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Eccleshill Ltd

Eccleshill Ltd is an active company incorporated on 6 November 2009 with the registered office located in London, Greater London. Eccleshill Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07069134
Private limited company
Age
15 years
Incorporated 6 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 13 Jun 2024 (1 year 3 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Oct 1976 • Housewife
PSC • Director • British • Lives in UK • Born in May 1976 • Pharmacist
Shareholders, PSCs & Group Structure
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Mutual Companies
Sum Point Ltd
Summeera Couser Asghar-Hanif and Yasar Hanif are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£392.44K
Decreased by £42.22K (-10%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£649.71K
Decreased by £32.87K (-5%)
Total Liabilities
-£218.33K
Increased by £228 (0%)
Net Assets
£431.38K
Decreased by £33.09K (-7%)
Debt Ratio (%)
34%
Increased by 1.65% (+5%)
Latest Activity
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Mr Yasar Hanif Details Changed
10 Months Ago on 17 Oct 2024
Ms Summeera Couser Asghar-Hanif Details Changed
10 Months Ago on 17 Oct 2024
Mr Yasar Hanif (PSC) Details Changed
10 Months Ago on 17 Oct 2024
Ms Summeera Couser Asghar-Hanif (PSC) Details Changed
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
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Documents
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Change of details for Mr Yasar Hanif as a person with significant control on 17 October 2024
Submitted on 22 Oct 2024
Change of details for Ms Summeera Couser Asghar-Hanif as a person with significant control on 17 October 2024
Submitted on 22 Oct 2024
Director's details changed for Mr Yasar Hanif on 17 October 2024
Submitted on 22 Oct 2024
Director's details changed for Ms Summeera Couser Asghar-Hanif on 17 October 2024
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 13 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 7 Nov 2022
Repayment History
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