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Echelon Group International Limited

Echelon Group International Limited is an active company incorporated on 14 November 2014 with the registered office located in Shepperton, Surrey. Echelon Group International Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09311410
Private limited company
Age
10 years
Incorporated 14 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Unit 15 Shepperton Marina
Felix Lane
Shepperton
Middlesex
TW17 8NS
United Kingdom
Address changed on 8 Jan 2025 (8 months ago)
Previous address was Unit 19 - 21 Unit 19 - 20, Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in UK • Born in Jan 1978
Mr David Charles Nash
PSC • British • Lives in UK • Born in Jan 1978
Glen Paul James Nash
PSC • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Sixes Growth Ltd
David Charles Nash and Glen Paul James Nash are mutual people.
Active
Echelon Club Limited
David Charles Nash and Glen Paul James Nash are mutual people.
Active
Howzat 4 Sport Limited
David Charles Nash is a mutual person.
Active
LG Events Limited
Glen Paul James Nash is a mutual person.
Active
Pitch Experiences Limited
David Charles Nash is a mutual person.
Active
1889 Holdings Ltd
Glen Paul James Nash is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£412
Decreased by £96 (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£230.41K
Decreased by £96 (-0%)
Total Liabilities
-£234.77K
Increased by £762 (0%)
Net Assets
-£4.35K
Decreased by £858 (+25%)
Debt Ratio (%)
102%
Increased by 0.37% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Mr David Charles Nash Details Changed
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
7 Months Ago on 16 Jan 2025
Mr Glen Paul James Nash Details Changed
8 Months Ago on 8 Jan 2025
Mr David Charles Nash Details Changed
8 Months Ago on 8 Jan 2025
Registered Address Changed
8 Months Ago on 8 Jan 2025
Registered Address Changed
9 Months Ago on 14 Dec 2024
Glen Nash (PSC) Resigned
9 Years Ago on 1 Jul 2016
Glen Paul James Nash (PSC) Appointed
9 Years Ago on 6 Apr 2016
David Charles Nash (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Change of share class name or designation
Submitted on 7 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 7 Aug 2025
Resolutions
Submitted on 7 Aug 2025
Director's details changed for Mr David Charles Nash on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 16 Jan 2025
Director's details changed for Mr David Charles Nash on 8 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mr Glen Paul James Nash on 8 January 2025
Submitted on 15 Jan 2025
Registered office address changed from Unit 19 - 21 Unit 19 - 20, Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NS United Kingdom to Unit 15 Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NS on 8 January 2025
Submitted on 8 Jan 2025
Repayment History
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