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Ecva Ltd

Ecva Ltd is a dormant company incorporated on 3 May 2018 with the registered office located in London, Greater London. Ecva Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11344098
Private limited company
Age
7 years
Incorporated 3 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2024 (1 year 2 months ago)
Next confirmation dated 15 August 2025
Was due on 29 August 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
85 Great Portland Street
London
W1W 7LT
United Kingdom
Address changed on 9 Jul 2024 (1 year 3 months ago)
Previous address was Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in UK • Born in Aug 1967
Director • Chief Executive • British • Lives in England • Born in Oct 1965
Mr Brian David Hayes
PSC • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime Event Management Limited
Laura Jane Hayward is a mutual person.
Active
Brands
ECVA Ltd
ECVA Ltd is a manufacturer and supplier of load restraint and side-curtain products for commercial vehicles in Europe.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Laura Jane Hayward Resigned
1 Year 3 Months Ago on 16 Jul 2024
Laura Jane Hayward (PSC) Resigned
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 9 Jul 2024
Laura Hayward (PSC) Appointed
1 Year 3 Months Ago on 8 Jul 2024
Nuala Thornton Resigned
1 Year 3 Months Ago on 8 Jul 2024
Nuala Thornton (PSC) Resigned
1 Year 3 Months Ago on 8 Jul 2024
Brian David Hayes (PSC) Appointed
6 Years Ago on 7 Apr 2019
Mr Brian David Hayes Appointed
7 Years Ago on 8 Jun 2018
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Documents
Confirmation statement made on 15 August 2024 with updates
Submitted on 15 Aug 2024
Cessation of Laura Jane Hayward as a person with significant control on 16 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Laura Jane Hayward as a director on 16 July 2024
Submitted on 18 Jul 2024
Appointment of Mr Brian David Hayes as a director on 8 June 2018
Submitted on 18 Jul 2024
Notification of Brian David Hayes as a person with significant control on 7 April 2019
Submitted on 18 Jul 2024
Notification of Laura Hayward as a person with significant control on 8 July 2024
Submitted on 9 Jul 2024
Cessation of Cfs Secretaries Limited as a person with significant control on 8 July 2024
Submitted on 9 Jul 2024
Appointment of Mrs Laura Jane Hayward as a director on 8 July 2024
Submitted on 9 Jul 2024
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 85 Great Portland Street London W1W 7LT on 9 July 2024
Submitted on 9 Jul 2024
Cessation of Nuala Thornton as a person with significant control on 8 July 2024
Submitted on 9 Jul 2024
Repayment History
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