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Echo Facades Engineering Solutions Ltd

Echo Facades Engineering Solutions Ltd is an active company incorporated on 30 August 2022 with the registered office located in London, Greater London. Echo Facades Engineering Solutions Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14325786
Private limited company
Age
3 years
Incorporated 30 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (1 year ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (5 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 30 Aug31 Jan 2024 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Address
Suite 401-402 Cumberland House
80 Scrubs Lane
London
NW10 6RF
England
Address changed on 20 Sep 2024 (1 year ago)
Previous address was 10 Churchill House 114 Windmill Road Brentford TW8 9NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1947
Director • Sales Director • British • Lives in England • Born in Mar 1985
Mr Mohammed Ali Rubie
PSC • British • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Design Building Construction Ltd
Cadem Rubie is a mutual person.
Active
Box 2 Box Sports Ltd
Mohammed Ali Rubie is a mutual person.
Active
Salamander Brick Slip Innovation Limited
Cadem Rubie is a mutual person.
Active
Bricclad Limited
Cadem Rubie is a mutual person.
Dissolved
Building Insulations Solutions Limited
Cadem Rubie is a mutual person.
Dissolved
Brick Innovation Systems Ltd
Cadem Rubie is a mutual person.
Dissolved
Brands
Building Insulation Solutions
Building Insulation Solutions is a manufacturer and supplier of external wall insulation products, including fibre cement boards and insulation systems.
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£111.71K
Total Liabilities
-£185.6K
Net Assets
-£73.89K
Debt Ratio (%)
166%
Latest Activity
Mohammed Ali Rubie Resigned
8 Months Ago on 23 Jan 2025
Mr Cadem Rubie Appointed
8 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year Ago on 20 Sep 2024
Confirmation Submitted
1 Year Ago on 20 Sep 2024
Registered Address Changed
1 Year Ago on 20 Sep 2024
Mohammed Ali Rubie (PSC) Appointed
1 Year Ago on 2 Sep 2024
Cadem Rubie Resigned
1 Year Ago on 2 Sep 2024
Cadem Rubie (PSC) Resigned
1 Year Ago on 2 Sep 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 20 Mar 2024
Accounting Period Extended
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Termination of appointment of Mohammed Ali Rubie as a director on 23 January 2025
Submitted on 24 Jan 2025
Appointment of Mr Cadem Rubie as a director on 23 January 2025
Submitted on 24 Jan 2025
Registered office address changed from 10 Churchill House 114 Windmill Road Brentford TW8 9NB England to Suite 401-402 Cumberland House 80 Scrubs Lane London NW10 6RF on 20 September 2024
Submitted on 20 Sep 2024
Cessation of Cadem Rubie as a person with significant control on 2 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 20 Sep 2024
Termination of appointment of Cadem Rubie as a director on 2 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 20 Sep 2024
Notification of Mohammed Ali Rubie as a person with significant control on 2 September 2024
Submitted on 20 Sep 2024
Micro company accounts made up to 31 January 2024
Submitted on 20 Mar 2024
Previous accounting period extended from 31 August 2023 to 31 January 2024
Submitted on 9 Feb 2024
Repayment History
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