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Eci 12 Special Purpose Bidco Limited

Eci 12 Special Purpose Bidco Limited is an active company incorporated on 3 July 2025 with the registered office located in Watford, Hertfordshire. Eci 12 Special Purpose Bidco Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16559639
Private limited company
Age
3 months
Incorporated 3 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Building 4 Croxley Park
Hatters Lane
Watford
WD18 8YF
United Kingdom
Address changed on 13 Oct 2025 (9 days ago)
Previous address was 80 Strand London WC2R 0DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1979
Director • Ceo • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in Mar 1988
Director • Cfo • British • Lives in UK • Born in Nov 1971
Eci 12 Special Purpose Midco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eci 12 Special Purpose Topco Limited
Paul Dominic Ian McCreadie, Daniel James Bailey, and 2 more are mutual people.
Active
Eci 12 Special Purpose Midco 1 Limited
Paul Dominic Ian McCreadie, Daniel James Bailey, and 2 more are mutual people.
Active
Eci 12 Special Purpose Midco 2 Limited
Paul Dominic Ian McCreadie, Daniel James Bailey, and 2 more are mutual people.
Active
M2M Intelligence Limited
Thomas William Elliott Leigh is a mutual person.
Active
Crusoe Topco Limited
Daniel James Bailey is a mutual person.
Active
Crusoe Midco Limited
Daniel James Bailey is a mutual person.
Active
Crusoe Bidco Limited
Daniel James Bailey is a mutual person.
Active
Crusoe Ebt & Nominee Limited
Daniel James Bailey is a mutual person.
Active
Financials
Eci 12 Special Purpose Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
7 Days Ago on 15 Oct 2025
Registered Address Changed
9 Days Ago on 13 Oct 2025
Paul Dominic Ian Mccreadie Resigned
13 Days Ago on 9 Oct 2025
Paul Dominic Ian Mccreadie Resigned
22 Days Ago on 30 Sep 2025
Mr Thomas William Elliott Leigh Appointed
22 Days Ago on 30 Sep 2025
Daniel James Bailey Resigned
22 Days Ago on 30 Sep 2025
Edward Heale Appointed
22 Days Ago on 30 Sep 2025
New Charge Registered
28 Days Ago on 24 Sep 2025
New Charge Registered
28 Days Ago on 24 Sep 2025
Incorporated
3 Months Ago on 3 Jul 2025
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Documents
Resolutions
Submitted on 17 Oct 2025
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Appointment of Edward Heale as a director on 30 September 2025
Submitted on 15 Oct 2025
Current accounting period shortened from 31 July 2026 to 31 March 2026
Submitted on 15 Oct 2025
Termination of appointment of Paul Dominic Ian Mccreadie as a secretary on 9 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Daniel James Bailey as a director on 30 September 2025
Submitted on 15 Oct 2025
Appointment of Mr Thomas William Elliott Leigh as a director on 30 September 2025
Submitted on 15 Oct 2025
Termination of appointment of Paul Dominic Ian Mccreadie as a director on 30 September 2025
Submitted on 15 Oct 2025
Registered office address changed from 80 Strand London WC2R 0DT United Kingdom to Building 4 Croxley Park Hatters Lane Watford WD18 8YF on 13 October 2025
Submitted on 13 Oct 2025
Memorandum and Articles of Association
Submitted on 6 Oct 2025
Repayment History
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