Ec1 Solutions Ltd
- Active
- Incorporated on 28 Jan 2019
Reg Address: Mulberry House, 14 Kirkwick Avenue, Harpenden AL5 2QN, England
Previous Names:
Ec1 Consulting Services Limited - 16 May 2019
Ec1 Consulting Services Limited - 28 Jan 2019
Company Classifications:
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.
- Summary The company with name "Ec1 Solutions Ltd" is a ltd and located in Mulberry House, 14 Kirkwick Avenue, Harpenden AL5 2QN. Ec1 Solutions Ltd is currently in active status and it was incorporated on 28 Jan 2019 (5 years 7 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ec1 Solutions Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alex James Mcpherson | Director | 28 Jan 2019 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Alex James Mcpherson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors | 28 Jan 2019 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ec1 Solutions Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 27 Jan 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 27 Jan 2023 | Download PDF |
| 3 | Accounts - Micro Entity | 16 Feb 2021 | Download PDF 4 Pages |
| 4 | Confirmation Statement - No Updates | 9 Feb 2021 | Download PDF 3 Pages |
| 5 | Accounts - Change Account Reference Date Company Previous Extended | 13 Dec 2020 | Download PDF 1 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 18 Jun 2020 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 27 Jan 2020 | Download PDF 3 Pages |
| 8 | Resolution | 16 May 2019 | Download PDF 3 Pages |
| 9 | Incorporation - Company | 28 Jan 2019 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Ignition Smart Start Limited Mutual People: Alex James Mcpherson | Active |
| 2 | Ignition Hr Limited Mutual People: Alex James Mcpherson | Active |