EC1 (BASINGSTOKE) LIMITED
Overview
| Company Name | EC1 (BASINGSTOKE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04265215 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EC1 (BASINGSTOKE) LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is EC1 (BASINGSTOKE) LIMITED located?
| Registered Office Address | Unit 4, Bessemer Road RG21 3NB Basingstoke Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EC1 (BASINGSTOKE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for EC1 (BASINGSTOKE) LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for EC1 (BASINGSTOKE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 06, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 06, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Todd Allan Johnson on Jul 01, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 06, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Cessation of Gary Patrick Jones as a person with significant control on Aug 04, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Everything Creative One Ltd as a person with significant control on Aug 04, 2023 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Gary Patrick Jones as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Richard David Kearsey as a director on Aug 04, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Todd Allan Johnson as a director on Aug 04, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Mark Jones as a director on Aug 04, 2023 | 2 pages | AP01 | ||||||||||||||
Registration of charge 042652150001, created on Jul 18, 2023 | 4 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 06, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Aug 06, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 11 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Who are the officers of EC1 (BASINGSTOKE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Todd Allan | Director | RG21 3NB Basingstoke Unit 4, Bessemer Road Hampshire England | United Kingdom | British | 311691480002 | |||||
| JONES, Paul Mark | Director | RG21 3NB Basingstoke Unit 4, Bessemer Road Hampshire England | United Kingdom | British | 311035070001 | |||||
| KEARSEY, Richard David | Director | RG21 3NB Basingstoke Unit 4, Bessemer Road Hampshire England | United Kingdom | British | 311691490001 | |||||
| JONES, Alison | Secretary | Sunny Corner Holt Lane Wolverton Common RG26 5RY Tadley Hampshire | British | 97614130001 | ||||||
| DUNLOP COMPANY SERVICES LTD | Secretary | 5 Badbury SN4 0EU Swindon Wiltshire | 91159170001 | |||||||
| INTEGRATED COMPANY SERVICES LIMITED | Secretary | 4 Badbury SN4 0EU Swindon Wiltshire | 81622590001 | |||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| JONES, Gary Patrick | Director | Woods Lane Cliddesden RG25 2FN Basingstoke 5 Langdale Rise Hampshire United Kingdom | England | British | 78126960004 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of EC1 (BASINGSTOKE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Everything Creative One Ltd | Aug 04, 2023 | Bessemer Road RG21 3NB Basingstoke Unit 4 Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Patrick Jones | Apr 06, 2016 | Holt Lane RG26 5RY Wolverton Common Sunny Corner Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0