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ECOUTEZ CREATIVE LIMITED

ECOUTEZ CREATIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameECOUTEZ CREATIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05286855
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECOUTEZ CREATIVE LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is ECOUTEZ CREATIVE LIMITED located?

    Registered Office Address
    3 West Street
    LU7 1DA Leighton Buzzard
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECOUTEZ CREATIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ECOUTEZ CREATIVE LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for ECOUTEZ CREATIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Mr Ronald Allen Moss on Nov 01, 2025

    		1 pagesCH03

    Change of details for Mr Nigel Victor Clifford Moss as a person with significant control on Mar 07, 2025

    		2 pagesPSC04

    Director's details changed for Nigel Victor Clifford Moss on Nov 01, 2025

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Apr 15, 2025 with updates

    		4 pagesCS01

    Cessation of Caroline Moss as a person with significant control on Mar 07, 2025

    		1 pagesPSC07

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ECOUTEZ CREATIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSS, Ronald Allen
    West Street
    LU7 1DA Leighton Buzzard
    3
    Bedfordshire
    		Secretary
    West Street
    LU7 1DA Leighton Buzzard
    3
    Bedfordshire
    		British6787850003
    MOSS, Nigel Victor Clifford
    West Street
    LU7 1DA Leighton Buzzard
    3
    Bedfordshire
    		Director
    West Street
    LU7 1DA Leighton Buzzard
    3
    Bedfordshire
    		EnglandBritish63393790005
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECOUTEZ CREATIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Moss
    Dunstable Road
    Studham
    LU6 2QG Dunstable
    18
    England
    		Apr 06, 2016
    Dunstable Road
    Studham
    LU6 2QG Dunstable
    18
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nigel Victor Clifford Moss
    West Street
    LU7 1DA Leighton Buzzard
    3
    Bedfordshire
    		Apr 06, 2016
    West Street
    LU7 1DA Leighton Buzzard
    3
    Bedfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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