ECONOMIC INTELLIGENCE WALES LIMITED

ECONOMIC INTELLIGENCE WALES LIMITED

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

    Company NameECONOMIC INTELLIGENCE WALES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11001584
    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 ECONOMIC INTELLIGENCE WALES LIMITED?

    • Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities

    Where is ECONOMIC INTELLIGENCE WALES LIMITED located?

    Registered Office Address
    Unit J Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECONOMIC INTELLIGENCE WALES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ECONOMIC INTELLIGENCE WALES LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for ECONOMIC INTELLIGENCE WALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Robert William Hunter as a director on Mar 31, 2026

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    17 pagesAA

    Confirmation statement made on Oct 08, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    17 pagesAA

    Confirmation statement made on Oct 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    17 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Judi May Oates as a secretary on Dec 01, 2022

    1 pagesTM02

    Appointment of Mrs Elizabeth Anne Hitchings as a secretary on Dec 01, 2022

    2 pagesAP03

    Full accounts made up to Mar 31, 2022

    17 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    17 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    17 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    17 pagesAA

    Confirmation statement made on Oct 08, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Giles Alexander Thorley on Jun 17, 2019

    2 pagesCH01

    Director's details changed for Mr David James Staziker on Feb 12, 2019

    2 pagesCH01

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Registered office address changed from Unit J Ellice Way Yale Business Village Wrexham LL13 7YL Wales to Unit J Yale Business Village Ellice Way Wrexham LL13 7YL on Sep 08, 2018

    1 pagesAD01

    Registered office address changed from 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ United Kingdom to Unit J Ellice Way Yale Business Village Wrexham LL13 7YL on Sep 07, 2018

    1 pagesAD01

    Appointment of Dr David James Staziker as a director on Apr 01, 2018

    2 pagesAP01

    Current accounting period shortened from Oct 31, 2018 to Mar 31, 2018

    1 pagesAA01

    Who are the officers of ECONOMIC INTELLIGENCE WALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HITCHINGS, Elizabeth Anne
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    Secretary
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    302883290001
    STAZIKER, David James
    Ellice Way
    Yale Business Park
    LL13 7YL Wrexham
    Unit J
    Wales
    Director
    Ellice Way
    Yale Business Park
    LL13 7YL Wrexham
    Unit J
    Wales
    WalesBritish147356050001
    THORLEY, Giles Alexander
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    Director
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    EnglandBritish81928120006
    OATES, Judi May
    Heol Y Groes
    NP44 7LT Cwmbran
    59
    United Kingdom
    Secretary
    Heol Y Groes
    NP44 7LT Cwmbran
    59
    United Kingdom
    238749210001
    HUNTER, Robert William
    Park Road
    CF82 7LW Hengoed
    21
    United Kingdom
    Director
    Park Road
    CF82 7LW Hengoed
    21
    United Kingdom
    WalesBritish238749200001

    Who are the persons with significant control of ECONOMIC INTELLIGENCE WALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dbw Services Limited
    Capital Quarter
    Tyndall Street
    CF10 4BZ Cardiff
    1
    United Kingdom
    Oct 09, 2017
    Capital Quarter
    Tyndall Street
    CF10 4BZ Cardiff
    1
    United Kingdom
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House+
    Registration Number10911833
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Capital Quarter
    Tyndall Street
    CF10 4BZ Cardiff
    1
    United Kingdom
    Oct 09, 2017
    Capital Quarter
    Tyndall Street
    CF10 4BZ Cardiff
    1
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4055414
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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