E-CRUNCH LTD
- Company statusactive
- Company No06014477
- Age18 years 8 months Incorporated 30 November 2006
- Officers6
Address
86-90 Paul Street, London, EC2A 4NE, England
E-CRUNCH LTD is an active company incorporated on 30 November 2006 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Withdrawal Of A Person With Significant Control Statement
5 Months Ago on 25 Feb 2025
Notification Of A Person With Significant Control Statement
5 Months Ago on 25 Feb 2025
Notification Of A Person With Significant Control
5 Months Ago on 25 Feb 2025
Accounts With Accounts Type Medium
7 Months Ago on 20 Dec 2024
Confirmation Statement With Updates
10 Months Ago on 06 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 18 Apr 2024
Accounts With Accounts Type Medium
1 Year Ago on 26 Mar 2024
Capital Allotment Shares
1 Year Ago on 23 Nov 2023
Capital Allotment Shares
1 Year Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 30 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jun 2023
Resolution
2 Years Ago on 11 May 2023
Memorandum Articles
2 Years Ago on 11 May 2023
Accounts With Accounts Type Group
2 Years Ago on 31 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2022
Change Person Secretary Company With Change Date
2 Years Ago on 10 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Oct 2022
Confirmation Statement With Updates
2 Years Ago on 07 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 07 Sep 2022
Change To A Person With Significant Control
2 Years Ago on 07 Sep 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAYNTER, Stephen | secretary | 14 Jun 2016 | |
| FELL, Darren James | director | Jan 1969 | 30 Aug 2007 |
| KING, Ben | director | Feb 1976 | 30 Aug 2023 |
| MOOLENAAR, Renatus Wilhelmus Johannes | director | May 1962 | 21 Jul 2023 |
| MYLES, Guy Bruce | director | Feb 1973 | 05 Oct 2016 |
| PAYNTER, Stephen Albert James | director | Feb 1967 | 21 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dns Associates Ltd | 08 Aug 2024 | |
| Mr Darren James Fell | Jan 1969 | 06 Apr 2016 |
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