Menna Overview

Here’s a quick overview of ECAPITAL 3415 LIMITED 👀 — a Reading, Berkshire based business that started in 2016.

ECAPITAL 3415 LIMITED

  • Company statusactive
  • Company No10241430
  • Age10 years 1 month Incorporated 20 June 2016
  • Officers8

Address

1 London Street, Reading, Berkshire, RG1 4PN

ECAPITAL 3415 LIMITED is an active company incorporated on 20 June 2016 and based in Reading, Berkshire. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 02 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 19 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 19 May 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 01 May 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 28 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 18 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 18 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 01 Jul 2024

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Change To A Person With Significant Control

2 Years Ago on 01 Jul 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 30 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 26 Apr 2024

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Confirmation Statement With Updates

3 Years Ago on 29 Jun 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 13 Apr 2023

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Confirmation Statement With No Updates

4 Years Ago on 06 Jul 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 12 Apr 2022

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Certificate Change Of Name Company

4 Years Ago on 01 Apr 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 31 Mar 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 24 Dec 2021

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Confirmation Statement With No Updates

5 Years Ago on 30 Jun 2021

finance
Change Account Reference Date Company Current Extended

5 Years Ago on 03 Jun 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 08 Dec 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 08 Dec 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 08 Dec 2020

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Mortgage Satisfy Charge Full

5 Years Ago on 08 Dec 2020

finance
Accounts With Accounts Type Small

5 Years Ago on 24 Nov 2020

People

Officers8

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SPEAFI SECRETARIAL LIMITEDcorporate secretary 30 Nov 2016
CLEAVER, Lisa Mariedirector Dec 197416 May 2025
COTTENDEN, Darren Johndirector Dec 196811 Nov 2016
DAHILL, Peterdirector Oct 198016 Oct 2024
MCDONALD, John Stephendirector Dec 195727 Nov 2020
PERSSE, Anthony Charlesdirector Jul 197916 May 2025
TAYLOR, Anne Katherinedirector Mar 197628 Oct 2019
TILLING, David Jamesdirector Dec 196111 Nov 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ecapital 3414 Limited 11 Nov 2016

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