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ECSTASE LIMITED - 1 Bastwick St, Bastwick Street, London, EC1V 3NU, United Kingdom
Company Information
- Company registration number
- 09096791
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bastwick St
- Bastwick Street
- London
- EC1V 3NU
- England 1 Bastwick St, Bastwick Street, London, EC1V 3NU, England UK
Management
- Managing Directors
- FAULHABER, Nina Michaela Isabel
- HE, Mengyi
- MEHR, Rekha Natalie
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-23
- Age Of Company 2014-06-23 9 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Nina Michaela Isabel Faulhaber
- Mengyi He
- Nina Michaela Isabel Faulhaber
- Mengyi He
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-08-04
- Last Date: 2023-07-21
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ECSTASE LIMITED Company Description
- ECSTASE LIMITED is a ltd registered in United Kingdom with the Company reg no 09096791. Its current trading status is "live". It was registered 2014-06-23. It has declared SIC or NACE codes as "47910". It has 3 directors The latest accounts are filed up to 2022-06-30.It can be contacted at 1 Bastwick St .
Get ECSTASE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ecstase Limited - 1 Bastwick St, Bastwick Street, London, EC1V 3NU, United Kingdom
- 2014-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-11) - AD01
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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change-person-director-company-with-change-date (2023-10-03) - CH01
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
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appoint-person-director-company-with-name-date (2023-10-04) - AP01
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confirmation-statement-with-no-updates (2023-10-04) - CS01
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change-to-a-person-with-significant-control (2023-10-05) - PSC04
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gazette-notice-compulsory (2023-10-10) - GAZ1
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gazette-filings-brought-up-to-date (2023-10-11) - DISS40
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accounts-with-accounts-type-total-exemption-full (2023-08-04) - AA
keyboard_arrow_right 2022
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memorandum-articles (2022-01-19) - MA
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accounts-with-accounts-type-total-exemption-full (2022-04-01) - AA
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capital-allotment-shares (2022-10-19) - SH01
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confirmation-statement-with-updates (2022-10-19) - CS01
keyboard_arrow_right 2021
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memorandum-articles (2021-12-31) - MA
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confirmation-statement-with-updates (2021-08-12) - CS01
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resolution (2021-02-04) - RESOLUTIONS
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memorandum-articles (2021-02-04) - MA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-21) - SH01
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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capital-allotment-shares (2020-05-07) - SH01
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confirmation-statement-with-updates (2020-07-21) - CS01
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capital-allotment-shares (2020-07-21) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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accounts-with-accounts-type-total-exemption-full (2020-04-30) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-30) - SH01
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confirmation-statement-with-updates (2019-08-12) - CS01
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capital-allotment-shares (2019-04-29) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01
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confirmation-statement-with-updates (2018-08-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-05-30) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2017-06-05) - AA
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gazette-filings-brought-up-to-date (2017-06-06) - DISS40
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notification-of-a-person-with-significant-control (2017-07-13) - PSC01
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resolution (2017-07-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
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capital-allotment-shares (2017-08-15) - SH01
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confirmation-statement-with-updates (2017-07-17) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-22) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-21) - SH01
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capital-allotment-shares (2015-11-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-08) - SH01
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resolution (2014-12-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-21) - AD01
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resolution (2014-10-24) - RESOLUTIONS
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memorandum-articles (2014-10-21) - MA
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incorporation-company (2014-06-23) - NEWINC