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Company Information for

EC1R LIMITED

UNIT 302, 40 BOWLING GREEN LANE, LONDON, EC1R 0NE,
Company Registration Number
09303293
Private Limited Company
Active

Company Overview

About Ec1r Ltd
EC1R LIMITED was founded on 2014-11-10 and has its registered office in London. The organisation's status is listed as "Active". Ec1r Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EC1R LIMITED
 
Legal Registered Office
UNIT 302
40 BOWLING GREEN LANE
LONDON
EC1R 0NE
 
Filing Information
Company Number 09303293
Company ID Number 09303293
Date formed 2014-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 08:15:56
Primary Source:Companies House
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Companies with same name EC1R LIMITED
The following companies were found which have the same name as EC1R LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EC1R JV CO LIMITED BAY LODGE 36 HAREFIELD ROAD UXBRIDGE MIDDLESEX UB8 1PH Active Company formed on the 2024-02-24
EC1R MB CO LIMITED BAY LODGE 36 HAREFIELD ROAD UXBRIDGE MIDDLESEX UB8 1PH Active Company formed on the 2024-02-24
EC1R MH CO LIMITED BAY LODGE 36 HAREFIELD ROAD UXBRIDGE MIDDLESEX UB8 1PH Active Company formed on the 2024-02-24
EC1R PROPERTIES LIMITED C/O BEGBIES TRAYNOR 31ST FLOOR LONDON E14 5NR Liquidation Company formed on the 2019-05-22
EC1R SH CO LIMITED BAY LODGE 36 HAREFIELD ROAD UXBRIDGE MIDDLESEX UB8 1PH Active Company formed on the 2024-02-24

Company Officers of EC1R LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ARTHUR HUDSON
Company Secretary 2014-11-10
CHRISTOPHER MARTIN HUDSON
Director 2015-03-28
HUGH JAMES HUDSON
Director 2015-03-28
IAN ALEXANDER HUDSON
Director 2015-03-28
MARK OLIVER HUDSON
Director 2015-03-28
MARTIN ARTHUR HUDSON
Director 2014-11-10
PRIMROSE PEARL HUDSON
Director 2015-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH JAMES HUDSON WORKEXCHANGE LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
HUGH JAMES HUDSON FARNON & LAKE LIMITED Director 2017-08-25 CURRENT 2017-06-26 Active - Proposal to Strike off
HUGH JAMES HUDSON NETWORK NEXUS LIMITED Director 2015-10-01 CURRENT 2010-12-21 Active
HUGH JAMES HUDSON FINSBURY BUSINESS CENTRE LIMITED(THE) Director 2015-07-20 CURRENT 1983-09-23 Active
HUGH JAMES HUDSON JUMPEIGHT LIMITED Director 2015-07-20 CURRENT 1985-10-04 Active
HUGH JAMES HUDSON STATEHOVER LIMITED Director 2015-07-20 CURRENT 1983-12-01 Active - Proposal to Strike off
HUGH JAMES HUDSON WOWSUPERHEROES LIMITED Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2016-01-12
HUGH JAMES HUDSON T. &. R. BROTHERS LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
HUGH JAMES HUDSON HUDSON BROTHERS CONSULTING LTD Director 2014-04-09 CURRENT 2014-04-09 Active
IAN ALEXANDER HUDSON 10994 LTD Director 2018-07-31 CURRENT 2014-07-29 Active
MARTIN ARTHUR HUDSON CRYPTOES LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
MARTIN ARTHUR HUDSON HLJ WOODLEYS LIMITED Director 2007-09-06 CURRENT 2007-09-06 Active
MARTIN ARTHUR HUDSON JUMPEIGHT LIMITED Director 1993-01-13 CURRENT 1985-10-04 Active
MARTIN ARTHUR HUDSON FINSBURY BUSINESS CENTRE LIMITED(THE) Director 1992-01-13 CURRENT 1983-09-23 Active
MARTIN ARTHUR HUDSON STATEHOVER LIMITED Director 1991-01-12 CURRENT 1983-12-01 Active - Proposal to Strike off
PRIMROSE PEARL HUDSON EMMAUS TURVEY Director 2010-01-26 CURRENT 2000-02-11 Active
PRIMROSE PEARL HUDSON HLJ WOODLEYS LIMITED Director 2007-09-06 CURRENT 2007-09-06 Active
PRIMROSE PEARL HUDSON FINSBURY BUSINESS CENTRE LIMITED(THE) Director 2005-04-01 CURRENT 1983-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15Termination of appointment of Martin Arthur Hudson on 2024-03-15
2024-03-15Appointment of Mr Hugh James Hudson as company secretary on 2024-03-15
2023-11-23CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-04-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OLIVER HUDSON / 01/11/2017
2017-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN HUDSON / 01/11/2017
2017-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER HUDSON / 01/11/2017
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 3000
2017-11-14SH0112/07/17 STATEMENT OF CAPITAL GBP 3000
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-19CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-17AR0110/11/15 ANNUAL RETURN FULL LIST
2015-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 093032930002
2015-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 093032930001
2015-03-31AP01DIRECTOR APPOINTED MR CHRISTOPHER MARTIN HUDSON
2015-03-31AP01DIRECTOR APPOINTED MR IAN ALEXANDER HUDSON
2015-03-31AP01DIRECTOR APPOINTED MR MARK OLIVER HUDSON
2015-03-31AP01DIRECTOR APPOINTED MR HUGH JAMES HUDSON
2015-03-31AP01DIRECTOR APPOINTED MRS PRIMROSE PEARL HUDSON
2015-03-16AA01Current accounting period shortened from 30/11/15 TO 31/03/15
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-10NEWINCNew incorporation
2014-11-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EC1R LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EC1R LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EC1R LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EC1R LIMITED

Intangible Assets
Patents
We have not found any records of EC1R LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EC1R LIMITED
Trademarks
We have not found any records of EC1R LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EC1R LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EC1R LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EC1R LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EC1R LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EC1R LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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