Ec Squared Financial Markets Consulting Ltd

Company Registration Number: 04972690

Company registered in England and Wales

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Ec Squared Financial Markets Consulting Ltd is a Private Company Limited by Shares first registered on 21 November 2003. Its current registered address is in Marlborough, Wiltshire.

Registered Address

22 KINGSTON ROAD
SHALBOURNE
MARLBOROUGH
WILTSHIRE
ENGLAND
SN8 3QH

There are 4 companies currently registered at this postcode, including this one.

All companies at SN8 3QH

Registration Data

Company Number

04972690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1£1£0£0£0£0
of which Cash £0£0£0£0£0£0£1£1£0£0£0£0
Total Assets £0£0£0£0£0£0£1£1£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1£1£0£0£0£0
Total Net Worth £0£0£0£0£0£0£1£1£0£0£0£0

Previous Names

  • ACUITY PARTNERS LIMITED, active until 30 January 2017
  • ACUITY PLUS LIMITED, active until 24 May 2004

Company Officers

  • JAMIESON, Parvis Homayounfar

    Secretary

    Appointed on 21 November 2003

     

    39 High Street
    Datchet
    Berkshire
    SL3 9EQ

  • JAMIESON, Parvis Homayounfar

    Director

    Appointed on 21 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    39 High Street
    Datchet
    Berkshire
    SL3 9EQ

  • JAMIESON, Susan Katherine Isobel

    Director

    Appointed on 10 February 2005

     

    Nationality: Irish

    Occupation: Marketing Director

    Month of birth: July 1960

    39 High Street
    Datchet
    Berkshire
    SL3 9EQ

  • DOWLER, Rodney Hugh

    Director

    Appointed on 27 May 2004

    Resigned on 25 June 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1944

    18 Cecile Park
    London
    N8 9AS

  • DUDKO, Paul Gregory

    Director

    Appointed on 21 November 2003

    Resigned on 10 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    11 King Stable Street
    Eton
    Buckinghamshire
    SL4 6AB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XO32X. Transaction: MzE3ODMyNTkzM2FkaXF6a2N4.

  2. 30 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5Z6M9WW. Transaction: MzE2Nzc2NDcwNGFkaXF6a2N4.

  3. 30 January 2017 Statement of capital following an allotment of shares on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Capital. Type: SH01. Barcode: X5Z6MC5S. Transaction: MzE2NzczMzE3MWFkaXF6a2N4.

  4. 4 January 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5XFR6FC. Transaction: MzE2NTgzNjU5NmFkaXF6a2N4.

  5. 29 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KRBCWO. Transaction: MzE2MzA2MjE5NWFkaXF6a2N4.

  6. 1 May 2016 Registered office address changed from 30 D Riverside Drive Staines-upon-Thames Middlesex TW18 3JN to 22 Kingston Road Shalbourne Marlborough Wiltshire SN8 3QH on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Address. Type: AD01. Barcode: X562BPMA. Transaction: MzE0NzYwMTM0MWFkaXF6a2N4.

  7. 31 March 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X53Y31AB. Transaction: MzE0NTMzOTEwNGFkaXF6a2N4.

  8. 23 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSVTCO. Transaction: MzEzNTc3MjI2NGFkaXF6a2N4.

  9. 4 August 2015 Registered office address changed from Iona, 39 High Street Datchet Berkshire SL3 9EQ to 30 D Riverside Drive Staines-upon-Thames Middlesex TW18 3JN on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Address. Type: AD01. Barcode: X4D1ZX7E. Transaction: MzEyODM1MjEzN2FkaXF6a2N4.

  10. 4 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D1ZWWZ. Transaction: MzEyODM1MjA5MWFkaXF6a2N4.

  11. 9 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCYOTL. Transaction: MzExMzE0ODgzMWFkaXF6a2N4.

  12. 21 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ERV32B. Transaction: MzEwNjAwMTk1NWFkaXF6a2N4.

  13. 8 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2MRN2YX. Transaction: MzA5MDI3OTYzMmFkaXF6a2N4.

  14. 20 March 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X24KS5NC. Transaction: MzA3NDgyNjYxNWFkaXF6a2N4.

  15. 26 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHB377. Transaction: MzA2ODE3MTU2OGFkaXF6a2N4.

  16. 9 January 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X107DAZM. Transaction: MzA1MDQ0MDM0OWFkaXF6a2N4.

  17. 28 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XGIKIZMI. Transaction: MzA0Nzk1NDM3NmFkaXF6a2N4.

  18. 25 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X0G98VAZ. Transaction: MzAzOTQzNDk0M2FkaXF6a2N4.

  19. 22 November 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X0MEYPBV. Transaction: MzAyNzM1MDg1M2FkaXF6a2N4.

  20. 18 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AFTY8KX5. Transaction: MzAxNzgzNzA5NWFkaXF6a2N4.

  21. 28 November 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X8BNCFC6. Transaction: MzAwMzg5NTgyOGFkaXF6a2N4.

  22. 28 November 2009 Director's details changed for Susan Katherine Isobel Jamieson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X8BNBFC5. Transaction: MzAwMzg5NTU3M2FkaXF6a2N4.

  23. 28 November 2009 Director's details changed for Parvis Homayounfar Jamieson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X8BNAFC4. Transaction: MzAwMzg5NTU3MmFkaXF6a2N4.

  24. 31 December 2008 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ATBMN63W. Transaction: MjAyMTkwNTM5NmFkaXF6a2N4.

  25. 21 November 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Y6U506. Transaction: MjAxODQ5NjE5MGFkaXF6a2N4.

  26. 25 June 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: RZM280UG. Transaction: MjAwNzgzMDU5MmFkaXF6a2N4.

  27. 10 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0NzA5MGFkaXF6a2N4.

  28. 22 May 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUwNjM3N2FkaXF6a2N4.

  29. 18 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkyNzU5NmFkaXF6a2N4.

  30. 4 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUzMTg0OWFkaXF6a2N4.

  31. 30 November 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTcyNDE0MWFkaXF6a2N4.

  32. 23 August 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNzA2MjQzNGFkaXF6a2N4.

  33. 4 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc3NTY5MGFkaXF6a2N4.

  34. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk5NjAyMWFkaXF6a2N4.

  35. 25 November 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ5Nzg0MGFkaXF6a2N4.

  36. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDU3OTIwOGFkaXF6a2N4.

  37. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU2NjExMWFkaXF6a2N4.

  38. 24 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTQzMTEyNGFkaXF6a2N4.

  39. 9 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTcyNDIwN2FkaXF6a2N4.

  40. 21 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDEwODk0NmFkaXF6a2N4.

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