ECUAPORT UK LTD

Henleaze House Henleaze House, Bristol, BS9 4PN, England
StatusACTIVE
Company No.11118079
CategoryPrivate Limited Company
Incorporated19 Dec 2017
Age6 years, 5 months, 27 days
JurisdictionEngland Wales

SUMMARY

ECUAPORT UK LTD is an active private limited company with number 11118079. It was incorporated 6 years, 5 months, 27 days ago, on 19 December 2017. The company address is Henleaze House Henleaze House, Bristol, BS9 4PN, England.



Company Fillings

Confirmation statement with no updates

Date: 11 Mar 2024

Action Date: 25 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-25

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Accounts with accounts type dormant

Date: 01 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with updates

Date: 25 Feb 2023

Action Date: 25 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-25

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Confirmation statement with updates

Date: 11 Dec 2022

Action Date: 11 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-11

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Cessation of a person with significant control

Date: 11 Dec 2022

Action Date: 01 Sep 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Maria Alexandra Sandoval Riofrio

Cessation date: 2021-09-01

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Accounts with accounts type dormant

Date: 20 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 26 Dec 2021

Action Date: 26 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-26

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Change registered office address company with date old address new address

Date: 11 Oct 2021

Action Date: 11 Oct 2021

Category: Address

Type: AD01

Change date: 2021-10-11

Old address: Flat 1 3 Linden Road Bedford MK40 2DD England

New address: Henleaze House Harbury Road Bristol BS9 4PN

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Accounts with accounts type micro entity

Date: 09 Oct 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Change to a person with significant control

Date: 25 Sep 2021

Action Date: 31 Jul 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-07-31

Psc name: Ms Maria Alexandra Sandoval Riofrio

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Change registered office address company with date old address new address

Date: 18 Feb 2021

Action Date: 18 Feb 2021

Category: Address

Type: AD01

Change date: 2021-02-18

Old address: F11 1 Yeoman Lane Leicester Leicestershire LE1 1AD England

New address: Flat 1 3 Linden Road Bedford MK40 2DD

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Confirmation statement with updates

Date: 27 Dec 2020

Action Date: 26 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-26

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Change to a person with significant control

Date: 18 Dec 2020

Action Date: 18 Dec 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-12-18

Psc name: Mr Sebastian Amilcar Padilla Vela

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Termination director company with name termination date

Date: 15 Dec 2020

Action Date: 15 Dec 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Maria Alexandra Sandoval Riofrio

Termination date: 2020-12-15

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Change to a person with significant control

Date: 15 Dec 2020

Action Date: 14 Dec 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-12-14

Psc name: Mr Sebastian Amilcar Padilla Vela

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Appoint person director company with name date

Date: 15 Dec 2020

Action Date: 15 Dec 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-12-15

Officer name: Mr Sebastian Amilcar Padilla

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Change person director company with change date

Date: 15 Dec 2020

Action Date: 03 Feb 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-02-03

Officer name: Ms Maria Alexandra Sandoval Riofrio

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Accounts with accounts type micro entity

Date: 10 Nov 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Change registered office address company with date old address new address

Date: 14 Jan 2020

Action Date: 14 Jan 2020

Category: Address

Type: AD01

New address: F11 1 Yeoman Lane Leicester Leicestershire LE1 1AD

Change date: 2020-01-14

Old address: 9 College Avenue Leicester LE2 0JF England

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Confirmation statement with updates

Date: 02 Jan 2020

Action Date: 18 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-18

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Accounts with accounts type micro entity

Date: 19 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Change to a person with significant control

Date: 23 Jun 2019

Action Date: 23 Jun 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Ms Maria Alexandra Sandoval Riofrio

Change date: 2019-06-23

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Confirmation statement with no updates

Date: 18 Dec 2018

Action Date: 18 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-18

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Change registered office address company with date old address new address

Date: 14 Nov 2018

Action Date: 14 Nov 2018

Category: Address

Type: AD01

Old address: 227 Knighton Church Road Leicester LE2 3JP United Kingdom

New address: 9 College Avenue Leicester LE2 0JF

Change date: 2018-11-14

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Incorporation company

Date: 19 Dec 2017

Category: Incorporation

Type: NEWINC

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