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ECENICA LIMITED

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ECENICA LIMITED

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Key Data

Status

Active

Company No.

05069389

Incorporation date

10/03/2004

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

86-90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 10/03/2004)
dot icon18/03/2026
Confirmation statement made on 2026-03-10 with no updates
View PDF (3 pages)
dot icon29/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon25/03/2025
Confirmation statement made on 2025-03-10 with no updates
View PDF (3 pages)
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon30/03/2024
Confirmation statement made on 2024-03-10 with updates
View PDF (4 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon18/10/2023
Statement of capital following an allotment of shares on 2023-10-15
View PDF (3 pages)
dot icon24/03/2023
Confirmation statement made on 2023-03-10 with no updates
View PDF (3 pages)
dot icon28/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon17/03/2022
Confirmation statement made on 2022-03-10 with no updates
View PDF (3 pages)
dot icon28/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon19/03/2021
Confirmation statement made on 2021-03-10 with no updates
View PDF (3 pages)
dot icon29/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon23/03/2020
Confirmation statement made on 2020-03-10 with updates
View PDF (4 pages)
dot icon23/03/2020
Statement of capital following an allotment of shares on 2020-03-05
View PDF (3 pages)
dot icon28/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon14/11/2019
Director's details changed for Ian Frederick Moore on 2019-11-14
View PDF (2 pages)
dot icon14/11/2019
Secretary's details changed for Richard Lawrence Moore on 2019-11-14
View PDF (1 pages)
dot icon14/11/2019
Director's details changed for Mr Jeffrey Darren Moore on 2019-11-14
View PDF (2 pages)
dot icon14/11/2019
Director's details changed for Richard Lawrence Moore on 2019-11-14
View PDF (2 pages)
dot icon21/03/2019
Confirmation statement made on 2019-03-10 with no updates
View PDF (3 pages)
dot icon07/03/2019
Registered office address changed from 3 Prospect Bank, Wetherby Leeds West Yorkshire LS23 6RS to 86-90 Paul Street London EC2A 4NE on 2019-03-07
View PDF (1 pages)
dot icon07/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon21/03/2018
Confirmation statement made on 2018-03-10 with no updates
View PDF (3 pages)
dot icon27/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon23/03/2017
Confirmation statement made on 2017-03-10 with updates
View PDF (5 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon11/03/2016
Annual return made up to 2016-03-10 with full list of shareholders
View PDF (6 pages)
dot icon10/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon05/05/2015
Annual return made up to 2015-03-10 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon07/04/2014
Annual return made up to 2014-03-10 with full list of shareholders
View PDF (6 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon02/04/2013
Annual return made up to 2013-03-10 with full list of shareholders
View PDF (6 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon02/04/2012
Annual return made up to 2012-03-10 with full list of shareholders
View PDF (6 pages)
dot icon18/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon30/03/2011
Annual return made up to 2011-03-10 with full list of shareholders
View PDF (6 pages)
dot icon24/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon30/03/2010
Annual return made up to 2010-03-10 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2010
Director's details changed for Ian Frederick Moore on 2010-03-26
View PDF (2 pages)
dot icon26/03/2010
Director's details changed for Richard Lawrence Moore on 2010-03-26
View PDF (2 pages)
dot icon26/03/2010
Director's details changed for Mr Jeffrey Darren Moore on 2010-03-26
View PDF (2 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon13/03/2009
Return made up to 10/03/09; full list of members
View PDF (4 pages)
dot icon16/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon19/08/2008
Director appointed mr jeffrey darren moore
View PDF (1 pages)
dot icon22/04/2008
Return made up to 10/03/08; full list of members
View PDF (4 pages)
dot icon16/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon27/03/2007
Return made up to 10/03/07; full list of members
View PDF (2 pages)
dot icon15/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon27/04/2006
Return made up to 10/03/06; full list of members
View PDF (2 pages)
dot icon12/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon28/04/2005
Return made up to 10/03/05; full list of members
View PDF (7 pages)
dot icon10/03/2004
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+48.28 % *

* during past year

Cash in Bank

£73,066.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
47.67K
-
0.00
71.79K
-
2022
3
60.64K
-
0.00
49.28K
-
2023
3
77.37K
-
0.00
73.07K
-
2023
3
77.37K
-
0.00
73.07K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

77.37K £Ascended27.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

73.07K £Ascended48.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moore, Richard Lawrence
Director
10/03/2004 - Present
-
Moore, Ian Frederick
Director
10/03/2004 - Present
1
Moore, Jeffrey Darren
Director
19/08/2008 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ECENICA LIMITED

ECENICA LIMITED is an(a) Active company incorporated on 10/03/2004 with the registered office located at 86-90 Paul Street, London EC2A 4NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ECENICA LIMITED?

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ECENICA LIMITED is currently Active. It was registered on 10/03/2004 .

Where is ECENICA LIMITED located?

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ECENICA LIMITED is registered at 86-90 Paul Street, London EC2A 4NE.

What does ECENICA LIMITED do?

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ECENICA LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ECENICA LIMITED have?

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ECENICA LIMITED had 3 employees in 2023.

What is the latest filing for ECENICA LIMITED?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-10 with no updates.