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ECHELON GROUP INTERNATIONAL LIMITED

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ECHELON GROUP INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

09311410

Incorporation date

14/11/2014

Size

Total Exemption Full

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);Activities of conference organisers (82.30/2 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

Unit 15 Shepperton Marina, Felix Lane, Shepperton, Middlesex TW17 8NSCopy
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Latest events (Record since 14/11/2014)
dot icon09/04/2026
Confirmation statement made on 2026-03-26 with updates
View PDF (6 pages)
dot icon07/08/2025
Memorandum and Articles of Association
View PDF (40 pages)
dot icon07/08/2025
Resolutions
View PDF (3 pages)
dot icon07/08/2025
Change of share class name or designation
View PDF (2 pages)
dot icon07/08/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon07/04/2025
Director's details changed for Mr David Charles Nash on 2025-04-07
View PDF (2 pages)
dot icon07/04/2025
Confirmation statement made on 2025-03-26 with updates
View PDF (5 pages)
dot icon16/01/2025
Total exemption full accounts made up to 2024-11-30
View PDF (5 pages)
dot icon15/01/2025
Director's details changed for Mr David Charles Nash on 2025-01-08
View PDF (2 pages)
dot icon15/01/2025
Director's details changed for Mr Glen Paul James Nash on 2025-01-08
View PDF (2 pages)
dot icon08/01/2025
Registered office address changed from Unit 19 - 21 Unit 19 - 20, Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NS United Kingdom to Unit 15 Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NS on 2025-01-08
View PDF (1 pages)
dot icon16/12/2024
Cessation of Glen Nash as a person with significant control on 2016-07-01
View PDF (1 pages)
dot icon16/12/2024
Notification of David Charles Nash as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon16/12/2024
Notification of Glen Paul James Nash as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon14/12/2024
Registered office address changed from 77 - 79 Stoneleigh Broadway Stoneleigh Epsom KT17 2HP to Unit 19 - 21 Unit 19 - 20, Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NS on 2024-12-14
View PDF (1 pages)
dot icon16/09/2024
Certificate of change of name
View PDF (3 pages)
dot icon24/08/2024
Total exemption full accounts made up to 2023-11-30
View PDF (5 pages)
dot icon26/03/2024
Termination of appointment of Jonathan James Douglas as a director on 2024-03-26
View PDF (1 pages)
dot icon26/03/2024
Confirmation statement made on 2024-03-26 with updates
View PDF (4 pages)
dot icon06/02/2024
Confirmation statement made on 2024-02-01 with no updates
View PDF (3 pages)
dot icon01/02/2023
Confirmation statement made on 2023-02-01 with no updates
View PDF (3 pages)
dot icon19/01/2023
Total exemption full accounts made up to 2022-11-30
View PDF (5 pages)
dot icon09/03/2022
Total exemption full accounts made up to 2021-11-30
View PDF (5 pages)
dot icon17/02/2022
Confirmation statement made on 2022-02-08 with no updates
View PDF (3 pages)
dot icon15/07/2021
Total exemption full accounts made up to 2020-11-30
View PDF (5 pages)
dot icon09/04/2021
Confirmation statement made on 2021-02-08 with no updates
View PDF (3 pages)
dot icon30/06/2020
Total exemption full accounts made up to 2019-11-30
View PDF (5 pages)
dot icon21/02/2020
Confirmation statement made on 2020-02-08 with no updates
View PDF (3 pages)
dot icon14/02/2019
Confirmation statement made on 2019-02-08 with no updates
View PDF (3 pages)
dot icon29/01/2019
Total exemption full accounts made up to 2018-11-30
View PDF (5 pages)
dot icon09/02/2018
Resolutions
View PDF (3 pages)
dot icon08/02/2018
Appointment of Mr Jonathan James Douglas as a director on 2018-02-08
View PDF (2 pages)
dot icon08/02/2018
Confirmation statement made on 2018-02-08 with updates
View PDF (5 pages)
dot icon03/01/2018
Accounts for a dormant company made up to 2017-11-30
View PDF (2 pages)
dot icon16/11/2017
Confirmation statement made on 2017-11-14 with no updates
View PDF (3 pages)
dot icon27/03/2017
Accounts for a dormant company made up to 2016-11-30
View PDF (2 pages)
dot icon25/11/2016
Confirmation statement made on 2016-11-14 with updates
View PDF (5 pages)
dot icon11/07/2016
Accounts for a dormant company made up to 2015-11-30
View PDF (5 pages)
dot icon11/12/2015
Annual return made up to 2015-11-14 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2015
Termination of appointment of Sarah Jane Gridley as a director on 2015-11-01
View PDF (1 pages)
dot icon14/11/2014
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon-21.70 % *

* during past year

Cash in Bank

£314.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
26/03/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.06K
-
0.00
401.00
-
2022
0
2.77K
-
0.00
314.00
-
2022
0
2.77K
-
0.00
314.00
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

2.77K £Ascended34.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

314.00 £Descended-21.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nash, Glen Paul James
Director
14/11/2014 - Present
10
Nash, David Charles
Director
14/11/2014 - Present
20
Douglas, Jonathan James
Director
08/02/2018 - 26/03/2024
10
Gridley, Sarah Jane
Director
14/11/2014 - 01/11/2015
-

Persons with Significant Control

4
psc login icon

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 ECHELON GROUP INTERNATIONAL LIMITED

ECHELON GROUP INTERNATIONAL LIMITED is an(a) Active company incorporated on 14/11/2014 with the registered office located at Unit 15 Shepperton Marina, Felix Lane, Shepperton, Middlesex TW17 8NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ECHELON GROUP INTERNATIONAL LIMITED?

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ECHELON GROUP INTERNATIONAL LIMITED is currently Active. It was registered on 14/11/2014 .

Where is ECHELON GROUP INTERNATIONAL LIMITED located?

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ECHELON GROUP INTERNATIONAL LIMITED is registered at Unit 15 Shepperton Marina, Felix Lane, Shepperton, Middlesex TW17 8NS.

What does ECHELON GROUP INTERNATIONAL LIMITED do?

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ECHELON GROUP INTERNATIONAL LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for ECHELON GROUP INTERNATIONAL LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-26 with updates.