EC1 Progetti Ltd

Company Name	EC1 Progetti Ltd
Directors	Enrico Maria Ferolla and Marco Acquistapace
Company Status	Active
Company Number	07745183
Category	Private Limited Company
Incorporation Date	18 August 2011(12 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Enrico Maria Ferolla
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	18 August 2011(same day as company formation)
Role	Sales Agent
Country of Residence	Italy
Correspondence Address	15 Northfields Prospect Northfields London SW18 1PE

Director Name	Mr Marco Acquistapace
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(7 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Northfields Prospect Northfields London SW18 1PE

Secretary Name	Synergy Corporate Services Ltd (Corporation)
Status	Current
Appointed	21 September 2017(6 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	15 Northfields Prospect Northfields London SW18 1PE

Director Name	Mr Michele Quattrini
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 August 2011(same day as company formation)
Role	Sales Agent
Country of Residence	Italy
Correspondence Address	15 Northfields Prospect Northfields London SW18 1PE

Director Name	Mr Ernestino Franz
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 September 2017(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 June 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Helena Road London NW10 1HY

Location

Registered Address	15 Northfields Prospect Northfields London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Enrico Maria Ferolla 50.00% Ordinary
50 at £1	Michele Quattrini 50.00% Ordinary

Financials

Year	2014
Net Worth	£78,791
Cash	£82,938
Current Liabilities	£9,744

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

25 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
13 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
19 June 2019	Appointment of Mr Marco Acquistapace as a director on 14 June 2019 (2 pages)
17 June 2019	Termination of appointment of Ernestino Franz as a director on 14 June 2019 (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 August 2018	Confirmation statement made on 18 August 2018 with updates (5 pages)
23 October 2017	Termination of appointment of Michele Quattrini as a director on 19 October 2017 (1 page)
23 October 2017	Termination of appointment of Michele Quattrini as a director on 19 October 2017 (1 page)
27 September 2017	Appointment of Synergy Corporate Services Ltd as a secretary on 21 September 2017 (2 pages)
27 September 2017	Registered office address changed from The Priory Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE to 15 Northfields Prospect Northfields London SW18 1PE on 27 September 2017 (1 page)
27 September 2017	Appointment of Mr. Ernestino Franz as a director on 21 September 2017 (2 pages)
27 September 2017	Appointment of Mr. Ernestino Franz as a director on 21 September 2017 (2 pages)
27 September 2017	Appointment of Synergy Corporate Services Ltd as a secretary on 21 September 2017 (2 pages)
27 September 2017	Registered office address changed from The Priory Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE to 15 Northfields Prospect Northfields London SW18 1PE on 27 September 2017 (1 page)
19 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
23 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
23 August 2017	Change of details for Mr Michele Quattrini as a person with significant control on 23 August 2017 (2 pages)
23 August 2017	Director's details changed for Mr Enrico Maria Ferolla on 23 August 2017 (2 pages)
23 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
23 August 2017	Director's details changed for Mr Michele Quattrini on 23 August 2017 (2 pages)
23 August 2017	Change of details for Mr Enrico Maria Ferolla as a person with significant control on 23 August 2017 (2 pages)
23 August 2017	Director's details changed for Mr Enrico Maria Ferolla on 23 August 2017 (2 pages)
23 August 2017	Change of details for Mr Enrico Maria Ferolla as a person with significant control on 23 August 2017 (2 pages)
23 August 2017	Director's details changed for Mr Michele Quattrini on 23 August 2017 (2 pages)
23 August 2017	Change of details for Mr Michele Quattrini as a person with significant control on 23 August 2017 (2 pages)
7 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
31 August 2016	Director's details changed for Mr Enrico Maria Ferolla on 5 April 2016 (2 pages)
31 August 2016	Director's details changed for Mr Michele Quattrini on 5 April 2016 (2 pages)
31 August 2016	Director's details changed for Mr Enrico Maria Ferolla on 5 April 2016 (2 pages)
31 August 2016	Director's details changed for Mr Michele Quattrini on 5 April 2016 (2 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
12 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
2 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 March 2014	Registered office address changed from Trinity House Sewardstone Road Waltham Abbey Essex England on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from Trinity House Sewardstone Road Waltham Abbey Essex England on 13 March 2014 (1 page)
21 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (4 pages)
21 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (4 pages)
20 August 2013	Director's details changed for Mr Michele Quattrini on 27 December 2012 (2 pages)
20 August 2013	Director's details changed for Mr Michele Quattrini on 27 December 2012 (2 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
19 September 2011	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
19 September 2011	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
18 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
18 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
18 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)

EC1 Progetti Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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