| Company Name | E C Data Investments Ltd |
|---|---|
| Director | Zeev Remez |
| Company Status | Active |
| Company Number | 08507534 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2013(10 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Zeev Remez |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Devonshire House 582 Honeypot Lane Stanmore HA7 1JS |
| Secretary Name | Dr Jonathan Joseph Remez |
|---|---|
| Status | Current |
| Appointed | 26 February 2024(10 years, 10 months after company formation) |
| Appointment Duration | 1 month, 4 weeks |
| Role | Company Director |
| Correspondence Address | Devonshire House 582 Honeypot Lane Stanmore HA7 1JS |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | Mrs Aviva Bibi Remez |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Devonshire House 582 Honeypot Lane Stanmore HA7 1JS |
Location
| Registered Address | Devonshire House 582 Honeypot Lane Stanmore HA7 1JS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aviva Bibi Remez 33.33% Ordinary A |
|---|---|
| 1 at £1 | Jonathan Joseph Remez 33.33% Ordinary B |
| 1 at £1 | Zev Remez 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,995 |
| Cash | £29,952 |
| Current Liabilities | £25,957 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 26 January 2025 (9 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 26 April |
Returns
| Latest Return | 28 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 12 June 2023 | Micro company accounts made up to 30 April 2023 (2 pages) |
|---|---|
| 19 May 2023 | Confirmation statement made on 28 February 2023 with updates (5 pages) |
| 18 July 2022 | Micro company accounts made up to 30 April 2022 (2 pages) |
| 11 May 2022 | Confirmation statement made on 29 April 2022 with updates (5 pages) |
| 15 September 2021 | Micro company accounts made up to 30 April 2021 (2 pages) |
| 29 April 2021 | Confirmation statement made on 29 April 2021 with updates (5 pages) |
| 6 April 2021 | Secretary's details changed for Mrs Avia Bibi Remez on 6 April 2021 (1 page) |
| 6 April 2021 | Registered office address changed from 14 Soane Square Stanmore HA7 3GB England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 6 April 2021 (1 page) |
| 6 April 2021 | Director's details changed for Mr Zev Remez on 6 April 2021 (2 pages) |
| 9 June 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 29 April 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 12 August 2019 | Micro company accounts made up to 30 April 2019 (6 pages) |
| 29 April 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 4 January 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 14 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 4 April 2018 | Registered office address changed from C/O C/O Dodd Harris 35/37 Brent Street London NW4 2EF to 14 Soane Square Stanmore HA7 3GB on 4 April 2018 (1 page) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 10 January 2018 | Previous accounting period shortened from 27 April 2017 to 26 April 2017 (1 page) |
| 17 May 2017 | Confirmation statement made on 29 April 2017 with updates (7 pages) |
| 17 May 2017 | Confirmation statement made on 29 April 2017 with updates (7 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 18 January 2017 | Previous accounting period shortened from 28 April 2016 to 27 April 2016 (1 page) |
| 18 January 2017 | Previous accounting period shortened from 28 April 2016 to 27 April 2016 (1 page) |
| 11 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Secretary's details changed for Mrs Avia Bibi Remez on 22 April 2016 (1 page) |
| 11 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Secretary's details changed for Mrs Avia Bibi Remez on 22 April 2016 (1 page) |
| 11 May 2016 | Director's details changed for Mr Zev Remez on 22 April 2016 (2 pages) |
| 11 May 2016 | Director's details changed for Mr Zev Remez on 22 April 2016 (2 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 15 July 2015 | Registered office address changed from 6 Princes Park Avenue London NW11 0JP to C/O C/O Dodd Harris 35/37 Brent Street London NW4 2EF on 15 July 2015 (1 page) |
| 15 July 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Registered office address changed from 6 Princes Park Avenue London NW11 0JP to C/O C/O Dodd Harris 35/37 Brent Street London NW4 2EF on 15 July 2015 (1 page) |
| 15 July 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 12 May 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 15 April 2015 | Previous accounting period shortened from 29 April 2014 to 28 April 2014 (1 page) |
| 15 April 2015 | Previous accounting period shortened from 29 April 2014 to 28 April 2014 (1 page) |
| 20 January 2015 | Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page) |
| 20 January 2015 | Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page) |
| 28 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 3 May 2013 | Appointment of Mrs Avia Bibi Remez as a secretary (2 pages) |
| 3 May 2013 | Appointment of Mrs Avia Bibi Remez as a secretary (2 pages) |
| 2 May 2013 | Appointment of Mr Zev Remez as a director (2 pages) |
| 2 May 2013 | Appointment of Mr Zev Remez as a director (2 pages) |
| 29 April 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 29 April 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 29 April 2013 | Incorporation
|
| 29 April 2013 | Incorporation
|
| 29 April 2013 | Incorporation
|