| Company Name | ECN Investments Ltd |
|---|---|
| Directors | Enver Nigmatulin and Elena Nigmatulina |
| Company Status | Active |
| Company Number | 10122513 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2016(8 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Enver Nigmatulin |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2016(8 months, 1 week after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Heart Of Hatton Garden Unit H-L01 62 Hatton Garden London EC1N 8LR |
| Director Name | Ms Elena Nigmatulina |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2018(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | The Heart Of Hatton Garden Unit H-L01 62 Hatton Garden London EC1N 8LR |
| Director Name | Ms Elena Nigmatulina |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2016(same day as company formation) |
| Role | Co-Founder Of The Company |
| Country of Residence | England |
| Correspondence Address | 3 Marlborough House Marlborough Gardens London N20 0SE |
Location
| Registered Address | The Heart Of Hatton Garden Unit H-L01 62 Hatton Garden London EC1N 8LR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Charges
| 16 August 2019 | Delivered on: 20 August 2019 Persons entitled: Cashbook Finance Limited Classification: A registered charge Particulars: A charge to all assets and intellectual property. Outstanding |
|---|
Filing History
| 4 February 2024 | Registered office address changed from Bou-L02, 36 Boutique Hatton Garden London EC1N 8EB England to 62 Unit H-L01, the Heart of Hatton Garden Hatton Garden London EC1N 8LR on 4 February 2024 (1 page) |
|---|---|
| 4 February 2024 | Registered office address changed from 62 Unit H-L01, the Heart of Hatton Garden Hatton Garden London EC1N 8LR England to The Heart of Hatton Garden Unit H-L01 62 Hatton Garden London EC1N 8LR on 4 February 2024 (1 page) |
| 13 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
| 30 June 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
| 2 November 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 5 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 9 June 2022 | Director's details changed for Ms Elena Nigmatulina on 31 May 2022 (2 pages) |
| 9 June 2022 | Director's details changed for Mr Enver Nigmatulin on 31 May 2022 (2 pages) |
| 10 February 2022 | Amended total exemption full accounts made up to 30 April 2021 (6 pages) |
| 19 October 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 14 October 2021 | Confirmation statement made on 14 October 2021 with updates (4 pages) |
| 22 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 2 January 2021 | Director's details changed for Ms Elena Nigmatulina on 2 January 2021 (2 pages) |
| 2 January 2021 | Director's details changed for Mr Enver Nigmatulin on 2 January 2021 (2 pages) |
| 10 September 2020 | Satisfaction of charge 101225130001 in full (1 page) |
| 8 September 2020 | Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Bou-L02, 36 Boutique Hatton Garden London EC1N 8EB on 8 September 2020 (1 page) |
| 18 June 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 28 April 2020 | Registered office address changed from Bou-Lo2 36 Boutique Hatton Garden London EC1N 8EB England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 28 April 2020 (1 page) |
| 27 April 2020 | Director's details changed for Mr Enver Nigmatulin on 8 April 2020 (2 pages) |
| 27 April 2020 | Director's details changed for Ms Elena Nigmatulina on 27 April 2020 (2 pages) |
| 23 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 15 October 2019 | Amended micro company accounts made up to 30 April 2018 (2 pages) |
| 3 October 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 12 September 2019 | Registered office address changed from 3 Marlborough House Marlborough Gardens London N20 0SE United Kingdom to Bou-Lo2 36 Boutique Hatton Garden London EC1N 8EB on 12 September 2019 (1 page) |
| 20 August 2019 | Registration of charge 101225130001, created on 16 August 2019 (39 pages) |
| 23 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 22 January 2019 | Micro company accounts made up to 30 April 2018 (7 pages) |
| 19 December 2018 | Appointment of Ms Elena Nigmatulina as a director on 18 December 2018 (2 pages) |
| 11 January 2018 | Confirmation statement made on 11 January 2018 with updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 26 September 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (4 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (4 pages) |
| 29 December 2016 | Termination of appointment of Elena Nigmatulina as a director on 29 December 2016 (1 page) |
| 29 December 2016 | Termination of appointment of Elena Nigmatulina as a director on 29 December 2016 (1 page) |
| 27 December 2016 | Director's details changed for Ms Elena Nigmatulina on 18 December 2016 (2 pages) |
| 27 December 2016 | Confirmation statement made on 27 December 2016 with updates (6 pages) |
| 27 December 2016 | Director's details changed for Ms Elena Nigmatulina on 18 December 2016 (2 pages) |
| 27 December 2016 | Director's details changed for Ms Elena Nigmatulina on 18 December 2016 (2 pages) |
| 27 December 2016 | Confirmation statement made on 27 December 2016 with updates (6 pages) |
| 27 December 2016 | Appointment of Mr Enver Nigmatulin as a director on 18 December 2016 (2 pages) |
| 27 December 2016 | Director's details changed for Ms Elena Nigmatulina on 18 December 2016 (2 pages) |
| 27 December 2016 | Director's details changed for Ms Elena Nigmatulina on 18 December 2016 (2 pages) |
| 27 December 2016 | Director's details changed for Ms Elena Nigmatulina on 18 December 2016 (2 pages) |
| 27 December 2016 | Appointment of Mr Enver Nigmatulin as a director on 18 December 2016 (2 pages) |
| 13 April 2016 | Incorporation Statement of capital on 2016-04-13
|
| 13 April 2016 | Incorporation Statement of capital on 2016-04-13
|