ECONSCIA LIMITED
35 BERKELEY SQUARE, LONDON W1J 5BF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12574193
- Last Updated: 01 Mar 2024
Company Profile
ECONSCIA LIMITED was incorporated on Monday, April 27, 2020 as a Private Limited Company with registered address in LONDON. ECONSCIA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 4 months and 22 days.
| Name | ECONSCIA LIMITED |
|---|---|
| Company number | 12574193 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BERKELEY SQUARE LONDON W1J 5BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Cyrus Soroush Shamsfard Nationality: British |
Dates: Saturday, May 2, 2020 - Friday, August 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Edward Maclean Nationality: British |
Dates: Monday, April 27, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-447 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 25 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ECONSCIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ECONSCIA LIMITED | 27 Apr 2020 |
| DODO TRAVEL UK LIMITED | 21 May 2020 |