EL

ECEBS LIMITED

Active

Company number 03974521

Poole, England · Incorporated 17 April 2000

First Floor Holes Bay House Marshes End, Upton Road, Poole, BH17 7AG, England

Last updated on 12 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 August 2023

Company history

Previous company names

BROOMCO (2180) LIMITED · 17 April 2000 – 19 June 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Unicard Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 August 2023

Funding

4 funding rounds
3 August 2023
Shares allotted · 0 shares allotted
—
31 March 2023
Shares allotted · 0 shares allotted
—
20 August 2013
Shares allotted · 0 shares allotted
—
13 November 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Small
Accounts
31 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2023 View
Change Account Reference Date Company Current Extended
Accounts
17 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
8 August 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Capital Allotment Shares
Capital
4 August 2023 View
Resolution
Resolution
27 July 2023 View
Capital Allotment Shares
Capital
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Full
Accounts
24 March 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Gazette Filings Brought Up To Date
Gazette
9 December 2020 View
Gazette Notice Compulsory
Gazette
8 December 2020 View
Accounts With Accounts Type Full
Accounts
4 December 2020 View
Change Person Director Company With Change Date
Officers
24 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Full
Accounts
24 December 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Change Person Director Company With Change Date
Officers
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Change Person Director Company With Change Date
Officers
19 October 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Accounts With Accounts Type Small
Accounts
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Resolution
Resolution
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Accounts With Accounts Type Small
Accounts
31 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Small
Accounts
14 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 September 2013 View
Legacy
Capital
6 September 2013 View
Legacy
Insolvency
6 September 2013 View
Resolution
Resolution
6 September 2013 View
Capital Allotment Shares
Capital
5 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2013 View
Accounts With Accounts Type Small
Accounts
2 April 2013 View
Change Person Director Company With Change Date
Officers
8 January 2013 View
Miscellaneous
Miscellaneous
26 November 2012 View
Capital Allotment Shares
Capital
22 November 2012 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Accounts With Accounts Type Full
Accounts
21 November 2012 View
Change Account Reference Date Company Current Shortened
Accounts
20 November 2012 View
Change Person Director Company With Change Date
Officers
20 November 2012 View
Termination Director Company With Name
Officers
13 November 2012 View
Termination Director Company With Name
Officers
13 November 2012 View
Termination Director Company With Name
Officers
13 November 2012 View
Termination Director Company With Name
Officers
13 November 2012 View
Termination Secretary Company With Name
Officers
13 November 2012 View
Appoint Person Secretary Company With Name
Officers
13 November 2012 View
Appoint Person Director Company With Name
Officers
13 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 November 2012 View
Appoint Person Director Company With Name
Officers
13 November 2012 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2011 View
Accounts With Accounts Type Full
Accounts
28 November 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Termination Director Company With Name
Officers
13 December 2010 View
Accounts With Accounts Type Full
Accounts
29 November 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Secretary Company With Change Date
Officers
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Termination Director Company With Name
Officers
1 March 2010 View
Accounts With Accounts Type Full
Accounts
28 November 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Annual Return
15 May 2009 View
Resolution
Resolution
12 May 2009 View
Accounts With Accounts Type Full
Accounts
29 December 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Annual Return
17 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Address
17 July 2008 View
Legacy
Address
17 July 2008 View
Legacy
Mortgage
20 March 2008 View
Legacy
Mortgage
22 December 2007 View
Legacy
Capital
27 November 2007 View
Legacy
Address
19 November 2007 View
Legacy
Officers
12 November 2007 View
Resolution
Resolution
17 October 2007 View
Resolution
Resolution
17 October 2007 View
Legacy
Mortgage
16 October 2007 View
Resolution
Resolution
9 October 2007 View
Resolution
Resolution
9 October 2007 View
Legacy
Capital
9 October 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Accounts
27 September 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Full
Accounts
25 January 2007 View
Legacy
Annual Return
22 May 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Address
19 February 2006 View
Accounts With Accounts Type Full
Accounts
29 November 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Address
9 February 2005 View
Accounts With Accounts Type Full
Accounts
11 January 2005 View
Legacy
Annual Return
19 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2004 View
Accounts With Accounts Type Full
Accounts
29 July 2003 View
Legacy
Annual Return
17 May 2003 View
Legacy
Mortgage
13 June 2002 View
Legacy
Annual Return
13 May 2002 View
Accounts With Accounts Type Full
Accounts
18 February 2002 View
Legacy
Officers
4 October 2001 View
Legacy
Annual Return
30 April 2001 View
Legacy
Address
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Mortgage
7 December 2000 View
Legacy
Accounts
23 October 2000 View
Legacy
Mortgage
25 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Capital
23 June 2000 View
Resolution
Resolution
23 June 2000 View
Memorandum Articles
Incorporation
20 June 2000 View
Certificate Change Of Name Company
Change Of Name
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Address
15 June 2000 View
Incorporation Company
Incorporation
17 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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