Introduction
Watch Company
E
ECUPS LIMITED
ECUPS LIMITED is an active company incorporated on 14 September 2017 with the registered office located in York. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (16290) and 2 other business activities. ECUPS LIMITED was registered 8 years ago.(SIC: 16290, 22290, 62090)
Status
active
Active since 8 years ago
Company No
10964622
LTD Company
Age
8 Years
Incorporated 14 September 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Previous Company Names
KERPOW ADS LIMITED
From: 14 September 2017To: 27 May 2020
Address
Appletree House The Lane Gate Helmsley York, YO41 1JT,
Previous Addresses
Heworth House Melrosegate York YO31 0RP United Kingdom
From: 14 September 2017To: 30 September 2022
8 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Joined
May 20
Appoint Person Director Company With Nam...
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GREENWOOD, Helen Ann
ActiveThe Lane, YorkYO41 1JT
Born May 1972
Director
Appointed 22 May 2020
GREENWOOD, Helen Ann
The Lane, YorkYO41 1JT
Born May 1972
Director
22 May 2020
Active
GREENWOOD, Jonathan Mark
ActiveThe Lane, YorkYO41 1JT
Born May 1963
Director
Appointed 05 Dec 2022
GREENWOOD, Jonathan Mark
The Lane, YorkYO41 1JT
Born May 1963
Director
05 Dec 2022
Active
WALKER, Ian David
ActiveThe Lane, YorkYO41 1JT
Born February 1968
Director
Appointed 05 Dec 2022
WALKER, Ian David
The Lane, YorkYO41 1JT
Born February 1968
Director
05 Dec 2022
Active
TOMBANANE, Agostinho Antonio
ResignedThe Lane, YorkYO41 1JT
Born June 1984
Director
Appointed 14 Sept 2017
Resigned 06 Nov 2023
TOMBANANE, Agostinho Antonio
The Lane, YorkYO41 1JT
Born June 1984
Director
14 Sept 2017
Resigned 06 Nov 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Helen Ann Greenwood
ActiveThe Lane, YorkYO41 1JT
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2020
Mrs Helen Ann Greenwood
The Lane, YorkYO41 1JT
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2020
Active
Mr Agostinho Antonio Tombanane
CeasedMelrosegate, YorkYO31 0RP
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Sept 2017
Ceased 19 Apr 2022
Mr Agostinho Antonio Tombanane
Melrosegate, YorkYO31 0RP
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Sept 2017
Ceased 19 Apr 2022
Ceased
Mr Jonathan Mark Greenwood
CeasedMelrosegate, YorkYO31 0RP
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2017
Ceased 19 Jun 2018
Mr Jonathan Mark Greenwood
Melrosegate, YorkYO31 0RP
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Sept 2017
Ceased 19 Jun 2018
Ceased
Filing History
42
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
7 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
7 March 2025
7 March 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
7 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2024
25 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 April 2023
3 October 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 October 2022
30 September 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 September 2022
30 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2022
30 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2022
29 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 September 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 May 2020
23 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2018