Introduction
Watch Company
E
ECHO BUILDING (LIVERPOOL) LIMITED
ECHO BUILDING (LIVERPOOL) LIMITED is an active company incorporated on 4 September 2018 with the registered office located in Glossop. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ECHO BUILDING (LIVERPOOL) LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11551110
LTD Company
Age
7 Years
Incorporated 4 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
Bridge House 12 Market Street Glossop, SK13 8AR,
Previous Addresses
One Canada Square Canary Wharf London E14 5AP England
From: 10 April 2019To: 30 September 2020
Condor House 10 st. Paul's Churchyard London EC4M 8AL United Kingdom
From: 4 September 2018To: 10 April 2019
17 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
1
Funding
13
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
ALLSOP, Stephen Justin
Active12 Market Street, GlossopSK13 8AR
Born December 1970
Director
Appointed 14 Nov 2024
ALLSOP, Stephen Justin
12 Market Street, GlossopSK13 8AR
Born December 1970
Director
14 Nov 2024
Active
ASLAM, Amara
Active12 Market Street, GlossopSK13 8AR
Born September 1997
Director
Appointed 14 Nov 2024
ASLAM, Amara
12 Market Street, GlossopSK13 8AR
Born September 1997
Director
14 Nov 2024
Active
FULLER, Simon Jeremy Ian
Resigned12 Market Street, GlossopSK13 8AR
Born July 1977
Director
Appointed 01 Mar 2019
Resigned 24 Sept 2020
FULLER, Simon Jeremy Ian
12 Market Street, GlossopSK13 8AR
Born July 1977
Director
01 Mar 2019
Resigned 24 Sept 2020
Resigned
HARDWICK, Trevor James
Resigned12 Market Street, GlossopSK13 8AR
Born August 1976
Director
Appointed 24 Sept 2020
Resigned 14 Nov 2024
HARDWICK, Trevor James
12 Market Street, GlossopSK13 8AR
Born August 1976
Director
24 Sept 2020
Resigned 14 Nov 2024
Resigned
LIAQAT, Israr
Resigned12 Market Street, GlossopSK13 8AR
Born March 1972
Director
Appointed 01 Nov 2018
Resigned 05 May 2023
LIAQAT, Israr
12 Market Street, GlossopSK13 8AR
Born March 1972
Director
01 Nov 2018
Resigned 05 May 2023
Resigned
RAJA, Adnan Parvaiz
Resigned12 Market Street, GlossopSK13 8AR
Born July 1983
Director
Appointed 17 Oct 2023
Resigned 14 Nov 2024
RAJA, Adnan Parvaiz
12 Market Street, GlossopSK13 8AR
Born July 1983
Director
17 Oct 2023
Resigned 14 Nov 2024
Resigned
SINHA, Sujoy
Resigned12 Market Street, GlossopSK13 8AR
Born October 1975
Director
Appointed 05 May 2023
Resigned 17 Oct 2023
SINHA, Sujoy
12 Market Street, GlossopSK13 8AR
Born October 1975
Director
05 May 2023
Resigned 17 Oct 2023
Resigned
VAGHELA, Vijay Kumar Lakhman Meghji
ResignedOne Canada Square, LondonE14 5AP
Born October 1966
Director
Appointed 04 Sept 2018
Resigned 01 Mar 2019
VAGHELA, Vijay Kumar Lakhman Meghji
One Canada Square, LondonE14 5AP
Born October 1966
Director
04 Sept 2018
Resigned 01 Mar 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Echo Liverpool Limited
Active12 Market Street, GlossopSK13 8AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Nov 2018
Echo Liverpool Limited
12 Market Street, GlossopSK13 8AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Nov 2018
Active
Reach Regionals Media Limited
CeasedCanary Wharf, LondonE14 5AP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Sept 2018
Ceased 24 Sept 2020
Reach Regionals Media Limited
Canary Wharf, LondonE14 5AP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Sept 2018
Ceased 24 Sept 2020
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
1 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2022
2 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2020
2 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2020
30 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2019
10 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2019
11 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 January 2019
5 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2018
5 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2018
5 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 November 2018