Introduction
Watch Company
E
ECONEN LIMITED
ECONEN LIMITED is an active company incorporated on 24 July 2019 with the registered office located in Ipswich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ECONEN LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12120998
LTD Company
Age
6 Years
Incorporated 24 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Previous Company Names
RCH 7 LIMITED
From: 24 July 2019To: 14 November 2022
Address
C/O Red7marine Cliff Road Dock Estate Cliff Road, Cliff Quay Ipswich, IP3 0AX,
Previous Addresses
Connexions 159 Ensors Chartered Accountants Connexions 159 Princes Street Ipswich Suffolk England
From: 18 November 2022To: 18 January 2024
22 York Buildings John Adam Street London WC2N 6JU United Kingdom
From: 24 July 2019To: 18 November 2022
9 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 22
Notification Of A Person With Significan...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
WALSH, John William
ActiveCliff Road Dock Estate, IpswichIP3 0AX
Born August 1962
Director
Appointed 24 Jul 2019
WALSH, John William
Cliff Road Dock Estate, IpswichIP3 0AX
Born August 1962
Director
24 Jul 2019
Active
BROWNE, Kenneth Douglas
ResignedYork Buildings, LondonWC2N 6JU
Born July 1964
Director
Appointed 24 Jul 2019
Resigned 31 Oct 2022
BROWNE, Kenneth Douglas
York Buildings, LondonWC2N 6JU
Born July 1964
Director
24 Jul 2019
Resigned 31 Oct 2022
Resigned
GUNN, Cameron Frazer
ResignedYork Buildings, LondonWC2N 6JU
Born March 1971
Director
Appointed 24 Jul 2019
Resigned 31 Oct 2022
GUNN, Cameron Frazer
York Buildings, LondonWC2N 6JU
Born March 1971
Director
24 Jul 2019
Resigned 31 Oct 2022
Resigned
SUPPERSTONE, Mark Christopher
ResignedYork Buildings, LondonWC2N 6JU
Born November 1978
Director
Appointed 24 Jul 2019
Resigned 31 Oct 2022
SUPPERSTONE, Mark Christopher
York Buildings, LondonWC2N 6JU
Born November 1978
Director
24 Jul 2019
Resigned 31 Oct 2022
Resigned
RESOLVE INVEST LIMITED
ResignedYork Buildings, LondonWC2N 6JU
Corporate director
Appointed 24 Jul 2019
Resigned 31 Oct 2022
RESOLVE INVEST LIMITED
York Buildings, LondonWC2N 6JU
Corporate director
24 Jul 2019
Resigned 31 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John William Walsh
ActiveCliff Road Dock Estate, IpswichIP3 0AX
Born August 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 31 Oct 2022
Mr John William Walsh
Cliff Road Dock Estate, IpswichIP3 0AX
Born August 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
31 Oct 2022
Active
Mr Cameron Frazer Gunn
CeasedYork Buildings, LondonWC2N 6JU
Born March 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Jul 2019
Ceased 31 Oct 2022
Mr Cameron Frazer Gunn
York Buildings, LondonWC2N 6JU
Born March 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Jul 2019
Ceased 31 Oct 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
18 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2024
18 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2022
14 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 November 2022
11 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2022
11 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2022
11 November 2022
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
11 November 2022
20 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2019