Introduction
Watch Company
E
ECS SERVICES LTD
ECS SERVICES LTD is an active company incorporated on 26 July 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ECS SERVICES LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12125161
LTD Company
Age
6 Years
Incorporated 26 July 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 October 2025 (5 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
Overdue
Last Filed
Made up to 25 July 2024 (1 year ago)
Submitted on 12 September 2024 (1 year ago)
Next Due
Due by 8 August 2025
For period ending 25 July 2025
Address
11 Hill Street London, W1J 5LF,
Previous Addresses
11 Hill Street London W1J 5LQ England
From: 5 August 2023To: 16 July 2024
Lansdowne House, 2nd Floor 57 Berkeley Square London W1J 6ER England
From: 26 July 2019To: 5 August 2023
18 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
New Owner
Sept 20
Notification Of A Person With Significan...
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
New Owner
Jul 21
Notification Of A Person With Significan...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
0
Funding
4
Officers
13
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GATHANI, Viral
ActiveHill Street, LondonW1J 5LF
Born June 1970
Director
Appointed 01 Jul 2021
GATHANI, Viral
Hill Street, LondonW1J 5LF
Born June 1970
Director
01 Jul 2021
Active
GUJADHUR, Uday Kumar
ActiveHill Street, LondonW1J 5LQ
Born February 1955
Director
Appointed 26 Jul 2019
GUJADHUR, Uday Kumar
Hill Street, LondonW1J 5LQ
Born February 1955
Director
26 Jul 2019
Active
IQBAL, Waseem Mohammed
Resigned57 Berkeley Square, LondonW1J 6ER
Born February 1981
Director
Appointed 30 Jun 2020
Resigned 30 Jun 2021
IQBAL, Waseem Mohammed
57 Berkeley Square, LondonW1J 6ER
Born February 1981
Director
30 Jun 2020
Resigned 30 Jun 2021
Resigned
SAWHNEY, Sumesh Kumar
Resigned57 Berkeley Square, LondonW1J 6ER
Born January 1969
Director
Appointed 26 Jul 2019
Resigned 30 Jun 2020
SAWHNEY, Sumesh Kumar
57 Berkeley Square, LondonW1J 6ER
Born January 1969
Director
26 Jul 2019
Resigned 30 Jun 2020
Resigned
Persons with significant control
10
5 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Deepak Kumar Salick
ActiveHill Street, LondonW1J 5LQ
Born August 1987
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 01 Dec 2022
Mr Deepak Kumar Salick
Hill Street, LondonW1J 5LQ
Born August 1987
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
01 Dec 2022
Active
Mr Sachidananda Payandee Govinda
Ceased57 Berkeley Square, LondonW1J 6ER
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 25 Jul 2022
Ceased 01 Dec 2022
Mr Sachidananda Payandee Govinda
57 Berkeley Square, LondonW1J 6ER
Born March 1972
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
25 Jul 2022
Ceased 01 Dec 2022
Ceased
Ms Natasha Hardowar Bissessur
ActiveHill Street, LondonW1J 5LQ
Born November 1985
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 25 Jul 2022
Ms Natasha Hardowar Bissessur
Hill Street, LondonW1J 5LQ
Born November 1985
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
25 Jul 2022
Active
Mr Peter Stuart Milnes
ActiveHill Street, LondonW1J 5LQ
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 25 Jul 2022
Mr Peter Stuart Milnes
Hill Street, LondonW1J 5LQ
Born January 1978
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
25 Jul 2022
Active
Mr Alexandre Maurus Semboglou
ActiveHill Street, LondonW1J 5LQ
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 25 Jul 2022
Mr Alexandre Maurus Semboglou
Hill Street, LondonW1J 5LQ
Born April 1970
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
25 Jul 2022
Active
Mr John Riches
ActiveHill Street, LondonW1J 5LQ
Born April 1961
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 25 Jul 2022
Mr John Riches
Hill Street, LondonW1J 5LQ
Born April 1961
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
25 Jul 2022
Active
Mr Viral Gathani
Ceased57 Berkeley Square, LondonW1J 6ER
Born June 1970
Nature of Control
Right to appoint and remove directors
Notified 01 Jul 2021
Ceased 25 Jul 2022
Mr Viral Gathani
57 Berkeley Square, LondonW1J 6ER
Born June 1970
Right to appoint and remove directors
01 Jul 2021
Ceased 25 Jul 2022
Ceased
Mr Waseem Mohammed Iqbal
Ceased57 Berkeley Square, LondonW1J 6ER
Born February 1981
Nature of Control
Right to appoint and remove directors
Notified 30 Jun 2020
Ceased 30 Jun 2021
Mr Waseem Mohammed Iqbal
57 Berkeley Square, LondonW1J 6ER
Born February 1981
Right to appoint and remove directors
30 Jun 2020
Ceased 30 Jun 2021
Ceased
Mr Uday Kumar Gujadhur
Ceased57 Berkeley Square, LondonW1J 6ER
Born February 1955
Nature of Control
Right to appoint and remove directors
Notified 26 Jul 2019
Ceased 25 Jul 2022
Mr Uday Kumar Gujadhur
57 Berkeley Square, LondonW1J 6ER
Born February 1955
Right to appoint and remove directors
26 Jul 2019
Ceased 25 Jul 2022
Ceased
Mr Sumesh Kumar Sawhney
Ceased57 Berkeley Square, LondonW1J 6ER
Born January 1969
Nature of Control
Right to appoint and remove directors
Notified 26 Jul 2019
Ceased 30 Jun 2020
Mr Sumesh Kumar Sawhney
57 Berkeley Square, LondonW1J 6ER
Born January 1969
Right to appoint and remove directors
26 Jul 2019
Ceased 30 Jun 2020
Ceased
Filing History
40
Description
Type
Date Filed
Document
16 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2023
6 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2023
5 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2022
2 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2022
2 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 July 2021
30 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2021
24 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2020
10 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2020
10 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2020