Introduction
Watch Company
E
ECOMPLETE CREATIVE LIMITED
ECOMPLETE CREATIVE LIMITED is an active company incorporated on 30 January 2020 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. ECOMPLETE CREATIVE LIMITED was registered 6 years ago.(SIC: 73110)
Status
active
Active since 6 years ago
Company No
12433019
LTD Company
Age
6 Years
Incorporated 30 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Previous Company Names
SOCIAL HONEY LTD
From: 30 January 2020To: 23 August 2024
Address
3rd Floor Eastgate Castle Street Castlefield Manchester, M3 4LZ,
Previous Addresses
PO Box (Studio 6) This is the Space Social Honey Ltd Quay Street Manchester M3 3EJ England
From: 22 March 2023To: 11 November 2024
5th Floor Charing Cross Road London WC2H 0AR England
From: 21 September 2022To: 22 March 2023
Bank Chambers St. Petersgate Stockport SK1 1AR England
From: 24 May 2022To: 21 September 2022
Flat 10 6 Pollard Street Manchester M4 7BN England
From: 30 January 2020To: 24 May 2022
6 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GEDMAN, Paul Jonathan
ActiveCastle Street, ManchesterM3 4LZ
Born June 1981
Director
Appointed 19 May 2022
GEDMAN, Paul Jonathan
Castle Street, ManchesterM3 4LZ
Born June 1981
Director
19 May 2022
Active
OAKFORD, Alice
Resigned6 Pollard Street, ManchesterM4 7BN
Born October 1991
Director
Appointed 30 Jan 2020
Resigned 19 May 2022
OAKFORD, Alice
6 Pollard Street, ManchesterM4 7BN
Born October 1991
Director
30 Jan 2020
Resigned 19 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ecomplete Growth Limited
ActiveSt. Petersgate, StockportSK1 1AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2022
Ecomplete Growth Limited
St. Petersgate, StockportSK1 1AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2022
Active
Miss Alice Oakford
Ceased6 Pollard Street, ManchesterM4 7BN
Born October 1991
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jan 2020
Ceased 19 May 2022
Miss Alice Oakford
6 Pollard Street, ManchesterM4 7BN
Born October 1991
Ownership of shares 75 to 100 percent
30 Jan 2020
Ceased 19 May 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
11 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2024
23 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 August 2024
18 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2023
22 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2023
21 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2022
24 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 May 2022
24 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2022
24 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 May 2022
24 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 May 2021