Introduction
Watch Company
E
ECOMPLETE GROWTH LIMITED
ECOMPLETE GROWTH LIMITED is an active company incorporated on 10 February 2021 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. ECOMPLETE GROWTH LIMITED was registered 5 years ago.(SIC: 73110)
Status
active
Active since 5 years ago
Company No
13192566
LTD Company
Age
5 Years
Incorporated 10 February 2021
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 (3 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 9 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
3rd Floor Eastgate Castle Street Castlefield Manchester, M3 4LZ,
Previous Addresses
PO Box Studio 6 the Space Quay Street Manchester M3 3EJ England
From: 28 July 2023To: 11 November 2024
5th Floor 39 - 41 Charing Cross Road London WC2H 0AR England
From: 10 August 2022To: 28 July 2023
Bank Chambers St. Petersgate Stockport SK1 1AR England
From: 25 August 2021To: 10 August 2022
Solution House 47 Dane Street Bishops Stortford Hertfordshire CM23 3BT United Kingdom
From: 10 February 2021To: 25 August 2021
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
DUCKWORTH, Andrew James
ActiveCastle Street, ManchesterM3 4LZ
Born December 1981
Director
Appointed 10 Feb 2021
DUCKWORTH, Andrew James
Castle Street, ManchesterM3 4LZ
Born December 1981
Director
10 Feb 2021
Active
GEDMAN, Paul Jonathan
ActiveCastle Street, ManchesterM3 4LZ
Born June 1981
Director
Appointed 10 Feb 2021
GEDMAN, Paul Jonathan
Castle Street, ManchesterM3 4LZ
Born June 1981
Director
10 Feb 2021
Active
CODD, Rory William
ResignedQuay Street, ManchesterM3 3EJ
Born December 1978
Director
Appointed 10 Feb 2021
Resigned 17 Nov 2023
CODD, Rory William
Quay Street, ManchesterM3 3EJ
Born December 1978
Director
10 Feb 2021
Resigned 17 Nov 2023
Resigned
DEENY, Simon James
ResignedQuay Street, ManchesterM3 3EJ
Born December 1972
Director
Appointed 10 Feb 2021
Resigned 17 Nov 2023
DEENY, Simon James
Quay Street, ManchesterM3 3EJ
Born December 1972
Director
10 Feb 2021
Resigned 17 Nov 2023
Resigned
QUILTY, Francis Paul
ResignedQuay Street, ManchesterM3 3EJ
Born January 1982
Director
Appointed 10 Feb 2021
Resigned 17 Nov 2023
QUILTY, Francis Paul
Quay Street, ManchesterM3 3EJ
Born January 1982
Director
10 Feb 2021
Resigned 17 Nov 2023
Resigned
WATERS, Caspar Rudyard Van Der Byl
ResignedQuay Street, ManchesterM3 3EJ
Born July 1992
Director
Appointed 10 Feb 2021
Resigned 17 Nov 2023
WATERS, Caspar Rudyard Van Der Byl
Quay Street, ManchesterM3 3EJ
Born July 1992
Director
10 Feb 2021
Resigned 17 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. 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 10 Feb 2021
The Data Capital Group Limited
St. Petersgate, StockportSK1 1AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2021
Active
Filing History
24
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
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
18 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2023
28 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2023
16 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2023
7 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 September 2022
10 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2022
7 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 February 2022
25 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2021