Introduction
Watch Company
E
ECI 11 FP LIMITED
ECI 11 FP LIMITED is an active company incorporated on 23 April 2018 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ECI 11 FP LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
SC595125
LTD Company
Age
7 Years
Incorporated 23 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
3 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GRIFFITH, Christopher Neal
ActiveStrand, LondonWC2R 0DT
Born March 1986
Director
Appointed 13 Oct 2025
GRIFFITH, Christopher Neal
Strand, LondonWC2R 0DT
Born March 1986
Director
13 Oct 2025
Active
ECI PARTNERS LLP
ActiveStrand, LondonWC2R 0DT
Corporate director
Appointed 23 Apr 2018
ECI PARTNERS LLP
Strand, LondonWC2R 0DT
Corporate director
23 Apr 2018
Active
SHUTTLEWORTH, Philip
ResignedStrand, LondonWC2R 0DT
Born November 1967
Director
Appointed 23 Apr 2018
Resigned 31 Jan 2026
SHUTTLEWORTH, Philip
Strand, LondonWC2R 0DT
Born November 1967
Director
23 Apr 2018
Resigned 31 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eci Group Limited
ActiveStrand, LondonWC2R 0DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2018
Eci Group Limited
Strand, LondonWC2R 0DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2018
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
3 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 June 2024
5 July 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
5 July 2023
1 April 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
1 April 2021
3 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 May 2018