Echodawn Limited

Active02720462 Private limited company
Incorporated
4 June 1992 (34 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Carlos Serra Goizueta
Owned by
Carlos Serra Goizueta
Accounts type
Micro entity
Region
Greater London
Address
Third Floor
15 Poland Street
London
W1F 8QE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Serra Goizueta, Carlos
Director · Appointed 20 February 2015
Spanish
Born April 1948 (78)
Officer history (7 former)
20 February 2015
Appointed Serra Goizueta, Carlos as Director
20 February 2015
Resigned San Creno Secretaries Limited as Corporate Secretary
20 February 2015
Resigned Egglishaw, Richard Jepson as Director
20 February 2015
Resigned San Creno Secretaries Limited as Corporate Director
25 June 2013
Appointed San Creno Secretaries Limited as Corporate Secretary
25 June 2013
Resigned Corporate Advisers Limited as Corporate Secretary
27 June 2002
Resigned S T R Managers Limited as Corporate Director
27 June 2002
Appointed San Creno Secretaries Limited as Corporate Director
6 July 1992
Appointed Corporate Advisers Limited as Corporate Secretary
6 July 1992
Appointed S T R Managers Limited as Corporate Director
6 July 1992
Appointed Egglishaw, Richard Jepson as Director
6 July 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 July 1992
Resigned London Law Services Limited as Corporate Nominee Director
4 June 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 June 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Carlos Serra Goizueta
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born April 1948 (78)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£15,982

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£15,982) (£15,982) (£15,982) (£15,982) (£15,982) (£15,982) £15,982
Balance sheet detail
2025202420232022202120202019
Fixed Assets£802,291£802,291£802,291£802,291£802,291£802,291£802,291
Current Assets£0£0£0£0
Creditors (< 1 year)£818,273£0£0£0£0
Creditors (> 1 year)£818,273£818,273£818,273£818,273£818,273£818,273
Net Current Assets£818,273£0£0£0£0
Net Assets£15,982(£15,982)(£15,982)(£15,982)(£15,982)(£15,982)(£15,982)
Shareholder Funds£15,982(£15,982)(£15,982)(£15,982)(£15,982)(£15,982)(£15,982)

Filings

Filing history not loaded yet. See it on Companies House

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