E-Central Appointments Ltd

Active03562211 Private limited company
Incorporated
12 May 1998 (28 years)
Industry
Other information technology service activities (62090)
Accounting and auditing activities (69201)
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Owned by
Varsha Kothari
Accounts type
Micro entity
Region
Greater London
Address
220 Wards Road
Ilford
Essex
IG2 7DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 1998
British
Born April 1957 (69)
Officer history (5 former)
1 August 2018
Resigned Special Accountancy Services Limited as Corporate Secretary
1 October 1998
Appointed Kothari, Varsha as Director
1 October 1998
Resigned Green, Lauris as Director
26 June 1998
Resigned Kothari, Varsha as Director
25 June 1998
Appointed Green, Lauris as Director
12 May 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 May 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 May 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
12 May 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 May 1998
Appointed Kothari, Varsha as Director
12 May 1998
Appointed Special Accountancy Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1957 (69)
Former controllers (1)
1 May 2018
Ceased Harshad Umedlal Kothari — Owns 25–50% of shares

Financials

Net Assets
£8,918
Employees
1
Debt Ratio
61%
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £9,133 £9,620 £16,005 £16,543 £27,663 £8,918
Balance sheet detail
202420232022202120202019
Fixed Assets£178£237£316£421£562
Current Assets£22,919£38,655£19,501£42,457£33,274£13,156
Creditors (< 1 year)£13,304£10,654£2,999£26,873£9,703£3,948
Net Current Assets£9,615£28,001£16,502£15,584£23,571£9,208
Net Assets£8,918£27,663£16,543£16,005£9,620£9,133
Shareholder Funds£8,918£27,663£16,543£16,005£9,620£9,133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 September 2025Micro company accounts31 December 20247
2 June 2025Confirmation statement with no updates12 May 20253
25 September 2024Micro company accounts31 December 2023
12 June 2024Confirmation statement with no updates12 May 20243
28 September 2023Micro company accounts31 December 2022
Show all recent filings

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