East Central Limited

Active03838218 Private limited company
Incorporated
8 September 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
325-327 Oldfield Lane North
Greenford
UB6 0FX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born April 1982 (44)
Director · Appointed 29 October 2024
British
Born November 1969
Secretary · Appointed 15 September 1999
British
Director · Appointed 15 September 1999
British
Born May 1946 (80)
Director · Appointed 15 September 1999
American,British
Born December 1945 (80)
Officer history (3 former)
23 March 2026
Resigned Hodes, Karen as Director
29 October 2024
Appointed Greenman, Daniel Charles as Director
29 October 2024
Appointed Shatzkes, Marc Daniel as Director
29 October 2024
Appointed Hodes, Karen as Director
15 September 1999
Appointed Greenman, Stephen Ian as Secretary
15 September 1999
Appointed Greenman, Stephen Ian as Director
15 September 1999
Appointed Shatzkes, Jerry as Director
15 September 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
15 September 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
8 September 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
8 September 1999
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 994307

Group structure 3 companies

Ownership group derived from the Companies House PSC register

East Central Limited This company Owns 75–100% of shares
Multi Ecommerce International Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£3,673,046
Cash
£69,442
Current Ratio
2.3x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,100,555 £5,046,249 £5,024,131 £4,638,743 £4,554,246 £3,673,046
Balance sheet detail
202520242023202220212020
Fixed Assets£7,000,000£7,000,000£5,870,000
Current Assets£599,160£1,642,390£1,829,566£1,008,124£1,117,383£1,053,806
Debtors£529,718£1,257,558£1,129,312£927,992£1,022,036£957,713
Cash£69,442£384,832£700,254£80,132£95,347£96,093
Creditors (< 1 year)£265,040£224,977£251,695£276,707£324,907£273,294
Creditors (> 1 year)£2,445,674£2,572,767£2,648,728£1,726,586£1,765,527£1,783,957
Net Current Assets£334,120£1,417,413£1,577,871£731,417£792,476£780,512
Net Assets£3,673,046£4,554,246£4,638,743£5,024,131£5,046,249£4,100,555
Shareholder Funds£3,673,046£4,554,246£4,638,743£5,024,131£5,046,249£4,100,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts30 April 2025
30 April 2026Termination of appointment of a director
30 September 2025Confirmation statement with no updates8 September 2025
31 January 2025Total exemption full accounts30 April 2024
30 January 2025Appointment of a director
Show all recent filings

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