DC Ginger Limited

Active05425432 Private limited company
Incorporated
15 April 2005 (21 years)
Previously known as
Ecutek International Limited (until 3 January 2018)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Stephen Richard Done
Mervyn Lee Carroll
Accounts type
Dormant
Region
South East
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB

Filing status

Accounts due
27 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Done, Stephen Richard
Secretary · Appointed 10 April 2012
Director · Appointed 15 April 2005
British
Born February 1970 (56)
Director · Appointed 15 April 2005
British
Born January 1975 (51)
Officer history (5 former)
11 January 2016
Resigned Postlethwaite, Garry as Director
29 August 2012
Appointed Postlethwaite, Garry as Director
10 April 2012
Appointed Done, Stephen Richard as Secretary
10 April 2012
Resigned Power, David Victor as Director
10 April 2012
Resigned Power, David Victor as Secretary
15 April 2005
Resigned Done, Stephen Richard as Secretary
15 April 2005
Appointed Done, Stephen Richard as Secretary
15 April 2005
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
15 April 2005
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
15 April 2005
Appointed Power, David Victor as Secretary
15 April 2005
Appointed Done, Stephen Richard as Director
15 April 2005
Appointed Power, David Victor as Director
15 April 2005
Appointed Carroll, Mervyn Lee as Director

Ownership 2 active

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

Individual · Notified 2 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)
Individual · Notified 2 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)
Former controllers (1)
2 October 2017
Ceased Ecutek Technologies Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320222021
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with updates15 April 2026
23 January 2026Accounts for a dormant company30 April 2025
17 April 2025Confirmation statement with updates15 April 2025
10 February 2025Accounts for a dormant company30 April 2024
27 January 2025Previous accounting period shortened
Show all recent filings

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