Company information:
Ecuanime Limited (No: 04856752)
Address: 12 CHURCH HOUSE, 57-61 COMPTON STREET, LONDON, EC1V 0BL, ENGLAND
Status: Active
Incorporated: 08-May-2003
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: JOE ALLEN ( DOB: Jul-1953 From: Aug-2007 )
Current Director: CARLOS ANTONIO GONZALEZ-CARRASCO ( DOB: Mar-1952 From: Aug-2003 )
Current Secretary: CARLOS ANTONIO GONZALEZ-CARRASCO ( DOB: Mar-1952 From: Aug-2003 )
Resigned Director: AMERSHAM SERVICES LIMITED ( From: Aug-2003 To: Aug-2003 )
Resigned Director: CLAUDIO GONZALEZ CARRASCO ( From: Aug-2003 To: Aug-2005 )
Resigned Director: PEMEX SERVICES LIMITED ( From: Aug-2003 To: Aug-2003 )
Resigned Secretary: PEMEX SERVICES LIMITED ( From: Aug-2003 To: Aug-2003 )
Persons of Significant Control:
Mr Carlos Antonio Gonzalez-Carrasco, 12 Church House, 57-61 Compton Street, London, EC1V 0BL, England: Ownership of shares – 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-08-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Fixed assets | 654 | 654.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 10,331 | 2,392 | 1,592 | 66 | 1,081 | 176 | 378 | 378 | 10331.0,2392.0,1592.0,66.0,1081.0,176.0,378.0,378.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 4,324 | 1,320 | 4324.0,1320.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 13,258 | 3,138 | 1,592 | 66 | 1,081 | -37,960 | -37,580 | -37,580 | 13258.0,3138.0,1592.0,66.0,1081.0,-37960.0,-37580.0,-37580.0 |
| Total assets less current liabilities | 13,914 | 3,140 | 1,594 | 68 | 1,083 | -37,958 | -37,578 | -37,578 | 13914.0,3140.0,1594.0,68.0,1083.0,-37958.0,-37578.0,-37578.0 |
| Net assets (liabilities) | -1,785 | -21,987 | -23,533 | -25,059 | -32,053 | -37,958 | -37,578 | -37,578 | -1785.0,-21987.0,-23533.0,-25059.0,-32053.0,-37958.0,-37578.0,-37578.0 |
| Equity / share capital and reserves | -1,785 | -21,987 | -23,533 | -25,059 | -32,053 | -37,958 | -37,578 | -37,578 | -1785.0,-21987.0,-23533.0,-25059.0,-32053.0,-37958.0,-37578.0,-37578.0 |