Exact UK legal entity

ECSTASE LIMITED

09096791 · liquidation · An official filing field is marked overdue

Current statusliquidation
Incorporated23 June 2014
Accounts due30 June 2025 · overdue
Confirmation due4 August 2025 · overdue
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Official identity

Registered record

Number: 09096791
Type: ltd
Registered office: ECSTASE LIMITED, C/O Frp Advisory Trading Limited 110 Cannon Street 2nd Floor, London, EC4N 6EU
SIC: 47910
Insolvency history: recorded by Companies House

Verify official recordRun another live check
Portfolio context

1 mapped fund association

Foresight Ventures VCT Plc

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. GazetteGAZ1 · Gazette
  2. Insolvency600 · Insolvency
  3. InsolvencyLIQ02 · Insolvency
  4. Address dated 28 August 2025AD01 · Address
  5. Officers — Katharina GromotkaTM01 · Officers
  6. Confirmation Statement made up to 21 July 2024CS01 · Confirmation Statement
  7. Accounts made up to 30 June 2023AA · Accounts
  8. GazetteDISS40 · Gazette
  9. GazetteGAZ1 · Gazette
  10. Persons With Significant Control dated 22 July 2023PSC04 · Persons With Significant Control
  11. Persons With Significant Control dated 22 July 2023PSC04 · Persons With Significant Control
  12. Confirmation Statement made up to 21 July 2023CS01 · Confirmation Statement
  13. Officers — Katharina GromotkaAP01 · Officers
  14. Officers — Katharina GromotkaTM01 · Officers
  15. Officers — Nanna AndersenTM01 · Officers
  16. Officers — Nina Michaela Isabel FaulhaberCH01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

2 active control records

  1. Mengyi HeNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  2. Nina Michaela Isabel FaulhaberNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

3 active officers

  1. Nina Michaela Isabel FAULHABERDirector · appointed 23 June 2014
  2. Mengyi HEDirector · appointed 23 June 2014
  3. Rekha Natalie MEHRDirector · appointed 5 January 2022

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details