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Eco Concepts (uk) Limited, W5 2QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ECO CONCEPTS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eco Concepts (uk) Limited. The company was founded 5 years ago and was given the registration number 11602729. The firm's registered office is in LONDON. You can find them at 2 Nichols Green, Montpelier Road, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:ECO CONCEPTS (UK) LIMITED
Company Number:11602729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:2 Nichols Green, Montpelier Road, London, United Kingdom, W5 2QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Nichols Green, Montpelier Road, London, United Kingdom, W5 2QU

Director03 October 2018Active
2, Nichols Green, Montpelier Road, London, United Kingdom, W5 2QU

Director03 October 2018Active

People with Significant Control

Mr Yu-Lin Lu
Notified on:21 February 2023
Status:Active
Date of birth:February 1973
Nationality:Taiwanese
Country of residence:England
Address:80b, St. James's Lane, London, England, N10 3RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Hui-Shan Yeh
Notified on:03 October 2018
Status:Active
Date of birth:January 1978
Nationality:Taiwanese
Address:3 Field Court, Gray's Inn, London, WC1R 5EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Insolvency

Liquidation voluntary declaration of solvency.

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2024-04-11Address

Change registered office address company with date old address new address.

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2024-04-11Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-11Resolution

Resolution.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-10-27Persons with significant control

Notification of a person with significant control.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-08-05Confirmation statement

Confirmation statement with no updates.

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2022-10-30Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-09-05Accounts

Accounts amended with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2020-05-29Capital

Capital allotment shares.

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2020-05-29Capital

Capital allotment shares.

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2020-05-29Accounts

Change account reference date company previous extended.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2018-10-03Incorporation

Incorporation company.

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