UKBizDB.co.uk

ECO-FX LIMITED

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

This company is commonly known as Eco-fx Limited. The company was founded 12 years ago and was given the registration number 07803573. The firm's registered office is in SHEFFIELD. You can find them at C/o Sutton Mcgrath Ltd 5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:ECO-FX LIMITED
Company Number:07803573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2011
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:C/o Sutton Mcgrath Ltd 5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, S11 8YZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutton Mcgrath Hartley, 5 Westbrook Court, Sharrow Vale Road, Sheffield, S11 8YZ

Director24 October 2011Active
Lofts, Lower Pennington Lane, Pennington, United Kingdom, SO41 8AL

Director28 July 2014Active
Bbic, Innovation Way, Wilthorpe, S75 1JL

Director10 October 2011Active
C/O Sutton Mcgrath Ltd, 5 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom, S11 8YZ

Director24 October 2011Active
C/O Sutton Mcgrath Ltd, 5 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom, S11 8YZ

Director24 October 2011Active
1, Byrom Place, Manchester, United Kingdom, M3 3HG

Corporate Director10 October 2011Active

People with Significant Control

Mr Jonathan Peter Gibb
Notified on:30 June 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:12 Totley Hall Croft, Sheffield, England, S17 4BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type total exemption full.

Download
2023-10-10Confirmation statement

Confirmation statement with updates.

Download
2023-05-25Capital

Capital allotment shares.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-14Accounts

Accounts with accounts type total exemption full.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Accounts

Accounts with accounts type total exemption full.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-05-18Accounts

Accounts with accounts type total exemption full.

Download
2020-03-30Accounts

Change account reference date company previous shortened.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-05-15Accounts

Accounts amended with accounts type total exemption full.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-04-13Accounts

Accounts with accounts type total exemption full.

Download
2017-12-06Confirmation statement

Confirmation statement with updates.

Download
2017-09-25Accounts

Change account reference date company previous extended.

Download
2017-04-11Officers

Change person director company with change date.

Download
2016-10-31Capital

Capital name of class of shares.

Download
2016-10-28Capital

Capital variation of rights attached to shares.

Download
2016-10-19Confirmation statement

Confirmation statement with updates.

Download
2016-09-21Accounts

Accounts with accounts type total exemption small.

Download
2015-11-10Officers

Termination director company with name termination date.

Download
2015-10-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.