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ECO IL LIMITED

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

This company is commonly known as Eco Il Limited. The company was founded 9 years ago and was given the registration number 09253043. The firm's registered office is in LONDON. You can find them at Unit 1, Moore House, Millfields Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ECO IL LIMITED
Company Number:09253043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 1, Moore House, Millfields Road, London, England, E5 0BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor,, 229 The Broadway, London, England, SW19 1SD

Director01 September 2017Active
46, Manchester Street, Suite 5, London, United Kingdom, W1U 7LS

Director07 October 2014Active
Suite 7, 46 Manchester Street, London, England, W1U 7LS

Director19 November 2015Active
46, Manchester Street, Suite 5, London, United Kingdom, W1U 7LS

Corporate Director07 October 2014Active

People with Significant Control

Mr Adrian Roman Rheinberger
Notified on:01 December 2020
Status:Active
Date of birth:March 1964
Nationality:Liechtenstein Citizen
Country of residence:England
Address:3rd Floor,, 229 The Broadway, London, England, SW19 1SD
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Viktor Vyaznikovtsev
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:Kazakh
Country of residence:England
Address:Unit 1, Moore House, Millfields Road, London, England, E5 0BF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type full.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2021-12-03Incorporation

Memorandum articles.

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2021-12-03Resolution

Resolution.

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2021-09-17Accounts

Accounts with accounts type full.

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2021-07-28Capital

Capital allotment shares.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-01-04Address

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

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2020-12-24Persons with significant control

Cessation of a person with significant control.

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2020-12-24Persons with significant control

Notification of a person with significant control.

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2020-09-24Accounts

Accounts with accounts type full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type full.

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2018-08-23Address

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

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-06-26Address

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

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2018-01-05Officers

Termination director company with name termination date.

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2017-09-07Officers

Appoint person director company with name date.

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2017-07-12Persons with significant control

Change to a person with significant control.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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