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ECO ON LTD

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

This company is commonly known as Eco On Ltd. The company was founded 8 years ago and was given the registration number 09682976. The firm's registered office is in ISLEWORTH. You can find them at 3 Pevensey Close, , Isleworth, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ECO ON LTD
Company Number:09682976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 Pevensey Close, Isleworth, United Kingdom, TW7 4QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 First Floor Flat, Stucley Road, Hunslow, London, United Kingdom, TW5 0TN

Director23 July 2015Active
3, Pevensey Close, Isleworth, United Kingdom, TW7 4QS

Director01 January 2018Active
3, Pevensey Close, Isleworth, United Kingdom, TW7 4QS

Director31 January 2017Active
First Floor Flat, 9 Stucley Road, Hounslow, United Kingdom, TW5 0TN

Director13 July 2015Active

People with Significant Control

Miss Malgorzata Iwona Walec
Notified on:03 October 2023
Status:Active
Date of birth:June 1983
Nationality:Polish,British
Country of residence:United Kingdom
Address:3, Pevensey Close, Isleworth, United Kingdom, TW7 4QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Piotr Krawiecki
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:Polish
Country of residence:United Kingdom
Address:3, Pevensey Close, Isleworth, United Kingdom, TW7 4QS
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-11-20Officers

Change person director company with change date.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-10-03Persons with significant control

Notification of a person with significant control.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2020-03-15Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2018-04-04Officers

Appoint person director company with name date.

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2018-04-02Address

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

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2018-03-23Accounts

Accounts with accounts type micro entity.

Download
2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-12-17Officers

Termination director company with name termination date.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-01-31Officers

Appoint person director company with name date.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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