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ECO PASSIVE HOMES LIMITED

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

This company is commonly known as Eco Passive Homes Limited. The company was founded 3 years ago and was given the registration number 12917425. The firm's registered office is in COWBRIDGE. You can find them at La Fleunie, Graig Penllyn, Cowbridge, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ECO PASSIVE HOMES LIMITED
Company Number:12917425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2020
End of financial year:31 October 2023
Jurisdiction:Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:La Fleunie, Graig Penllyn, Cowbridge, Wales, CF71 7RT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Fleunie, Graig Penllyn, Cowbridge, Wales, CF71 7RT

Director01 October 2020Active
La Fleunie, Graig Penllyn, Cowbridge, Wales, CF71 7RT

Director01 October 2020Active

People with Significant Control

Mr Andrew Wells Morgan
Notified on:01 October 2020
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:Wales
Address:La Fleunie, Graig Penllyn, Cowbridge, Wales, CF71 7RT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Anita Morgan
Notified on:01 October 2020
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:Wales
Address:La Fleunie, Graig Penllyn, Cowbridge, Wales, CF71 7RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type dormant.

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2023-10-01Confirmation statement

Confirmation statement with no updates.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type dormant.

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2022-03-30Persons with significant control

Change to a person with significant control.

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2022-02-25Persons with significant control

Notification of a person with significant control.

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2021-12-29Accounts

Accounts with accounts type dormant.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2020-10-16Change of name

Certificate change of name company.

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2020-10-01Incorporation

Incorporation company.

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