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ECO VENTURES ENERGY LIMITED

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

This company is commonly known as Eco Ventures Energy Limited. The company was founded 16 years ago and was given the registration number 06463761. The firm's registered office is in LONDON. You can find them at 126-134 Third Floor, Baker Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ECO VENTURES ENERGY LIMITED
Company Number:06463761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:126-134 Third Floor, Baker Street, London, W1U 6UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126-134, Third Floor, Baker Street, London, W1U 6UE

Secretary05 January 2022Active
126-134, Third Floor, Baker Street, London, W1U 6UE

Director05 January 2022Active
48 Oaklands, Hamilton Road, Reading, RG1 5RN

Secretary04 January 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary04 January 2008Active
126-134, Third Floor, Baker Street, London, W1U 6UE

Director01 June 2010Active
Flat No 101 1st Floor Arjuna Tower 2, Mary Road, Bandra West, Mumbai, India,

Director05 May 2009Active
Flat No 101 1st Floor Arjuna Tower 2, Mary Road, Bandra West, Mumbai, India,

Director04 January 2008Active
48 Oaklands, Hamilton Road, Reading, RG1 5RN

Director28 March 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director04 January 2008Active

People with Significant Control

Mr Ravindra Kumar
Notified on:03 October 2019
Status:Active
Date of birth:September 1976
Nationality:British
Address:126-134, Third Floor, London, W1U 6UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Bala Kutti Venckat
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:Indian
Address:126-134, Third Floor, London, W1U 6UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-04-28Officers

Termination director company with name termination date.

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2022-04-26Officers

Termination director company with name termination date.

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2022-04-26Officers

Termination director company with name termination date.

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2022-04-26Officers

Termination secretary company with name termination date.

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2022-04-22Officers

Appoint person director company with name date.

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2022-04-22Officers

Appoint person secretary company with name date.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2019-10-17Persons with significant control

Notification of a person with significant control.

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2019-10-17Persons with significant control

Cessation of a person with significant control.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-09-18Resolution

Resolution.

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2019-09-18Change of name

Change of name notice.

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2019-09-18Restoration

Restoration order of court.

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2019-09-18Change of name

Certificate change of name company.

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