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ECO VERIDI LTD

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

This company is commonly known as Eco Veridi Ltd. The company was founded 5 years ago and was given the registration number 11695053. The firm's registered office is in STANMORE. You can find them at 19 Lacey Drive, , Stanmore, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:ECO VERIDI LTD
Company Number:11695053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2018
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 72110 - Research and experimental development on biotechnology
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 72200 - Research and experimental development on social sciences and humanities

Office Address & Contact

Registered Address:19 Lacey Drive, Stanmore, United Kingdom, HA8 8GH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 30, 39 Hill Street, London, England, W1J 5NA

Director13 June 2022Active
Fifth Floor, Suite 23, 63-66 Hatton Garden, London, England, EC1N 8LE

Director18 April 2022Active
19, Lacey Drive, Stanmore, United Kingdom, HA8 8GH

Director26 November 2018Active

People with Significant Control

Mr Okan Kartal
Notified on:06 January 2023
Status:Active
Date of birth:February 1975
Nationality:Turkish
Country of residence:England
Address:Flat 30, 39 Hill Street, London, England, W1J 5NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
S.B Capital Securities
Notified on:07 October 2022
Status:Active
Country of residence:Turkey
Address:Abide I Hurriyet, Cumhuriyet, Istanbul, Turkey, 34380
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Karan Shipment Holdings As
Notified on:11 April 2022
Status:Active
Country of residence:Turkey
Address:Altunizade, 18/2, Istanbul, Turkey, 34662
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Samantha Dempster
Notified on:26 November 2018
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:19, Lacey Drive, Stanmore, United Kingdom, HA8 8GH
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Address

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

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2023-07-02Address

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

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2023-02-18Insolvency

Liquidation compulsory winding up order.

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2023-01-18Persons with significant control

Notification of a person with significant control.

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2023-01-18Persons with significant control

Cessation of a person with significant control.

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2023-01-18Persons with significant control

Cessation of a person with significant control.

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2023-01-18Officers

Termination director company with name termination date.

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2022-10-08Persons with significant control

Notification of a person with significant control.

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2022-08-07Accounts

Accounts with accounts type unaudited abridged.

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2022-07-25Accounts

Change account reference date company previous extended.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-06-19Officers

Appoint person director company with name date.

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2022-04-29Address

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

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2022-04-29Accounts

Accounts with accounts type unaudited abridged.

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2022-04-18Officers

Termination director company with name termination date.

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2022-04-18Officers

Appoint person director company with name date.

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2022-04-14Gazette

Gazette filings brought up to date.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-04-11Persons with significant control

Notification of a person with significant control.

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2022-04-11Persons with significant control

Cessation of a person with significant control.

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2022-03-29Address

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

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2021-12-11Dissolution

Dissolved compulsory strike off suspended.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-03-17Gazette

Gazette filings brought up to date.

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