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ECOBOOTH LIMITED

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

This company is commonly known as Ecobooth Limited. The company was founded 6 years ago and was given the registration number 10893645. The firm's registered office is in HAVANT. You can find them at 36 Fifth Avenue, , Havant, Hampshire. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:ECOBOOTH LIMITED
Company Number:10893645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:36 Fifth Avenue, Havant, Hampshire, England, PO9 2PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Fifth Avenue, Havant, England, PO9 2PL

Director04 November 2022Active
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Director01 August 2017Active

People with Significant Control

Mrs Manju Mia Marks
Notified on:31 August 2020
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:36, Fifth Avenue, Havant, England, PO9 2PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas William James Marks
Notified on:01 August 2017
Status:Active
Date of birth:August 1982
Nationality:British
Address:1580 Parkway, Solent Business Park, Fareham, PO15 7AG
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 (7 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
2024-01-03Insolvency

Liquidation disclaimer notice.

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2024-01-02Address

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

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2024-01-02Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-02Resolution

Resolution.

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2024-01-02Insolvency

Liquidation voluntary statement of affairs.

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2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-02-01Incorporation

Memorandum articles.

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2023-02-01Resolution

Resolution.

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2022-11-21Persons with significant control

Change to a person with significant control.

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2022-11-21Persons with significant control

Notification of a person with significant control.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-11-07Officers

Appoint person director company with name date.

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-03Persons with significant control

Change to a person with significant control.

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2020-12-03Officers

Change person director company with change date.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-05-31Accounts

Accounts with accounts type micro entity.

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2019-12-04Capital

Capital alter shares subdivision.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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