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ECOBRIDE LTD

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

This company is commonly known as Ecobride Ltd. The company was founded 23 years ago and was given the registration number 04137959. The firm's registered office is in LONDON. You can find them at Suite F, 1 - 3 Canfield Place, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ECOBRIDE LTD
Company Number:04137959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Suite F, 1 - 3 Canfield Place, London, England, NW6 3BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite F, 1 - 3 Canfield Place, London, England, NW6 3BT

Director05 May 2001Active
Suite F, 1 - 3 Canfield Place, London, England, NW6 3BT

Secretary26 January 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 January 2001Active
Flat 63 South Lodge Circus Road, London, NW8 9ET

Director21 August 2006Active
7 Arnold Crescent, Isleworth, TW7 7NS

Director26 January 2001Active
6 Largewood Avenue, Tolworth, KT6 7NY

Director31 January 2001Active
78 Whitton Dean, Hounslow, TW3 2JT

Director31 January 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 January 2001Active

People with Significant Control

Mrs Firuzi Beji Khan
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Suite F, 1 - 3 Canfield Place, London, England, NW6 3BT
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 (5 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
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-08-23Officers

Termination secretary company with name termination date.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-06-05Persons with significant control

Change to a person with significant control.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-07-30Persons with significant control

Change to a person with significant control.

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2020-07-30Officers

Change person director company with change date.

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2020-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-11-18Mortgage

Mortgage satisfy charge full.

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2019-11-18Mortgage

Mortgage satisfy charge full.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2019-01-08Persons with significant control

Change to a person with significant control.

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2019-01-08Officers

Change person director company with change date.

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2019-01-08Officers

Change person secretary company with change date.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-02-20Address

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

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