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ECODIFFUSION LTD

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

This company is commonly known as Ecodiffusion Ltd. The company was founded 7 years ago and was given the registration number 10232944. The firm's registered office is in BIRMINGHAM. You can find them at 25 Station Road, Kings Heath, Birmingham, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:ECODIFFUSION LTD
Company Number:10232944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:25 Station Road, Kings Heath, Birmingham, England, B14 7SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Station Road, Kings Heath, Birmingham, England, B14 7SR

Director16 September 2021Active
25, Station Road, Kings Heath, Birmingham, England, B14 7SR

Director30 April 2019Active
149-153, Alcester Road, Birmingham, England, B13 8JP

Director15 June 2016Active
25, Station Road, Kings Heath, Birmingham, England, B14 7SR

Director30 May 2019Active
25, Station Road, Kings Heath, Birmingham, England, B14 7SR

Director15 January 2019Active

People with Significant Control

Mr Jean-Luc Dupoyet
Notified on:16 September 2021
Status:Active
Date of birth:January 1960
Nationality:French
Country of residence:England
Address:25, Station Road, Birmingham, England, B14 7SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
Mr Gelin Francise Roberto Mazava
Notified on:15 January 2019
Status:Active
Date of birth:October 1993
Nationality:Malagasy
Country of residence:England
Address:25, Station Road, Birmingham, England, B14 7SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mr. Jean Luc Dupoyet
Notified on:15 June 2016
Status:Active
Date of birth:January 1960
Nationality:French
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 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
2024-03-19Accounts

Accounts with accounts type micro entity.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-10-05Officers

Change person director company with change date.

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2023-10-05Persons with significant control

Change to a person with significant control.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-06-09Officers

Change person director company with change date.

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2021-10-21Address

Change sail address company with old address new address.

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2021-10-21Address

Change sail address company with new address.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-09-20Persons with significant control

Cessation of a person with significant control.

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2021-09-20Persons with significant control

Notification of a person with significant control.

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2021-09-20Officers

Termination director company with name termination date.

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2021-09-20Officers

Appoint person director company with name date.

Download
2021-08-24Accounts

Accounts with accounts type micro entity.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Officers

Termination director company with name termination date.

Download
2020-06-12Officers

Appoint person director company with name date.

Download
2020-03-20Accounts

Accounts with accounts type micro entity.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Officers

Appoint person director company with name date.

Download
2019-04-30Officers

Termination director company with name termination date.

Download
2019-04-29Accounts

Accounts amended with accounts type micro entity.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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