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ECOFYE LTD

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

This company is commonly known as Ecofye Ltd. The company was founded 4 years ago and was given the registration number 12243854. The firm's registered office is in HIGH WYCOMBE. You can find them at The Old Kiln Moor Common, Lane End, High Wycombe, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ECOFYE LTD
Company Number:12243854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Old Kiln Moor Common, Lane End, High Wycombe, Buckinghamshire, United Kingdom, HP14 3HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ecofye Ltd, PO BOX 55580, 30 Elvaston Mews, London, United Kingdom, SW7 9EJ

Director06 April 2020Active
Ecofye Ltd, PO BOX 55580, 30 Elvaston Mews, London, United Kingdom, SW7 9EJ

Director04 October 2019Active
The Old Kiln, Moor Common, Lane End, High Wycombe, United Kingdom, HP14 3HR

Director04 October 2019Active

People with Significant Control

Miss Daniela Arroyo Olson
Notified on:30 March 2020
Status:Active
Date of birth:July 1992
Nationality:Mexican
Country of residence:England
Address:The London Office, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel James Keir
Notified on:04 October 2019
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:United Kingdom
Address:The Old Kiln, Moor Common, High Wycombe, United Kingdom, HP14 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Daniela Arroyo Olson
Notified on:04 October 2019
Status:Active
Date of birth:July 1992
Nationality:Mexican
Country of residence:England
Address:63, Courtfield Gardens, London, England, SW5 0NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tiago Maria Fernandes Pinto Fachada
Notified on:04 October 2019
Status:Active
Date of birth:July 1996
Nationality:Belgian
Country of residence:England
Address:The London Office, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Persons with significant control

Change to a person with significant control.

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2024-03-01Persons with significant control

Change to a person with significant control.

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2024-03-01Address

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

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-07-30Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-11-08Capital

Capital allotment shares.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-11-08Capital

Capital cancellation shares.

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2021-11-03Capital

Capital allotment shares.

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2021-03-27Accounts

Accounts with accounts type micro entity.

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2020-12-18Persons with significant control

Withdrawal of a person with significant control statement.

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2020-12-18Persons with significant control

Withdrawal of a person with significant control statement.

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2020-12-17Persons with significant control

Change to a person with significant control.

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2020-12-15Officers

Change person director company with change date.

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2020-12-15Persons with significant control

Change to a person with significant control.

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2020-12-15Address

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

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2020-12-15Officers

Change person director company with change date.

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2020-12-15Officers

Change person director company with change date.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-10-20Persons with significant control

Notification of a person with significant control statement.

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2020-10-19Persons with significant control

Withdrawal of a person with significant control statement.

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