UKBizDB.co.uk

ECOHEDGE LTD.

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

This company is commonly known as Ecohedge Ltd.. The company was founded 9 years ago and was given the registration number 09392547. The firm's registered office is in LONDON. You can find them at 57a Gratton Road, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:ECOHEDGE LTD.
Company Number:09392547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:57a Gratton Road, London, England, W14 0JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ecohedge Ltd., 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director08 November 2022Active
42, The Grove, London, England, W5 5LH

Director17 March 2022Active
Ecohedge Ltd., 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director16 January 2015Active

People with Significant Control

Mr Maxwell James Mayhew
Notified on:29 December 2021
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:Ecohedge Ltd., 71-75 Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert James Smallcombe
Notified on:06 April 2016
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:Ecohedge Ltd., 71-75 Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-05-11Accounts

Accounts with accounts type total exemption full.

Download
2023-04-11Confirmation statement

Confirmation statement with updates.

Download
2022-12-05Resolution

Resolution.

Download
2022-11-09Persons with significant control

Cessation of a person with significant control.

Download
2022-11-09Officers

Appoint person director company with name date.

Download
2022-11-02Capital

Capital allotment shares.

Download
2022-11-02Incorporation

Memorandum articles.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-29Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-03-28Confirmation statement

Confirmation statement with updates.

Download
2022-03-28Address

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

Download
2022-03-28Persons with significant control

Change to a person with significant control.

Download
2022-03-28Officers

Change person director company with change date.

Download
2022-03-28Persons with significant control

Change to a person with significant control.

Download
2022-03-28Address

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

Download
2022-03-17Officers

Appoint person director company with name date.

Download
2022-02-01Capital

Second filing capital allotment shares.

Download
2022-01-31Capital

Capital allotment shares.

Download
2022-01-24Resolution

Resolution.

Download
2022-01-21Resolution

Resolution.

Download
2022-01-13Capital

Capital alter shares subdivision.

Download
2022-01-12Resolution

Resolution.

Download
2022-01-09Capital

Capital name of class of shares.

Download
2022-01-06Capital

Capital variation of rights attached to shares.

Download

Copyright © 2024. All rights reserved.