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ECOLOGIC STUDIO LIMITED

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

This company is commonly known as Ecologic Studio Limited. The company was founded 18 years ago and was given the registration number 05492793. The firm's registered office is in LONDON. You can find them at 1 College Yard 1 College Yard, 56 Winchester Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ECOLOGIC STUDIO LIMITED
Company Number:05492793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 College Yard 1 College Yard, 56 Winchester Avenue, London, England, NW6 7UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Secretary28 June 2005Active
79, Essex Road, London, England, N1 2SF

Director28 June 2005Active
79, Essex Road, London, England, N1 2SF

Director28 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 June 2005Active

People with Significant Control

Mr Marco Poletto
Notified on:28 June 2017
Status:Active
Date of birth:March 1975
Nationality:Italian
Country of residence:England
Address:79, Essex Road, London, England, N1 2SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Claudia Pasquero
Notified on:28 June 2017
Status:Active
Date of birth:July 1974
Nationality:Italian
Country of residence:England
Address:79, Essex Road, London, England, N1 2SF
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-10-05Address

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

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-09-15Address

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

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-08-22Persons with significant control

Change to a person with significant control.

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2022-08-22Persons with significant control

Change to a person with significant control.

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2022-08-22Officers

Change person director company with change date.

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2022-08-22Officers

Change person director company with change date.

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2022-08-22Officers

Change person secretary company with change date.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-08-19Address

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

Download
2022-03-14Accounts

Accounts with accounts type micro entity.

Download
2022-01-13Officers

Change person secretary company with change date.

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2022-01-13Address

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

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type micro entity.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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