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ECOLOOSE LTD

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

This company is commonly known as Ecoloose Ltd. The company was founded 24 years ago and was given the registration number 03864881. The firm's registered office is in . You can find them at 30 Elgin Crescent, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ECOLOOSE LTD
Company Number:03864881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1999
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30 Elgin Crescent, London, W11 2JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Elgin Crescent, London, W11 2JR

Secretary14 March 2004Active
Ground Floor Flat, 30 Elgin Crescent, London, England, W11 2JR

Director02 October 2023Active
30 Elgin Crescent, London, W11 2JR

Director07 July 2003Active
30 Elgin Crescent, London, W11 2JR

Director29 October 2015Active
30 Elgin Crescent, London, W11 2JR

Director15 December 2000Active
30 Elgin Crescent, London, W11 2JR

Secretary16 December 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 October 1999Active
Flat 2, 30 Elgin Crescent, London, W11 2JR

Director13 December 2000Active
30 Elgin Crescent, London, W11 2JR

Director16 December 2000Active
30 Elgin Crescent, London, W11 2JR

Director15 December 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 October 1999Active

People with Significant Control

Mr Gregor Kastelic
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:30 Elgin Crescent, W11 2JR
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 (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
2024-02-15Accounts

Accounts with accounts type dormant.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-10-02Officers

Appoint person director company with name date.

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2023-10-02Officers

Termination director company with name termination date.

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2022-11-09Accounts

Accounts with accounts type dormant.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type dormant.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-11Accounts

Accounts with accounts type dormant.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type dormant.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type dormant.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type dormant.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type dormant.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type dormant.

Download
2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Officers

Appoint person director company with name date.

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2015-03-16Officers

Termination director company with name termination date.

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2014-11-19Accounts

Accounts with accounts type dormant.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type dormant.

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