ECOLUTION COMPANY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ecolution Company Ltd. The company was founded 14 years ago and was given the registration number 07427592. The firm's registered office is in LONDON. You can find them at 37-39 Conway Street, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
Name | : | ECOLUTION COMPANY LTD |
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Company Number | : | 07427592 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 02 November 2010 |
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End of financial year | : | 30 November 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
Registered Address | : | 37-39 Conway Street, London, England, W1T 6ST |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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37-39, Conway Street, London, England, W1T 6ST | Director | 13 November 2020 | Active |
29, Frances Road, Harrow, United Kingdom, HA1 2QX | Director | 02 November 2010 | Active |
Southview, Mount Park Road, Harrow, United Kingdom, HA1 3JS | Director | 02 November 2010 | Active |
People with Significant Control
Ms Anna Wei-En Lee |
Notified on | : | 13 November 2020 |
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Status | : | Active |
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Date of birth | : | September 1966 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 37-39, Conway Street, London, England, W1T 6ST |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Edwin Kang Yu Lee |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1972 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 37-39, Conway Street, London, England, W1T 6ST |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Cheyne Sun |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1990 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 37-39, Conway Street, London, England, W1T 6ST |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)