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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 13 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
Company Number:07427592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:37-39 Conway Street, London, England, W1T 6ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37-39, Conway Street, London, England, W1T 6ST

Director13 November 2020Active
29, Frances Road, Harrow, United Kingdom, HA1 2QX

Director02 November 2010Active
Southview, Mount Park Road, Harrow, United Kingdom, HA1 3JS

Director02 November 2010Active

People with Significant Control

Ms Anna Wei-En Lee
Notified on:13 November 2020
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:37-39, Conway Street, London, England, W1T 6ST
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Edwin Kang Yu Lee
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:37-39, Conway Street, London, England, W1T 6ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Cheyne Sun
Notified on:06 April 2016
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:37-39, Conway Street, London, England, W1T 6ST
Nature of control:
  • Ownership of shares 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 (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
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2022-08-29Accounts

Accounts with accounts type micro entity.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-11-13Persons with significant control

Cessation of a person with significant control.

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2020-11-13Persons with significant control

Cessation of a person with significant control.

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2020-11-13Persons with significant control

Notification of a person with significant control.

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2020-11-13Officers

Appoint person director company with name date.

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2020-11-13Officers

Termination director company with name termination date.

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2020-11-13Officers

Termination director company with name termination date.

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2020-11-07Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-02-19Address

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

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-08-26Accounts

Accounts with accounts type micro entity.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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