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ECOMACHINES VENTURES LIMITED

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

This company is commonly known as Ecomachines Ventures Limited. The company was founded 11 years ago and was given the registration number 08357617. The firm's registered office is in CAMBRIDGE. You can find them at 10 Jesus Lane, , Cambridge, Cambridgeshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ECOMACHINES VENTURES LIMITED
Company Number:08357617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2013
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:10 Jesus Lane, Cambridge, Cambridgeshire, England, CB5 8BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8, 41 Queens Gate Terrace, London, England, SW7 5NP

Director28 July 2021Active
10 Jesus Lane, Cambridge, United Kingdom, CB5 8BA

Director19 July 2013Active
10 Jesus Lane, Cambridge, United Kingdom, CB5 8BA

Director19 July 2013Active
10 Jesus Lane, Cambridge, England, CB5 8BA

Director11 January 2013Active
24th Floor, 1 Canada Square, London, England, E14 5AB

Director03 November 2017Active

People with Significant Control

Dr Ilian Petkov Iliev
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:Bulgarian
Country of residence:England
Address:10 Jesus Lane, Cambridge, England, CB5 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as trust
Mr Oleg Vladimirovich Brezhnev
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:Russian
Country of residence:England
Address:10 Jesus Lane, Cambridge, England, CB5 8BA
Nature of control:
  • Voting rights 25 to 50 percent
Dr Oleg Aleksandrovich Evdokimenko
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:Israeli
Country of residence:England
Address:10 Jesus Lane, Cambridge, England, CB5 8BA
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
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-07-18Officers

Change person director company with change date.

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2022-07-18Persons with significant control

Cessation of a person with significant control.

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2022-07-18Persons with significant control

Change to a person with significant control.

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2022-07-18Officers

Change person director company with change date.

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2022-07-18Officers

Termination director company with name termination date.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-09-14Persons with significant control

Cessation of a person with significant control.

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2021-08-04Officers

Appoint person director company with name date.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-05-28Officers

Termination director company with name termination date.

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2018-12-12Officers

Change person director company with change date.

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2018-12-12Officers

Change person director company with change date.

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2018-12-12Address

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

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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