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ECOPIA LTD

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

This company is commonly known as Ecopia Ltd. The company was founded 12 years ago and was given the registration number 08023535. The firm's registered office is in SLOUGH. You can find them at 15 Hamilton Gardens, Burnham, Slough, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:ECOPIA LTD
Company Number:08023535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:15 Hamilton Gardens, Burnham, Slough, England, SL1 7AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Hamilton Gardens, Burnham, Slough, England, SL1 7AA

Secretary10 April 2012Active
6 Emmanuel House, South Croxted Road, London, England, SE21 8BE

Director04 June 2021Active
15, Hamilton Gardens, Burnham, Slough, England, SL1 7AA

Director10 April 2012Active

People with Significant Control

Mr Adrian Francis Fenton
Notified on:04 June 2021
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:6 Emmanuel House, South Croxted Road, London, England, SE21 8BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Helena Wright
Notified on:01 April 2017
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:15, 15 Hamilton Gardens, Burnham, England, SL1 7AA
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-21Accounts

Accounts with accounts type dormant.

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2023-05-13Confirmation statement

Confirmation statement with no updates.

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2023-01-14Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-03-05Accounts

Accounts with accounts type dormant.

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2021-06-04Officers

Appoint person director company with name date.

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2021-06-04Persons with significant control

Notification of a person with significant control.

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2021-06-04Capital

Capital allotment shares.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type dormant.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type dormant.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type dormant.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type dormant.

Download
2017-07-19Gazette

Gazette filings brought up to date.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Address

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

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2017-07-04Gazette

Gazette notice compulsory.

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2017-01-19Accounts

Accounts with accounts type dormant.

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2016-07-13Gazette

Gazette filings brought up to date.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-07-05Gazette

Gazette notice compulsory.

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