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ECOPYROL LIMITED

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

This company is commonly known as Ecopyrol Limited. The company was founded 11 years ago and was given the registration number 08267610. The firm's registered office is in LONDON. You can find them at Suite 3, Level 5,berkeley House, Berkeley Square, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ECOPYROL LIMITED
Company Number:08267610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suite 3, Level 5,berkeley House, Berkeley Square, London, England, W1J 6BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 54 Brondesbury Road, London, England, NW6 6BS

Director25 October 2012Active
Suite 3, Level 5,Berkeley House, Berkeley Square, London, England, W1J 6BY

Director01 May 2020Active
Suite 3, Level 5,Berkeley House, Berkeley Square, London, England, W1J 6BY

Director01 May 2020Active
10, A, Vasil Barakov Str., Plovdiv, Bulgaria, 4001

Director25 October 2012Active
Ap.3, Floor 1, Kniaz Boris 1 Street, Sofia, Bulgaria,

Director19 December 2012Active

People with Significant Control

Mr Georgi Stoyanov Gyoshev
Notified on:01 May 2020
Status:Active
Date of birth:November 1950
Nationality:Bulgarian
Country of residence:England
Address:Suite 3, Level 5,Berkeley House, Berkeley Square, London, England, W1J 6BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ivan Atanasov Doshkov
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:Bulgarian
Country of residence:England
Address:Flat 3, 54 Brondesbury Road, London, England, NW6 6BS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type micro entity.

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2022-07-11Confirmation statement

Confirmation statement with updates.

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2022-07-11Persons with significant control

Cessation of a person with significant control.

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2022-07-11Officers

Termination director company with name termination date.

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2022-07-11Officers

Termination director company with name termination date.

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type micro entity.

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2020-06-29Officers

Appoint person director company with name date.

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2020-06-28Confirmation statement

Confirmation statement with updates.

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2020-06-28Persons with significant control

Change to a person with significant control.

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2020-06-28Persons with significant control

Notification of a person with significant control.

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2020-06-28Officers

Termination director company with name termination date.

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2020-06-28Officers

Appoint person director company with name date.

Download
2020-06-11Accounts

Accounts with accounts type micro entity.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type dormant.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type dormant.

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2017-02-22Address

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

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2017-02-22Address

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

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2017-01-15Confirmation statement

Confirmation statement with updates.

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