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Ecosirius Ltd, HR9 6DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ECOSIRIUS LTD

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

This company is commonly known as Ecosirius Ltd. The company was founded 4 years ago and was given the registration number 12111730. The firm's registered office is in ROSS-ON-WYE. You can find them at The Factoryf, Whitchurch, Ross-on-wye, Herefordshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ECOSIRIUS LTD
Company Number:12111730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:The Factoryf, Whitchurch, Ross-on-wye, Herefordshire, United Kingdom, HR9 6DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Overross House, Ross Park, Ross-On-Wye, United Kingdom, HR9 7US

Director05 September 2020Active
Woodington House, Woodington Road, East Wellow, Romsey, England, SO51 6DQ

Director05 October 2021Active
Overross House, Ross Park, Ross-On-Wye, United Kingdom, HR9 7US

Director19 July 2019Active
Unit 9 Dunchideock Barton, Dunchideock, Exeter, England, EX2 9UA

Director05 October 2021Active
The Factoryf, Whitchurch, Ross-On-Wye, United Kingdom, HR9 6DF

Director03 August 2019Active

People with Significant Control

Hive Ethical Project Developments Limited
Notified on:05 October 2021
Status:Active
Country of residence:England
Address:Unit 9 Dunchideock Barton, Dunchideock, Exeter, England, EX2 9UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sirius Renewable Energy (Investments) Limited
Notified on:13 April 2021
Status:Active
Country of residence:England
Address:Russell House, Littleburn Industrial Estate, Durham, England, DH7 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sirius Energy Ltd
Notified on:09 March 2020
Status:Active
Country of residence:United Kingdom
Address:Russel House, Mill Road, Durham, United Kingdom, DH7 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ecodev Group Ltd
Notified on:19 July 2019
Status:Active
Country of residence:United Kingdom
Address:The Factoryf, Whitchurch, Ross-On-Wye, United Kingdom, HR9 6DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Sirius Renewable Energy Ltd
Notified on:19 July 2019
Status:Active
Country of residence:England
Address:Russell House, Mill Road, Durham, England, DH7 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type micro entity.

Download
2023-10-11Address

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

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type micro entity.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-07-25Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Capital

Capital allotment shares.

Download
2021-12-21Persons with significant control

Cessation of a person with significant control.

Download
2021-12-21Persons with significant control

Cessation of a person with significant control.

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2021-12-21Officers

Appoint person director company with name date.

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2021-12-21Officers

Appoint person director company with name date.

Download
2021-12-21Persons with significant control

Notification of a person with significant control.

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2021-11-17Resolution

Resolution.

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2021-11-17Incorporation

Memorandum articles.

Download
2021-11-17Capital

Capital name of class of shares.

Download
2021-07-19Confirmation statement

Confirmation statement with updates.

Download
2021-05-25Accounts

Change account reference date company current extended.

Download
2021-04-27Persons with significant control

Cessation of a person with significant control.

Download
2021-04-27Persons with significant control

Notification of a person with significant control.

Download
2020-12-09Resolution

Resolution.

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2020-11-24Officers

Appoint person director company with name date.

Download
2020-11-18Officers

Termination director company with name termination date.

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2020-09-16Accounts

Accounts with accounts type micro entity.

Download
2020-07-25Confirmation statement

Confirmation statement with no updates.

Download

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