This company is commonly known as Ecosystem Ltd. The company was founded 20 years ago and was given the registration number 05081709. The firm's registered office is in LINGFIELD. You can find them at 24 East Grinstead Road, , Lingfield, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ECOSYSTEM LTD |
|---|---|---|
| Company Number | : | 05081709 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2004 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 East Grinstead Road, Lingfield, Surrey, RH7 6EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 14, The Bell Centre, Newton Road, Crawley, England, RH10 9FZ | Secretary | 28 February 2023 | Active |
| Unit 14, The Bell Centre, Newton Road, Crawley, England, RH10 9FZ | Director | 28 February 2023 | Active |
| Unit 14, The Bell Centre, Newton Road, Crawley, England, RH10 9FZ | Director | 03 March 2023 | Active |
| Unit 14, The Bell Centre, Newton Road, Crawley, England, RH10 9FZ | Director | 28 February 2023 | Active |
| 24 East Grinstead Road, Lingfield, RH7 6EP | Director | 04 November 2004 | Active |
| 24 East Grinstead Road, Lingfield, RH7 6EP | Secretary | 04 November 2004 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 23 March 2004 | Active |
| 24 East Grinstead Road, Lingfield, RH7 6EP | Director | 04 November 2004 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Director | 23 March 2004 | Active |
| Banoffee Capital Ltd | ||
| Notified on | : | 28 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 11b Newton Court, Pendeford Business Park, Wolverhampton, United Kingdom, WV9 5HB |
| Nature of control | : |
|
| Mr Ian Peter Watson | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Unit 14, The Bell Centre, Newton Road, Crawley, England, RH10 9FZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-02 | Officers | Appoint person director company with name date. | Download |
| 2023-03-02 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-02 | Officers | Appoint person director company with name date. | Download |
| 2023-03-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-22 | Resolution | Resolution. | Download |
| 2023-02-22 | Capital | Capital allotment shares. | Download |
| 2023-02-20 | Capital | Capital allotment shares. | Download |
| 2023-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
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