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PRO ECO SOLUTIONS LTD

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

This company is commonly known as Pro Eco Solutions Ltd. The company was founded 14 years ago and was given the registration number 07161928. The firm's registered office is in LONDON. You can find them at 5 The Mall, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRO ECO SOLUTIONS LTD
Company Number:07161928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 The Mall, London, England, W5 2PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40-44, Uxbridge Road, Craven House Ground Floor, London, England, W5 2BS

Secretary18 February 2010Active
Newington Green Road 111b, Islington, London, England, N1 4QY

Director18 February 2010Active
40-44, Uxbridge Road, Craven House Ground Floor, London, England, W5 2BS

Director20 February 2013Active

People with Significant Control

Mr. Adam Hajdasz
Notified on:20 June 2019
Status:Active
Date of birth:December 1971
Nationality:Polish
Country of residence:England
Address:5, The Mall, London, England, W5 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marcin Ilnicki
Notified on:06 April 2017
Status:Active
Date of birth:March 1981
Nationality:Polish
Country of residence:Poland
Address:5, Szkolna, Sadkow, Poland, 55 080
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
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-09-30Accounts

Change account reference date company previous shortened.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-08Gazette

Gazette filings brought up to date.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts amended with accounts type micro entity.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-07-08Persons with significant control

Notification of a person with significant control.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-02-26Accounts

Accounts amended with accounts type micro entity.

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2018-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2018-05-29Accounts

Accounts amended with accounts type micro entity.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-03-08Address

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

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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