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Eco Age Limited LONDON

Eco Age started in year 2006 as Private Limited Company with registration number 05855157. The Eco Age company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 10 Orange Street. Postal code: WC2H 7DQ.

The company has 2 directors, namely Livia F., Nicola G.. Of them, Nicola G. has been with the company the longest, being appointed on 22 June 2006 and Livia F. has been with the company for the least time - from 1 July 2015. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Livia F. who worked with the the company until 22 June 2020.

Eco Age Limited Address / Contact

Office Address 10 Orange Street
Town London
Post code WC2H 7DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05855157
Date of Incorporation Thu, 22nd Jun 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Livia F.

Position: Director

Appointed: 01 July 2015

Nicola G.

Position: Director

Appointed: 22 June 2006

Lorna G.

Position: Director

Appointed: 01 July 2014

Resigned: 01 July 2015

Ivo C.

Position: Director

Appointed: 21 September 2007

Resigned: 01 July 2013

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 2006

Resigned: 23 June 2006

Livia F.

Position: Secretary

Appointed: 22 June 2006

Resigned: 22 June 2020

Premier Directors Limited

Position: Corporate Nominee Director

Appointed: 22 June 2006

Resigned: 23 June 2006

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Livia F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nicola G. This PSC owns 25-50% shares and has 25-50% voting rights.

Livia F.

Notified on 8 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Nicola G.

Notified on 6 April 2016
Ceased on 8 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-302019-12-30
Balance Sheet
Cash Bank On Hand 48 124157 344
Current Assets472 994300 977599 584
Debtors 252 855442 240
Net Assets Liabilities213 522237 265368 595
Property Plant Equipment 101 97660 646
Other
Accumulated Depreciation Impairment Property Plant Equipment 628 419676 342
Average Number Employees During Period 2327
Creditors287 698173 630299 577
Fixed Assets28 226109 91868 588
Increase From Depreciation Charge For Year Property Plant Equipment  47 923
Investments Fixed Assets 7 9427 942
Net Current Assets Liabilities185 296127 347300 007
Property Plant Equipment Gross Cost 730 395736 988
Total Additions Including From Business Combinations Property Plant Equipment  6 593
Total Assets Less Current Liabilities213 522237 265368 595

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 25th, October 2023 		Free Download (7 pages)

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