Founded in 2016, Eco-renovation Uk, classified under reg no. 10542191 is an active company. Currently registered at Unit 10 Jdec HP3 9QU, Hemel Hempstead the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2019-05-30 Eco-renovation Uk Ltd is no longer carrying the name Eco-renovation.
The company has one director. Adam I., appointed on 24 May 2019. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Bryan T.. There were no ex secretaries.
| Office Address | Unit 10 Jdec |
| Office Address2 | London Road |
| Town | Hemel Hempstead |
| Post code | HP3 9QU |
| Country of origin | United Kingdom |
| Registration Number | 10542191 |
| Date of Incorporation | Thu, 29th Dec 2016 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 24 May 2019
The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Adam I. This PSC has significiant influence or control over this company,. The second one in the PSC register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bryan T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC .
Adam I.
| Notified on | 24 May 2019 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2, 43 Owston Road Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 29 December 2016 |
| Ceased on | 24 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 29 December 2016 |
| Ceased on | 24 May 2019 |
| Nature of control: |
right to appoint and remove directors |
| Eco-renovation | May 30, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Current Assets | 20 153 | 98 264 | 74 919 | 65 603 | ||
| Net Assets Liabilities | 1 | 1 | 7 918 | 8 483 | 4 843 | 4 434 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 407 | 150 | 138 | 100 | ||
| Average Number Employees During Period | 1 | 2 | 3 | 3 | ||
| Creditors | 19 448 | 49 934 | 38 673 | 40 797 | ||
| Fixed Assets | 9 966 | 7 597 | 9 461 | 5 487 | ||
| Net Current Assets Liabilities | 2 359 | 48 924 | 36 723 | 34 695 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 654 | 594 | 477 | 9 889 | ||
| Total Assets Less Current Liabilities | 12 325 | 56 521 | 46 184 | 40 182 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | ||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 27th, July 2023 |
accounts | Free Download (3 pages) |
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