Eco Warm Limited LONDON


Eco Warm Limited is a private limited company that can be found at 130 Shaftesbury Avenue, 2Nd Floor, London W1D 5EU. Incorporated on 2022-05-17, this 1-year-old company is run by 4 directors.
Director Richard C., appointed on 22 July 2022. Director Keith H., appointed on 22 July 2022. Director Matthew H., appointed on 22 July 2022.
The company is officially classified as "environmental consulting activities" (SIC: 74901).
The last confirmation statement was sent on 2023-05-16 and the due date for the following filing is 2024-05-30.

Eco Warm Limited Address / Contact

Office Address 130 Shaftesbury Avenue
Office Address2 2nd Floor
Town London
Post code W1D 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 14112752
Date of Incorporation Tue, 17th May 2022
Industry Environmental consulting activities
End of financial Year 31st March
Company age 2 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Richard C.

Position: Director

Appointed: 22 July 2022

Keith H.

Position: Director

Appointed: 22 July 2022

Matthew H.

Position: Director

Appointed: 22 July 2022

Mitchell B.

Position: Director

Appointed: 17 May 2022

Stuart S.

Position: Director

Appointed: 22 July 2022

Resigned: 30 May 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Jtmm Investments Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jtmm Investments Limited

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11870231
Notified on 17 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 141127520001, created on Friday 29th September 2023
filed on: 18th, October 2023
Free Download (12 pages)

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