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Ecobrands Online Ltd. LONDON

Ecobrands Online started in year 2004 as Private Limited Company with registration number 05163146. The Ecobrands Online company has been functioning successfully for twenty years now and its status is active - proposal to strike off. The firm's office is based in London at No 2. Postal code: W8 6QA. Since 2019/09/20 Ecobrands Online Ltd. is no longer carrying the name Aquabalm.

Ecobrands Online Ltd. Address / Contact

Office Address No 2
Office Address2 36 Stratford Road
Town London
Post code W8 6QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05163146
Date of Incorporation Fri, 25th Jun 2004
Industry Other human health activities
Industry Manufacture of pharmaceutical preparations
End of financial Year 29th June
Company age 20 years old
Account next due date Fri, 30th Jun 2023 (298 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Robin B.

Position: Director

Appointed: 25 June 2004

Peter M.

Position: Director

Appointed: 21 June 2007

Resigned: 01 September 2019

Peter M.

Position: Secretary

Appointed: 21 June 2007

Resigned: 01 September 2019

Khcs Secretaries Limited

Position: Corporate Secretary

Appointed: 25 June 2004

Resigned: 25 June 2004

Robin B.

Position: Secretary

Appointed: 25 June 2004

Resigned: 10 July 2007

Karen H.

Position: Director

Appointed: 25 June 2004

Resigned: 25 June 2004

Einar E.

Position: Director

Appointed: 25 June 2004

Resigned: 24 February 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Robin B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Christine B. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Robin B.

Notified on 23 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Christine B.

Notified on 29 August 2016
Ceased on 12 January 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aquabalm September 20, 2019
Ishades March 29, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-30
Net Worth2222    
Balance Sheet
Current Assets      35 61735 671
Net Assets Liabilities   2225 7108 705
Net Assets Liabilities Including Pension Asset Liability2222    
Reserves/Capital
Shareholder Funds2222    
Other
Version Production Software       2 021
Average Number Employees During Period      11
Called Up Share Capital Not Paid Not Expressed As Current Asset2222222 
Creditors      15 90711 966
Net Current Assets Liabilities      20 71023 705
Total Assets Less Current Liabilities     220 71023 705
Number Shares Allotted 22222  
Par Value Share 11111  
Share Capital Allotted Called Up Paid2222    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Previous accounting period shortened to 2022/06/29
filed on: 30th, March 2023 		Free Download (1 page)

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