Eco Engineering Solutions Ltd LONDON


Eco Engineering Solutions Ltd is a private limited company situated at 85 Great Portland Street, London W1W 7LT. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-02-28, this 6-year-old company is run by 1 director.
Director Cadem R., appointed on 02 February 2021.
The company is categorised as "other engineering activities" (Standard Industrial Classification: 71129).
The latest confirmation statement was filed on 2022-11-28 and the date for the subsequent filing is 2023-12-12. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Eco Engineering Solutions Ltd Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11230605
Date of Incorporation Wed, 28th Feb 2018
Industry Other engineering activities
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Cadem R.

Position: Director

Appointed: 02 February 2021

Falak Y.

Position: Director

Appointed: 06 January 2020

Resigned: 28 September 2020

Mohammed R.

Position: Director

Appointed: 28 February 2018

Resigned: 15 November 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats discovered, there is Cadem R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mohammed R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sama R., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

Cadem R.

Notified on 3 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mohammed R.

Notified on 1 January 2021
Ceased on 3 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sama R.

Notified on 14 October 2020
Ceased on 1 January 2021
Nature of control: 50,01-75% shares

D&S Modular Buildings Uk Ltd

113 Cumberland House 80 Scrubs Lane, London, NW10 6RF, England

Legal authority Companies Act 2006
Legal form Private Limited
Country registered England
Place registered Companies House
Registration number 10216173
Notified on 6 January 2020
Ceased on 14 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mohammed R.

Notified on 28 February 2018
Ceased on 6 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-08-282022-05-31
Balance Sheet
Current Assets 3 61763 696104 845
Net Assets Liabilities10019 585-58 179-140 323
Cash Bank On Hand100   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 250  
Average Number Employees During Period 111
Creditors -37 90370 223167 223
Fixed Assets  1 124843
Net Current Assets Liabilities 48 835-6 527-62 378
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 645  
Total Assets Less Current Liabilities 48 835-5 403-61 535
Number Shares Allotted100   
Par Value Share1   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st May 2023
filed on: 31st, January 2024
Free Download (2 pages)

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