Eco Engineering Solutions Ltd LONDON

Eco Engineering Solutions Ltd is a private limited company situated at 112 Cumberland House, 80 Scrubs Lane, London NW10 6RF. 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 3-year-old company is run by 2 directors.
Director Cadem R., appointed on 02 February 2021. Director Mohammed R., appointed on 28 February 2018.
The company is categorised as "other engineering activities" (Standard Industrial Classification: 71129).
The latest confirmation statement was filed on 2021-02-03 and the date for the subsequent filing is 2022-02-17. Furthermore, the statutory accounts were filed on 28 February 2020 and the next filing is due on 28 May 2022.

Eco Engineering Solutions Ltd Address / Contact

Office Address 112 Cumberland House
Office Address2 80 Scrubs Lane
Town London
Post code NW10 6RF
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 28th August
Company age 3 years old
Account next due date Sat, 28th May 2022 (408 days left)
Account last made up date Fri, 28th Feb 2020
Next confirmation statement due date Thu, 17th Feb 2022 (2022-02-17)
Last confirmation statement dated Wed, 3rd Feb 2021

Company staff

Cadem R.

Position: Director

Appointed: 02 February 2021

Mohammed R.

Position: Director

Appointed: 28 February 2018

Falak Y.

Position: Director

Appointed: 06 January 2020

Resigned: 28 September 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats discovered, there is Mohammed R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sama R. This PSC owns 50,01-75% shares. Then there is D&S Modular Buildings Uk Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private 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.

Mohammed R.

Notified on 1 January 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 2019-02-282020-02-28
Balance Sheet
Current Assets 57 199
Net Assets Liabilities10019 585
Cash Bank On Hand100 
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 250
Average Number Employees During Period 1
Creditors 9 009
Net Current Assets Liabilities 48 835
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 645
Total Assets Less Current Liabilities 48 835
Number Shares Allotted100 
Par Value Share1 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Current accounting period extended from 28th February 2021 to 28th August 2021
filed on: 5th, February 2021
Free Download (1 page)

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