Founded in 2016, Eco Logis, classified under reg no. 10503170 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for eight years. Its financial year was closed on 30th November and its latest financial statement was filed on November 24, 2022.
The company has one director. Guillaume S., appointed on 29 November 2016. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10503170 |
| Date of Incorporation | Tue, 29th Nov 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Thu, 24th Nov 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 29 November 2016
Position: Corporate Secretary
Appointed: 29 November 2016
The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Guillaume S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Guillaume S.
| Notified on | 29 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-23 | 2021-11-30 | 2022-11-24 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 19 632 | 19 632 | 19 632 | 19 632 | 19 632 | 19 632 | 19 632 |
| Net Assets Liabilities | 19 632 | 19 632 | 19 632 | 19 632 | 19 632 | 19 632 | 19 632 |
| Other | |||||||
| Number Shares Allotted | 19 633 | 19 632 | 19 632 | 19 632 | 19 632 | 19 632 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 28, 2023 filed on: 9th, December 2023 |
confirmation statement | Free Download (3 pages) |
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