Eco Secrets Ltd is a private limited company situated at 255 Poulton Road, Wallasey CH44 4BT. Incorporated on 2019-03-13, this 5-year-old company is run by 1 director.
Director Melissa M., appointed on 13 March 2019.
The company is officially categorised as "environmental consulting activities" (Standard Industrial Classification: 74901).
The latest confirmation statement was sent on 2023-03-20 and the due date for the subsequent filing is 2024-04-03. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 255 Poulton Road |
| Town | Wallasey |
| Post code | CH44 4BT |
| Country of origin | United Kingdom |
| Registration Number | 11880382 |
| Date of Incorporation | Wed, 13th Mar 2019 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 13 March 2019
The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Melissa M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Damian S. This PSC owns 25-50% shares and has 25-50% voting rights.
Melissa M.
| Notified on | 13 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Damian S.
| Notified on | 13 March 2019 |
| Ceased on | 14 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 20, 2024 filed on: 28th, March 2024 |
confirmation statement | Free Download (5 pages) |
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