Ecoelegance Ltd CARDIFF


Founded in 2016, Ecoelegance, classified under reg no. 10469210 is an active company. Currently registered at 10469210: Companies House Default Address CF14 8LH, Cardiff the company has been in the business for 8 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

The company has one director. Daniel L., appointed on 1 August 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ecoelegance Ltd Address / Contact

Office Address 10469210: Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10469210
Date of Incorporation Tue, 8th Nov 2016
Industry Physical well-being activities
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (137 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Daniel L.

Position: Director

Appointed: 01 August 2022

Venecia M.

Position: Director

Appointed: 01 April 2021

Resigned: 01 August 2022

Joao B.

Position: Director

Appointed: 10 May 2020

Resigned: 01 April 2021

Joao B.

Position: Secretary

Appointed: 10 May 2020

Resigned: 01 April 2021

Julio G.

Position: Secretary

Appointed: 08 November 2016

Resigned: 19 August 2019

Julio G.

Position: Director

Appointed: 08 November 2016

Resigned: 30 August 2019

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As BizStats identified, there is Daniel L. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Venecia M. This PSC owns 50,01-75% shares. The third one is Joao B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Daniel L.

Notified on 1 August 2022
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Venecia M.

Notified on 1 April 2021
Ceased on 1 August 2022
Nature of control: 50,01-75% shares

Joao B.

Notified on 10 May 2020
Ceased on 1 April 2021
Nature of control: 75,01-100% shares

Julio G.

Notified on 8 November 2016
Ceased on 30 August 2019
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 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand18 87118 87118 8715 702  
Current Assets54 05754 05718 8005 70225 11839 391
Debtors35 18635 18635 186   
Net Assets Liabilities10030 79330 79364 74167 31171 177
Property Plant Equipment42 27842 27842 27864 733  
Other
Accumulated Depreciation Impairment Property Plant Equipment10 56910 5698 51926 832  
Administrative Expenses68 29235 01144 67368 292  
Average Number Employees During Period86851010
Cost Sales1 090 64046 38946 3891 090 640  
Creditors65 54265 54265 5425 69425 39440 284
Distribution Costs 3 6003 60025 978  
Fixed Assets42 27842 27842 27864 73367 58772 070
Gross Profit Loss98 98598 98578 25798 985  
Increase From Depreciation Charge For Year Property Plant Equipment   18 313  
Net Current Assets Liabilities-11 485-11 485-3948276893
Operating Profit Loss30 69330 69333 5844 715  
Profit Loss On Ordinary Activities After Tax30 69330 69333 5844 715  
Profit Loss On Ordinary Activities Before Tax30 69330 69333 5844 715  
Property Plant Equipment Gross Cost52 84752 84742 59791 565  
Total Additions Including From Business Combinations Property Plant Equipment   48 968  
Total Assets Less Current Liabilities30 79330 79330 79364 74167 31171 177
Trade Creditors Trade Payables65 54265 54219 1945 694  
Trade Debtors Trade Receivables35 18635 18635 186   
Turnover Revenue1 189 62585 000695 6221 189 625  
Called Up Share Capital Not Paid Not Expressed As Current Asset100     
Number Shares Allotted1     
Par Value Share100     

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 7th November 2023
filed on: 7th, November 2023
Free Download (3 pages)

Company search