Ecoera Capital Limited in Ludgate Hill LONDON

Ecoera Capital Limited LONDON

Ecoera Capital started in year 2012 as Private Limited Company with registration number 07910035. The Ecoera Capital company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 2nd Floor, 55. Postal code: EC4M 7JW.

The firm has one director. Alexandros G., appointed on 21 March 2012. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Marinos C.. There were no ex secretaries.

Ecoera Capital Limited Address / Contact

Office Address	2nd Floor, 55
Office Address2	Ludgate Hill
Town	London
Post code	EC4M 7JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07910035
Date of Incorporation	Mon, 16th Jan 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Alexandros G.

Position: Director

Appointed: 21 March 2012

Marinos C.

Position: Director

Appointed: 16 January 2012

Resigned: 21 March 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Ecoera Investments Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ecoera Investments Limited

St Bride's House 10 Salisbury Square, London, EC4Y 8EH, England

Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House Cardiff
Registration number	07272781
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1	1	1
Net Assets Liabilities	1	1	1

Other
Number Shares Allotted		1	1
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 16th January 2024 filed on: 17th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 16th January 2024 filed on: 17th, January 2024	confirmation statement	Free Download (3 pages)
CH01	On 10th May 2023 director's details were changed filed on: 10th, May 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 13th, February 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th January 2023 filed on: 8th, February 2023	confirmation statement	Free Download (3 pages)
CH01	On 1st October 2020 director's details were changed filed on: 11th, January 2023	officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from St Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom at an unknown date to 2nd Floor 55 Ludgate Hill London EC4M 7JW filed on: 9th, January 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 15th, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th January 2022 filed on: 17th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 16th January 2021 filed on: 29th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 4th, January 2021	accounts	Free Download (1 page)
AD01	Change of registered address from St Bride's House 10 Salisbury Square London EC4Y 8EH on 5th October 2020 to 2nd Floor, 55 Ludgate Hill London EC4M 7JW filed on: 5th, October 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 16th January 2020 filed on: 20th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 16th January 2019 filed on: 16th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 16th January 2018 filed on: 1st, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 8th, September 2017	accounts	Free Download (1 page)
CH01	On 1st June 2016 director's details were changed filed on: 13th, June 2017	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, April 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 16th January 2017 filed on: 19th, April 2017	confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, April 2017	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 20th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th January 2016 filed on: 5th, February 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th January 2015 filed on: 9th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th February 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 23rd, October 2014	accounts	Free Download (3 pages)
AD01	Change of registered address from 88 Wood Street London EC2V 7RS on 9th September 2014 to St Bride's House 10 Salisbury Square London EC4Y 8EH filed on: 9th, September 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th January 2014 filed on: 5th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th February 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th January 2013 filed on: 4th, February 2013	annual return	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, January 2013	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 18th, January 2013	address	Free Download (1 page)
CH01	On 1st December 2012 director's details were changed filed on: 18th, January 2013	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 18th, January 2013	accounts	Free Download (1 page)
AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA England on 11th June 2012 filed on: 11th, June 2012	address	Free Download (2 pages)
AP01	New director was appointed on 3rd April 2012 filed on: 3rd, April 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd April 2012 filed on: 2nd, April 2012	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, January 2012	incorporation	Free Download (29 pages)