Ecofix Group Limited is a private limited company registered at Unit 6, Cape Road Industrial Estate, Cattell Road, Warwick CV34 4JN. Incorporated on 2018-07-16, this 5-year-old company is run by 3 directors.
Director Matthew B., appointed on 16 July 2018. Director Steven W., appointed on 16 July 2018. Director Henry B., appointed on 16 July 2018.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999), "maintenance and repair of motor vehicles" (SIC code: 45200).
The last confirmation statement was filed on 2023-07-15 and the date for the subsequent filing is 2024-07-29. Furthermore, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Unit 6, Cape Road Industrial Estate |
| Office Address2 | Cattell Road |
| Town | Warwick |
| Post code | CV34 4JN |
| Country of origin | United Kingdom |
| Registration Number | 11465208 |
| Date of Incorporation | Mon, 16th Jul 2018 |
| Industry | Dormant Company |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (39 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 16 July 2018
Position: Director
Appointed: 16 July 2018
Position: Director
Appointed: 16 July 2018
The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Matthew B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Steven W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Henry B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew B.
| Notified on | 16 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven W.
| Notified on | 16 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Henry B.
| Notified on | 16 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 75 | 75 | 75 | 75 |
| Net Assets Liabilities | 75 | 75 | 75 | 75 |
| Other | ||||
| Number Shares Allotted | 75 | 75 | 75 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st July 2023 filed on: 29th, February 2024 |
accounts | Free Download (2 pages) |
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