Founded in 2010, Ecolution Company, classified under reg no. 07427592 is an active company. Currently registered at 37-39 Conway Street W1T 6ST, London the company has been in the business for 14 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. Anna L., appointed on 13 November 2020. There are currently no secretaries appointed. As of 20 April 2024, there were 2 ex directors - Edwin K., Cheyne S. and others listed below. There were no ex secretaries.
| Office Address | 37-39 Conway Street |
| Town | London |
| Post code | W1T 6ST |
| Country of origin | United Kingdom |
| Registration Number | 07427592 |
| Date of Incorporation | Tue, 2nd Nov 2010 |
| Industry | Other retail sale not in stores, stalls or markets |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 30th November |
| Company age | 14 years old |
| Account next due date | Sat, 31st Aug 2024 (133 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 13 November 2020
The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Anna L. This PSC and has 75,01-100% shares. Another entity in the PSC register is Edwin L. This PSC owns 25-50% shares. The third one is Cheyne S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Anna L.
| Notified on | 13 November 2020 |
| Nature of control: |
75,01-100% shares |
Edwin L.
| Notified on | 6 April 2016 |
| Ceased on | 13 November 2020 |
| Nature of control: |
25-50% shares |
Cheyne S.
| Notified on | 6 April 2016 |
| Ceased on | 13 November 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||||
| Current Assets | 5 611 | 5 108 | 4 115 | 3 526 | 1 460 | 1 620 | 1 376 | 2 445 |
| Net Assets Liabilities | -5 881 | -6 713 | -7 736 | -8 197 | -10 269 | -11 466 | -13 248 | |
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 265 | 642 | 614 | 607 | 863 | |||
| Creditors | 11 492 | 11 821 | 11 851 | 11 081 | 11 115 | 12 479 | 14 624 | 17 239 |
| Net Current Assets Liabilities | -5 881 | -6 713 | -7 471 | -7 555 | -9 655 | -10 859 | -13 248 | -14 794 |
| Total Assets Less Current Liabilities | -5 881 | -6 713 | -7 736 | -7 555 | -9 655 | -10 859 | -13 248 | -14 794 |
| Average Number Employees During Period | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 15th February 2024 filed on: 1st, March 2024 |
confirmation statement | Free Download (3 pages) |
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