Ecosync Ltd is a private limited company located at International House, 12 Constance Street, London E16 2DQ. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-10, this 3-year-old company is run by 2 directors.
Director Miklós M., appointed on 10 August 2018. Director Dr. M., appointed on 10 January 2018.
The company is categorised as "environmental consulting activities" (SIC code: 74901).
The latest confirmation statement was filed on 2021-05-07 and the deadline for the following filing is 2022-05-21. Likewise, the annual accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.
| Office Address | International House |
| Office Address2 | 12 Constance Street |
| Town | London |
| Post code | E16 2DQ |
| Country of origin | United Kingdom |
| Registration Number | 11143238 |
| Date of Incorporation | Wed, 10th Jan 2018 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Fri, 30th Sep 2022 (463 days left) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sat, 21st May 2022 (2022-05-21) |
| Last confirmation statement dated | Fri, 7th May 2021 |
Position: Director
Appointed: 10 August 2018
Position: Director
Appointed: 10 January 2018
The list of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Dr. M. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Miklós M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Yoav G., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares.
Dr. M.
| Notified on | 10 January 2018 |
| Nature of control: |
25-50% shares |
Miklós M.
| Notified on | 10 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yoav G.
| Notified on | 10 January 2018 |
| Ceased on | 10 August 2018 |
| Nature of control: |
50,01-75% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 20th, May 2021 |
resolution | Free Download (5 pages) |
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