Ecosync Ltd LONDON


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.

Ecosync Ltd Address / Contact

Office Address International House
Office Address2 12 Constance Street
Town London
Post code E16 2DQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Miklós M.

Position: Director

Appointed: 10 August 2018

Dr. M.

Position: Director

Appointed: 10 January 2018

Richard Z.

Position: Director

Appointed: 01 October 2018

Resigned: 25 January 2021

Vishrut C.

Position: Director

Appointed: 01 October 2018

Resigned: 27 January 2021

Yoav G.

Position: Director

Appointed: 10 January 2018

Resigned: 11 October 2018

People with significant control

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

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Adoption of Articles of Association - resolution
filed on: 20th, May 2021
Free Download (5 pages)

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