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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 6-year-old company is run by 4 directors.
Director Antoniya L., appointed on 31 March 2023. Director Nicholas P., appointed on 17 May 2022. Director Bruce M., appointed on 20 October 2021.
The company is categorised as "environmental consulting activities" (SIC code: 74901).
The latest confirmation statement was filed on 2023-05-07 and the deadline for the following filing is 2024-05-21. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

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 6 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Antoniya L.

Position: Director

Appointed: 31 March 2023

Nicholas P.

Position: Director

Appointed: 17 May 2022

Bruce M.

Position: Director

Appointed: 20 October 2021

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

Miklós M.

Position: Director

Appointed: 10 August 2018

Resigned: 31 March 2023

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 Mortgage Officers Persons with significant control Resolution
Securities allotment resolution
filed on: 27th, February 2024 		Free Download (1 page)

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