Ecothru Ltd in 40-44 Clipstone Street LONDON

Ecothru Ltd LONDON

Ecothru started in year 1999 as Private Limited Company with registration number 03881594. The Ecothru company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Ground Floor Threeways House. Postal code: W1W 5DW.

The company has one director. James S., appointed on 31 December 2006. There are currently no secretaries appointed. At present there is one former director listed by the company - Irvine S., who left the company on 31 December 2006. In addition, the company lists several former secretaries whose names might be found in the table below.

Ecothru Ltd Address / Contact

Office Address	Ground Floor Threeways House
Office Address2	40-44 Clipstone Street
Town	London
Post code	W1W 5DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03881594
Date of Incorporation	Mon, 22nd Nov 1999
Industry	Non-trading company
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

James S.

Position: Director

Appointed: 31 December 2006

Stephen C.

Position: Secretary

Appointed: 25 June 2019

Resigned: 15 July 2020

Sharon N.

Position: Secretary

Appointed: 01 November 2015

Resigned: 25 June 2019

Paul T.

Position: Secretary

Appointed: 17 February 2000

Resigned: 07 February 2017

Irvine S.

Position: Director

Appointed: 17 February 2000

Resigned: 31 December 2006

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 22 November 1999

Resigned: 30 December 1999

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 22 November 1999

Resigned: 30 December 1999

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is James S. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Irvine S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

James S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Irvine S.

Notified on	6 April 2016
Ceased on	27 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	1 688 750	1 688 750	705 716	705 716	705 296	705 296
Debtors	1 688 750	1 688 750
Net Assets Liabilities	705 730	705 717	705 717	705 717	704 757	704 697

Other
Creditors	983 021	983 034			540
Fixed Assets	1	1	1	1	1	1
Investments Fixed Assets	1	1
Net Current Assets Liabilities	705 729	705 716	705 716	705 716	705 296	705 296
Total Assets Less Current Liabilities	705 730	705 717	705 717	705 717	704 757	705 297
Accrued Liabilities Not Expressed Within Creditors Subtotal					540	600

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 22nd, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 22nd, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 8th, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 23rd, June 2021	accounts	Free Download (3 pages)
AA01	Accounting period ending changed to December 31, 2018 (was June 30, 2019). filed on: 30th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2015 filed on: 20th, January 2016	annual return	Free Download (20 pages)
SH01	Capital declared on January 20, 2016: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2014 filed on: 20th, January 2015	annual return	Free Download (14 pages)
SH01	Capital declared on January 20, 2015: 1.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 16th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2013 filed on: 26th, November 2013	annual return	Free Download (15 pages)
SH01	Capital declared on November 26, 2013: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 13th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2012 filed on: 14th, December 2012	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 3rd, April 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2011 filed on: 22nd, December 2011	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 25th, March 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2010 filed on: 28th, January 2011	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 29th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2009 filed on: 21st, December 2009	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (15 pages)
363a	Period up to January 20, 2009 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 24th, October 2008	accounts	Free Download (17 pages)
363s	Period up to June 3, 2008 - Annual return with full member list filed on: 3rd, June 2008	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 7th, March 2007	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 7th, March 2007	accounts	Free Download (15 pages)
363s	Period up to January 20, 2007 - Annual return with full member list filed on: 20th, January 2007	annual return	Free Download (6 pages)
363s	Period up to January 20, 2007 - Annual return with full member list filed on: 20th, January 2007	annual return	Free Download (6 pages)
363s	Period up to January 9, 2006 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (6 pages)
363s	Period up to January 9, 2006 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (14 pages)
363s	Period up to January 6, 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (6 pages)
363s	Period up to January 6, 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 17th, November 2004	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 17th, November 2004	accounts	Free Download (13 pages)
363s	Period up to February 24, 2004 - Annual return with full member list filed on: 24th, February 2004	annual return	Free Download (6 pages)
363s	Period up to February 24, 2004 - Annual return with full member list filed on: 24th, February 2004	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 21st, November 2003	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 21st, November 2003	accounts	Free Download (14 pages)
363s	Period up to August 22, 2003 - Annual return with full member list filed on: 22nd, August 2003	annual return	Free Download (6 pages)
363s	Period up to August 22, 2003 - Annual return with full member list filed on: 22nd, August 2003	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 30th, December 2002	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 30th, December 2002	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 3rd, April 2002	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 3rd, April 2002	accounts	Free Download (13 pages)
363s	Period up to January 28, 2002 - Annual return with full member list filed on: 28th, January 2002	annual return	Free Download (6 pages)
363s	Period up to January 28, 2002 - Annual return with full member list filed on: 28th, January 2002	annual return	Free Download (6 pages)
363s	Period up to January 4, 2001 - Annual return with full member list filed on: 4th, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/01/01	annual return
363s	Period up to January 4, 2001 - Annual return with full member list filed on: 4th, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/01/01	annual return
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 7th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 7th, September 2000	accounts	Free Download (1 page)

Ecothru Ltd LONDON

Ecothru Ltd Address / Contact

Company Information / Profile

Company staff

James S.

Stephen C.

Sharon N.

Paul T.

Irvine S.

Form 10 Directors Fd Ltd

Form 10 Secretaries Fd Ltd

People with significant control

Annual reports financial information

Company filings

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