Ecovia Build Limited in LONDON

Ecovia Build Limited LONDON

Founded in 2016, Ecovia Build, classified under reg no. 09976518 is an active company. Currently registered at 226 Battersea Park Road SW11 4ND, London the company has been in the business for eight years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

The firm has one director. Justin H., appointed on 29 January 2016. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Mihailo M.. There were no ex secretaries.

Ecovia Build Limited Address / Contact

Office Address	226 Battersea Park Road
Town	London
Post code	SW11 4ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09976518
Date of Incorporation	Fri, 29th Jan 2016
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st January
Company age	8 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Justin H.

Position: Director

Appointed: 29 January 2016

Mihailo M.

Position: Director

Appointed: 29 January 2016

Resigned: 09 May 2016

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Justin H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Justin H.

Notified on	9 May 2016
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	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	39 163			30 035	14 241
Current Assets	39 313	22 821	113 684	81 475	260 124	647 514	92 442
Debtors	150			296 003	656 087
Net Assets Liabilities	5 619	-34 318	-21 584	36 058	128 870	33 058	-15 380
Other Debtors				246 444	403 500
Property Plant Equipment	16 685			13 735	47 606
Total Inventories				21 020	34 111

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		-36 307	-48 096
Accumulated Depreciation Impairment Property Plant Equipment	1 516			18 046	31 462
Additions Other Than Through Business Combinations Intangible Assets	955				955
Additions Other Than Through Business Combinations Property Plant Equipment	18 201				53 980
Administrative Expenses	16 132
Average Number Employees During Period	2	2	3	3	2	3	3
Bank Borrowings				16 091	70 000
Comprehensive Income Expense	5 519
Creditors	19 561	13 088	83 450	130 147	62 379	340 252	315 388
Depreciation Expense Property Plant Equipment	1 516
Distribution Costs	635
Fixed Assets	17 640	18 765	14 543	14 690	48 561	54 071	363 935
Gross Profit Loss	22 910
Increase From Depreciation Charge For Year Property Plant Equipment	1 516				13 416
Intangible Assets	955			955	955
Intangible Assets Gross Cost	955				955
Interest Payable Similar Charges Finance Costs	-624
Net Current Assets Liabilities	7 540	-3 688	95 419	151 515	151 733	328 284	-59 650
Number Shares Issued Fully Paid	100			100	100
Other Creditors				119 517	222 018
Other Remaining Borrowings				130 147	62 379
Par Value Share	1				1
Prepayments				25 583	40 815
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			20 217	265 583	444 315
Profit Loss	5 519
Profit Loss On Ordinary Activities Before Tax	5 519
Property Plant Equipment Gross Cost	18 201			25 088	79 068
Provisions For Liabilities Balance Sheet Subtotal					9 045	9 045	4 277
Taxation Social Security Payable				2 783	33 880
Total Assets Less Current Liabilities	25 180	15 077	109 962	166 205	200 294	382 355	304 285
Total Borrowings				21 061	139 172
Trade Debtors Trade Receivables				23 976	211 772
Work In Progress				21 020	34 111
Amount Specific Advance Or Credit Directors	19 325	-11 736	-6 599	-104 448	-174 755	-308 107
Amount Specific Advance Or Credit Made In Period Directors		7 589	-21 137	-120 000	-85 000	-171 000
Amount Specific Advance Or Credit Repaid In Period Directors			-16 000	22 151	14 693	37 648

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 31st, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 31st, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/01/03 filed on: 2nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 22nd, October 2022	accounts	Free Download (7 pages)
AD01	Change of registered address from 21D St Michael's Road London SW9 0SN England on 2022/02/15 to 226 Battersea Park Road London SW11 4nd filed on: 15th, February 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/03 filed on: 15th, February 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/03 filed on: 24th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 3rd, March 2021	accounts	Free Download (14 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 31st, January 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/01/03 filed on: 15th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 2nd, May 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/01/03 filed on: 3rd, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 12th, November 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/01/03 filed on: 16th, January 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/03 filed on: 3rd, January 2017	confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on 2016/05/09 filed on: 18th, May 2016	officers	Free Download (1 page)
AD01	Change of registered address from 21 st. Michael's Road London SW9 0SN England on 2016/04/06 to 21D St Michael's Road London SW9 0SN filed on: 6th, April 2016	address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, January 2016	incorporation	Free Download (7 pages)