Ecovia Limited in London

Ecovia Limited

Ecovia started in year 2002 as Private Limited Company with registration number 04347195. The Ecovia company has been functioning successfully for 22 years now and its status is active. The firm's office is based in at 79 Western Road. Postal code: W5 5DT. Since 2006/11/06 Ecovia Limited is no longer carrying the name Global Food Research.

Currently there are 2 directors in the the firm, namely Amarjit S. and Mohinder S.. In addition one secretary - Amarjit S. - is with the company. As of 26 April 2024, there were 2 ex directors - Harbinder G., Online Nominees Limited and others listed below. There were no ex secretaries.

Ecovia Limited Address / Contact

Office Address	79 Western Road
Office Address2	London
Town
Post code	W5 5DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04347195
Date of Incorporation	Fri, 4th Jan 2002
Industry	Management consultancy activities other than financial management
Industry	Other information service activities n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Amarjit S.

Position: Director

Appointed: 01 December 2013

Amarjit S.

Position: Secretary

Appointed: 04 January 2002

Mohinder S.

Position: Director

Appointed: 04 January 2002

Harbinder G.

Position: Director

Appointed: 01 December 2012

Resigned: 01 December 2013

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 04 January 2002

Resigned: 04 January 2002

Online Nominees Limited

Position: Director

Appointed: 04 January 2002

Resigned: 04 January 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Mohinder S. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Amarjit S. This PSC owns 50,01-75% shares.

Mohinder S.

Notified on	1 April 2020
Nature of control:	25-50% shares

Amarjit S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Global Food Research	November 6, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	55 107	79 461	82 339	111 011	54 469	80 503

Balance Sheet
Cash Bank In Hand	106 940	205 653	129 618	160 403	50 838
Current Assets	181 677	224 998	129 618	170 624	64 882	98 740	88 033	111 007	192 608	292 642	65 879	118 385
Debtors	74 737	19 345	-1 263	10 221	14 044
Net Assets Liabilities Including Pension Asset Liability	55 107	79 461	82 339	111 011	54 469	80 503
Tangible Fixed Assets	1 088	870	910 985	962 631	1 543 638
Net Assets Liabilities						80 503	91 510	107 095	118 862	138 468	700 969	744 113

Reserves/Capital
Called Up Share Capital	10 000	10 000	10 000	10 000	10 000
Profit Loss Account Reserve	45 107	69 461	72 339	101 011	44 469
Shareholder Funds	55 107	79 461	82 339	111 011	54 469	80 503

Other
Creditors Due After One Year		128 327	911 343	505 179	1 475 064	1 473 399
Creditors Due Within One Year	27 076	15 000	46 921	517 065	78 986	57 488
Net Current Assets Liabilities	154 601	206 917	82 697	-346 441	-14 104	41 252	53 234	40 343	119 696	233 555	24 839	49 835
Number Shares Allotted		10 000		10 000	10 000
Par Value Share		1		1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000
Tangible Fixed Assets Additions			917 920		610 574
Tangible Fixed Assets Cost Or Valuation	1 360	1 360	919 280	971 360	1 581 934
Tangible Fixed Assets Depreciation	272	490	8 295	8 729	38 296
Tangible Fixed Assets Depreciation Charged In Period		218	7 805		29 567
Total Assets Less Current Liabilities	155 689	191 523	993 682	616 190	1 529 533	1 553 902	1 984 999	1 933 002	1 989 617	2 076 255	3 444 294	3 565 843
Average Number Employees During Period								2	2	2	2	2
Creditors						57 488	34 799	70 664	72 912	59 087	90 718	68 550
Fixed Assets	1 088	870	910 985		1 543 637	1 512 650	1 931 765	1 892 659	1 869 921	1 842 700	3 469 133	3 516 008
Provisions For Liabilities Balance Sheet Subtotal											116 102	116 102
Provisions For Liabilities Charges	100 582	128 326

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 24th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, October 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/28 filed on: 28th, July 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/04 filed on: 30th, January 2015	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/01/30	capital
AAMD	Amended total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 9th, December 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/04 filed on: 27th, January 2014	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to 2012/12/31 filed on: 7th, January 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/04 filed on: 1st, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/04 filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/04 filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 27th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/04 filed on: 15th, January 2010	annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2008/12/31 filed on: 5th, January 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/01/08 with complete member list filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 18th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 18th, October 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/01 with complete member list filed on: 1st, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/01 with complete member list filed on: 1st, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 10th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 10th, October 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/11 with complete member list filed on: 11th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/11 with complete member list filed on: 11th, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 21st, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 21st, November 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/01/05 with complete member list filed on: 5th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/05 with complete member list filed on: 5th, January 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 19th, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 19th, November 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/02/02 with complete member list filed on: 2nd, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/02 with complete member list filed on: 2nd, February 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 5th, November 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 5th, November 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/01/16 with complete member list filed on: 16th, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/16 with complete member list filed on: 16th, January 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 10th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 10th, January 2002	accounts	Free Download (1 page)

Ecovia Limited

Ecovia Limited Address / Contact

Company Information / Profile

Company staff

Amarjit S.

Amarjit S.

Mohinder S.

Harbinder G.

Online Corporate Secretaries Limited

Online Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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