ECOONLINE SIMPLE COMPLIANCE LIMITED
NEWHOUSE FARM BUSINESS CENTRE, LANGLEY ROAD, EDSTONE B95 6DL- Active
- Private Limited Company
- Company No. 08271004
- Last Updated: 01 Mar 2024
Company Profile
ECOONLINE SIMPLE COMPLIANCE LIMITED was incorporated on Monday, October 29, 2012 as a Private Limited Company with registered address in EDSTONE. ECOONLINE SIMPLE COMPLIANCE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years and 11 days.
| Name | ECOONLINE SIMPLE COMPLIANCE LIMITED |
|---|---|
| Company number | 08271004 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEWHOUSE FARM BUSINESS CENTRE LANGLEY ROAD EDSTONE B95 6DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ecoonline Uk Limited View Road, Rainhill, L35 0LG |
Dates: Friday, October 21, 2022 - present
ownership of shares 75 to 100 percent
|
| Alcumus Holdings Limited Parc Nantgarw, Nantgarw, CF15 7TW |
Dates: Friday, September 10, 2021 - Friday, October 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Mia Kirk Nationality: British |
Dates: Monday, October 30, 2017 - Friday, September 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nathan Robert Kirk Nationality: British |
Dates: Friday, May 13, 2016 - Friday, September 10, 2021
ownership of shares 25 to 50 percent
|
| Mr Jason Warren Nationality: British |
Dates: Friday, May 13, 2016 - Monday, October 30, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
No mortgages have been registered against ECOONLINE SIMPLE COMPLIANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ECOONLINE SIMPLE COMPLIANCE LIMITED | 29 Oct 2012 |
| RILEY SOFTWARE LIMITED | 08 May 2023 |