ECOELEGANCE LTD

10469210: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF  CF14 8LH
  • Active
  • Private Limited Company
  • Company No. 10469210
  • Last Updated: 01 Mar 2024

Company Profile

ECOELEGANCE LTD was incorporated on Tuesday, November 8, 2016 as a Private Limited Company with registered address in CARDIFF. ECOELEGANCE LTD has the status: Active and it's listed in the following category: Physical well-being activities. This Private Limited Company has been operating for 7 years 11 months and 14 days.

Name ECOELEGANCE LTD
Company number 10469210
Company type Private Limited Company
Incorporation date 08 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 10469210: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Country Of Origin

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
Mr Daniel La Rosse Nationality: Italian Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
Miss Venecia Makula Nationality: Polish Dates: Thursday, April 1, 2021 - Monday, August 1, 2022
ownership of shares 50 to 75 percent
Mr Joao Pedro Botequilha Rodrigues Nationality: Portuguese Dates: Sunday, May 10, 2020 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
Mr Julio Cesar Gouveia Barradas Nationality: Portuguese Dates: Tuesday, November 8, 2016 - Friday, August 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-52 days left)
Latest accounts 30 November 2022
Next confirmation statement due 06 December 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ECOELEGANCE LTD.

Previous Names

Name Change Date
ECOELEGANCE LTD 08 Nov 2016