ECONETIQ LIMITED

28 QUEEN STREET, LONDON  EC4R 1BB
  • Active
  • Private Limited Company
  • Company No. 11841895
  • Last Updated: 01 Mar 2024

Company Profile

ECONETIQ LIMITED was incorporated on Friday, February 22, 2019 as a Private Limited Company with registered address in LONDON. ECONETIQ LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 5 years 7 months and 27 days.

Name ECONETIQ LIMITED
Company number 11841895
Company type Private Limited Company
Incorporation date 22 Feb 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 28 QUEEN STREET
LONDON
EC4R 1BB
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
Eden Sustainable Limited Queen Street, EC4R 1BB Dates: Thursday, February 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard Anthony Clarke Nationality: British Dates: Friday, February 22, 2019 - Thursday, February 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Almax Limited Whiting Street, IP33 1NX Dates: Friday, February 22, 2019 - Thursday, February 17, 2022
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-82 days left)
Latest accounts 31 October 2022
Next confirmation statement due 21 March 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ECONETIQ LIMITED 22 Feb 2019