ECOTHRU LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameECOTHRU LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03881594
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECOTHRU LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ECOTHRU LTD located?

    Registered Office Address
    Ground Floor Threeways House
    40-44 Clipstone Street
    W1W 5DW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECOTHRU LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ECOTHRU LTD?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for ECOTHRU LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Confirmation statement made on Nov 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Second filing of Confirmation Statement dated Nov 22, 2021

    3 pagesRP04CS01

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 42-44 Bermondsey Street London SE1 3UD England to Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW on Apr 12, 2022

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Dec 06, 2022Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 06/12/2022

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Change of details for Mr James Maxwell Sellar as a person with significant control on Dec 21, 2020

    2 pagesPSC04

    Confirmation statement made on Nov 22, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr James Maxwell Sellar on Dec 10, 2020

    2 pagesCH01

    Director's details changed for Mr James Maxwell Sellar on Sep 21, 2020

    2 pagesCH01

    Termination of appointment of Stephen Corner as a secretary on Jul 15, 2020

    1 pagesTM02

    Unaudited abridged accounts made up to Jun 30, 2019

    7 pagesAA

    Change of details for Mr James Maxwell Sellar as a person with significant control on Jan 14, 2020

    2 pagesPSC04

    Director's details changed for Mr James Maxwell Sellar on Jan 14, 2020

    2 pagesCH01

    Confirmation statement made on Nov 22, 2019 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    1 pagesAA01

    Appointment of Stephen Corner as a secretary on Jun 25, 2019

    2 pagesAP03

    Termination of appointment of Sharon Noel as a secretary on Jun 25, 2019

    1 pagesTM02

    Who are the officers of ECOTHRU LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELLAR, James Maxwell
    Threeways House
    40-44 Clipstone Street
    W1W 5DW London
    Ground Floor
    United Kingdom
    Director
    Threeways House
    40-44 Clipstone Street
    W1W 5DW London
    Ground Floor
    United Kingdom
    United KingdomBritish89469640003
    CORNER, Stephen
    Bermondsey Street
    SE1 3UD London
    42-44
    United Kingdom
    Secretary
    Bermondsey Street
    SE1 3UD London
    42-44
    United Kingdom
    260056980001
    NOEL, Sharon
    Bermondsey Street
    SE1 3UD London
    42-44
    England
    Secretary
    Bermondsey Street
    SE1 3UD London
    42-44
    England
    202679060001
    TURPIN, Paul Hill
    Park Street
    Mayfair
    W1K 6NX London
    110
    Secretary
    Park Street
    Mayfair
    W1K 6NX London
    110
    British11364330002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    SELLAR, Irvine Gerald
    103 Park Street
    W1K 7JN London
    Director
    103 Park Street
    W1K 7JN London
    United KingdomBritish44401950002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of ECOTHRU LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Irvine Gerald Sellar
    Park Street
    Mayfair
    W1K 6NX London
    110
    Uk
    Apr 06, 2016
    Park Street
    Mayfair
    W1K 6NX London
    110
    Uk
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Maxwell Sellar
    Threeways House
    40-44 Clipstone Street
    W1W 5DW London
    Ground Floor
    United Kingdom
    Apr 06, 2016
    Threeways House
    40-44 Clipstone Street
    W1W 5DW London
    Ground Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0