ECOONLINE INFO EXCHANGE LIMITED
Overview
| Company Name | ECOONLINE INFO EXCHANGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04111074 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECOONLINE INFO EXCHANGE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ECOONLINE INFO EXCHANGE LIMITED located?
| Registered Office Address | Aldgate Tower 2 Leman Street E1 8FA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECOONLINE INFO EXCHANGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALCUMUS INFO EXCHANGE LIMITED | Jul 01, 2015 | Jul 01, 2015 |
| INFO EXCHANGE LIMITED | Nov 03, 2010 | Nov 03, 2010 |
| ENABLE INFOMATRIX LIMITED | Feb 03, 2004 | Feb 03, 2004 |
| INFORMATION MATRIX LIMITED | Nov 20, 2000 | Nov 20, 2000 |
What are the latest accounts for ECOONLINE INFO EXCHANGE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ECOONLINE INFO EXCHANGE LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for ECOONLINE INFO EXCHANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Esben Ravn Olesen as a director on Dec 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andreas Lars Olov Nordsjö as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Registered office address changed from Newhouse Farm Business Centre Langley Road Edstone B95 6DL England to Aldgate Tower 2 Leman Street London E1 8FA on May 16, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Helen Teresa Jones as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andreas Lars Olov Nordsjö as a director on Jun 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas John Goodmanson as a director on Jun 20, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed alcumus info exchange LIMITED\certificate issued on 08/05/23 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales to Newhouse Farm Business Centre Langley Road Edstone B95 6DL on May 02, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registration of charge 041110740008, created on Jan 30, 2023 | 55 pages | MR01 | ||||||||||
Termination of appointment of Jens Göran Lindö as a director on Jan 12, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Suzie Chetri as a secretary on Oct 21, 2022 | 1 pages | TM02 | ||||||||||
Cessation of Alcumus Holdings Limited as a person with significant control on Oct 21, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Ecoonline Uk Limited as a person with significant control on Oct 21, 2022 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Timothy Jackson as a director on Oct 21, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of ECOONLINE INFO EXCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODMANSON, Thomas John | Director | 2 Leman Street E1 8FA London Aldgate Tower England | England | American | 324296660001 | |||||||||
| OLESEN, Esben Ravn | Director | 2 Leman Street E1 8FA London Aldgate Tower England | England | Danish | 344476420001 | |||||||||
| CHETRI, Suzie | Secretary | Heol Crochendy Parc Nantgarw CF15 7TW Cardiff Axys House Wales | 254733910001 | |||||||||||
| NEILL, Alan | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England | British | 71484990002 | ||||||||||
| TOWEY, James Patrick Joseph | Secretary | 860a Wilmslow Road M20 5QP Manchester | British | 36615670002 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 78 Cannon Place EC4N 6AF London Cannon Place England |
| 38565160001 | ||||||||||
| BUTT, Andrew William | Director | Coach House Cottage Old Budbrooke Road, Budbrooke CV35 7DU Warwick | England | British | 96394630002 | |||||||||
| COVENEY, Ken | Director | Heol Crochendy Parc Nantgarw CF15 7TW Cardiff Axys House Wales | England | Irish | 168755720001 | |||||||||
| FRANKLIN, Alyn | Director | Heol Crochendy Parc Nantgarw CF15 7TW Cardiff Axys House Wales | Wales | British | 160871790001 | |||||||||
| JACKSON, Timothy | Director | Heol Crochendy Parc Nantgarw CF15 7TW Cardiff Axys House Wales | Wales | British | 259719450001 | |||||||||
| JAMES, Colin Alan | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | United Kingdom | British | 54210130001 | |||||||||
| JONES, Helen Teresa | Director | Langley Road B95 6DL Edstone Newhouse Farm Business Centre England | England | British | 301605880001 | |||||||||
| LINDÖ, Jens Göran | Director | View Road Rainhill L35 0LG Prescot Rockland House England | Norway | Swedish | 301604300001 | |||||||||
| LIVINGSTONE, Anthony | Director | Union Street SE1 1SZ London 10-18 United Kingdom | United Kingdom | British | 140411340001 | |||||||||
| NEILL, Alan | Director | Heol Crochendy Parc Nantgarw CF15 7TW Cardiff Axys House Wales | United Kingdom | British | 71484990002 | |||||||||
| NORDSJÖ, Andreas Lars Olov | Director | 2 Leman Street E1 8FA London Aldgate Tower England | Norway | Swedish | 327984720001 | |||||||||
| PETTIFOR, Timothy John | Director | Union Street SE1 1SZ London 10-18 United Kingdom | United Kingdom | British | 153495590001 | |||||||||
| SHORTT, Denys Christopher | Director | Buckland Manor Farm Buckland WR12 7LY Broadway Worcestershire | United Kingdom | British | 23445740004 | |||||||||
| SMITH, Martin William | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | England | British | 148286250001 | |||||||||
| STRINGER, Arthur John | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | England | British | 59019840002 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ECOONLINE INFO EXCHANGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ecoonline Uk Limited | Oct 21, 2022 | View Road Rainhill L35 0LG Prescot Rockland House England | No | ||||||||||
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Natures of Control
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| Alcumus Holdings Limited | May 08, 2017 | Heol Crochendy Parc Nantgarw CF15 7TW Cardiff Axys House Wales | Yes | ||||||||||
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Natures of Control
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| Alcumus Iex Holdings Limited | Apr 06, 2016 | Cannon Street EC4N 6AF London Cannon Place, 78 England | Yes | ||||||||||
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Natures of Control
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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