ECOONLINE SYPOL LIMITED
Overview
| Company Name | ECOONLINE SYPOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04152975 |
| 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 SYPOL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ECOONLINE SYPOL 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 SYPOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALCUMUS SYPOL LIMITED | Jul 01, 2015 | Jul 01, 2015 |
| SYPOL LIMITED | Mar 14, 2001 | Mar 14, 2001 |
| GW 203 LIMITED | Feb 02, 2001 | Feb 02, 2001 |
What are the latest accounts for ECOONLINE SYPOL 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 SYPOL LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for ECOONLINE SYPOL 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 Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 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 | ||||||||||||||
Statement of capital on Jan 28, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Andreas Nordsjö on Oct 08, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Andreas Nordsjö as a director on Jun 20, 2024 | 2 pages | AP01 | ||||||||||||||
Register inspection address has been changed from Axys House Parc Nantgarw Nantgarw Cardiff CF15 7TW Wales to Newhouse Edstone Wootton Wawen Henley-in-Arden B95 6DL | 1 pages | AD02 | ||||||||||||||
Appointment of Mr Thomas John Goodmanson as a director on Jun 20, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed alcumus sypol 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 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 041529750010, created on Jan 30, 2023 | 55 pages | MR01 | ||||||||||||||
Registration of charge 041529750011, created on Jan 30, 2023 | 18 pages | MR01 | ||||||||||||||
Who are the officers of ECOONLINE SYPOL 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 | 254734150001 | |||||||||||
| MILLS, Vanessa | Secretary | 10 Hawfinch HP19 0WE Aylesbury Bucks | British | 106206300002 | ||||||||||
| PARSONS, Linda Shirley | Secretary | Beara House Chestnut Way HP22 5UY Stoke Mandeville Buckinghamshire | British | 17795130002 | ||||||||||
| GW SECRETARIES LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 38565160001 | ||||||||||
| BAXTER, Karen | Director | Kestrel Way HP19 0GH Aylesbury 41 Buckinghamshire | England | British | 72469700002 | |||||||||
| BOGG, Dyson Peter Kelly | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | United Kingdom | Australian | 135422570001 | |||||||||
| 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 | |||||||||
| 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 | |||||||||
| NORDSJÖ, Andreas Lars Olov | Director | Langley Road B95 6DL Edstone Newhouse Farm Business Centre England | Norway | Swedish | 327972770001 | |||||||||
| PARSONS, Linda Shirley | Director | Beara House Chestnut Way HP22 5UY Stoke Mandeville Buckinghamshire | United Kingdom | British | 17795130002 | |||||||||
| 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 | |||||||||
| WATERMAN, Lawrence Stuart | Director | 103 Park Road Chiswick W4 2ER London | England | British | 17227770002 | |||||||||
| GW INCORPORATIONS LIMITED | Director | Windsor House 3 Temple Row B2 5JR Birmingham West Midlands | 68279000001 |
Who are the persons with significant control of ECOONLINE SYPOL 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 Finance 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