ECOSCENTRIC LIMITED

Overview

Company Name	ECOSCENTRIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04422071
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ECOSCENTRIC LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ECOSCENTRIC LIMITED located?

Registered Office Address	The Maltings High Street Burwell CB25 0HB Cambridge England
Undeliverable Registered Office Address	No

What are the latest accounts for ECOSCENTRIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ECOSCENTRIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2027
Next Confirmation Statement Due	Apr 28, 2027
Next Confirmation Statement Made Up To	Apr 14, 2026
Overdue	No

What are the latest filings for ECOSCENTRIC LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2026	Confirmation statement made on Apr 14, 2026 with no updates	3 pages	CS01

Apr 16, 2026	Director's details changed for Mr Paul Beskeen on Apr 15, 2026	2 pages	CH01

Mar 23, 2026	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Aug 22, 2025	Statement of capital following an allotment of shares on Dec 05, 2023 Capital: GBP 15,307.47	4 pages	SH01

Apr 23, 2025	Confirmation statement made on Apr 14, 2025 with updates	5 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Dec 02, 2024	Cancellation of shares. Statement of capital on Nov 22, 2024 Capital: GBP 15,307.47	4 pages	SH06

Dec 02, 2024	Purchase of own shares.	4 pages	SH03

Jun 05, 2024	Termination of appointment of Jack Arnold Lang as a director on May 23, 2024	1 pages	TM01

Apr 17, 2024	Confirmation statement made on Apr 14, 2024 with updates	7 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Dec 11, 2023	Termination of appointment of Nicholas Henry Garnett as a director on Dec 06, 2023	1 pages	TM01

Apr 14, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Oct 07, 2020	Director's details changed for Daniel Morris on Oct 07, 2020	2 pages	CH01

Apr 15, 2020	Confirmation statement made on Apr 14, 2020 with updates	5 pages	CS01

Dec 04, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Nov 07, 2019	Statement of capital following an allotment of shares on Oct 30, 2019 Capital: GBP 15,329.47	4 pages	SH01

Apr 15, 2019	Confirmation statement made on Apr 14, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Nov 30, 2018	Satisfaction of charge 2 in full	1 pages	MR04

View All Filings

Who are the officers of ECOSCENTRIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTON, Thomas Kevin High Street Burwell CB25 0HB Cambridge The Maltings England	Nov 11, 2008		Director	High Street Burwell CB25 0HB Cambridge The Maltings England	United States	American	1963-12	134675520001
BESKEEN, Paul Anthony High Street Burwell CB25 0HB Cambridge The Maltings England	Apr 23, 2002		Director	High Street Burwell CB25 0HB Cambridge The Maltings England	United Kingdom	British	1964-7	81979160003
MORRIS, Daniel High Street Burwell CB25 0HB Cambridge The Maltings England	Nov 19, 2003		Director	High Street Burwell CB25 0HB Cambridge The Maltings England	United Kingdom	Welsh	1972-4	93989040001
SCHUILENBURG, Alexander Marius High Street Burwell CB25 0HB Cambridge The Maltings England	Apr 23, 2002		Director	High Street Burwell CB25 0HB Cambridge The Maltings England	United Kingdom	Dutch	1964-9	81979220002
SCHUILENBURG, Alexander Marius 47 High Street West Wickham CB21 4RY Cambridge Tanglewood Cambridgeshire	Apr 23, 2002	Mar 31, 2010	Secretary	47 High Street West Wickham CB21 4RY Cambridge Tanglewood Cambridgeshire		Dutch		81979220002
THOMAS, Gary 4243 Starflower Drive Fort Collins Co 80526 Usa	Apr 23, 2002	Dec 20, 2002	Secretary	4243 Starflower Drive Fort Collins Co 80526 Usa		American		81978980001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Apr 22, 2002	Apr 23, 2002	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900018860001
BARTON, Thomas 3423 Shady Spring Lane Mountain View Ca 94040 Santa Clara U S A	Apr 23, 2002	Dec 30, 2002	Director	3423 Shady Spring Lane Mountain View Ca 94040 Santa Clara U S A		American	1963-12	57348590001
DALLAWAY, John Lees, Dr 17 Hurrell Road CB4 3RQ Cambridge Cambridgeshire	Dec 20, 2002	Nov 04, 2008	Director	17 Hurrell Road CB4 3RQ Cambridge Cambridgeshire	England	British	1965-12	86531410001
GARNETT, Nicholas Henry, Dr High Street Burwell CB25 0HB Cambridge The Maltings England	May 01, 2003	Dec 06, 2023	Director	High Street Burwell CB25 0HB Cambridge The Maltings England	United Kingdom	British	1957-9	89703210002
LANG, Jack Arnold High Street Burwell CB25 0HB Cambridge The Maltings England	Apr 23, 2002	May 23, 2024	Director	High Street Burwell CB25 0HB Cambridge The Maltings England	United Kingdom	British	1948-1	40465920002
LARMOUR, Jonathan Ian Francis 98 Longmeadow Lode CB25 9HA Cambridge Cambridgeshire	May 01, 2003	Nov 03, 2008	Director	98 Longmeadow Lode CB25 9HA Cambridge Cambridgeshire		British	1974-2	89703150003
VEER, Bart Louis Barnwell House Barnwell Business Park CB5 8UU Barnwell Drive, Cambridge Cambridgeshire	May 01, 2003	May 18, 2010	Director	Barnwell House Barnwell Business Park CB5 8UU Barnwell Drive, Cambridge Cambridgeshire	England	Dutch	1966-6	89703190001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Apr 22, 2002	Apr 23, 2002	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Apr 22, 2002	Apr 23, 2002	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ECOSCENTRIC LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 14, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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