ECOTIME DESIGN AND BUILD LTD
Overview
| Company Name | ECOTIME DESIGN AND BUILD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05084029 |
| 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 ECOTIME DESIGN AND BUILD LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is ECOTIME DESIGN AND BUILD LTD located?
| Registered Office Address | 258 Kingsbridge Road SM4 4PZ Morden Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECOTIME DESIGN AND BUILD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ECOTIME DESIGN AND BUILD LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for ECOTIME DESIGN AND BUILD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Dinka Dimitrova Angelova as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Svetoslav Stefchov Angelov as a person with significant control on Dec 18, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Dinka Dimitrova Angelova as a person with significant control on Dec 18, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Yordan Yordanov as a secretary on May 01, 2016 | 1 pages | TM02 | ||||||||||
Director's details changed for Mrs Dinka Alakusheva on May 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ECOTIME DESIGN AND BUILD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANGELOV, Svetoslav Stefchov | Director | Kingsbridge Road SM4 4PZ Morden 258 Surrey | England | British | 98046500005 | |||||
| YORDANOV, Yordan, Mr. | Secretary | Kingsbridge Road SM4 4PZ Morden 258 Surrey | British | 113620680001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| ANGELOVA, Dinka Dimitrova | Director | Kingsbridge Road SM4 4PZ Morden 258 Surrey | England | British | 178576420002 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of ECOTIME DESIGN AND BUILD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Svetoslav Stefchov Angelov | Dec 18, 2019 | Kingsbridge Road SM4 4PZ Morden 258 Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Dinka Dimitrova Angelova | Apr 06, 2016 | Kingsbridge Road SM4 4PZ Morden 258 Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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