ECOTIME CONSULTANCY LTD
Overview
| Company Name | ECOTIME CONSULTANCY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07202207 |
| 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 CONSULTANCY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ECOTIME CONSULTANCY LTD located?
| Registered Office Address | 55 Sigrist Square KT2 6JY Kingston Upon Thames Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECOTIME CONSULTANCY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ECOTIME CONSULTANCY LTD?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for ECOTIME CONSULTANCY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 13, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Franciscus Johannes Van Der Riet as a director on Jan 23, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with updates | 4 pages | CS01 | ||
Change of details for Ms Margaretha Maria Van Der Riet as a person with significant control on Feb 20, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with updates | 4 pages | CS01 | ||
Change of details for Ms Maraetha Maria Van Der Riet as a person with significant control on Aug 12, 2022 | 2 pages | PSC04 | ||
Registered office address changed from 55 Kentish Town Road Camden Town London NW1 8NX to 55 Sigrist Square Kingston upon Thames Surrey KT2 6JY on Aug 05, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Franciscus Johannes Van Der Riet as a director on Oct 05, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 18, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Appointment of Mr Franciscus Johannes Van Der Riet as a director on Feb 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 18, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Termination of appointment of Franciscus Johannes Van Der Riet as a director on Apr 01, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of ECOTIME CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN DER RIET, Franciscus Johannes | Director | Sigrist Square Canbury Park Road KT2 6JY Kingston Upon Thames 55 Surrey England | United Kingdom | Dutch | 196163610001 | |||||
| VAN DER RIET, Margaretha Maria | Director | Sigrist Square Canbury Park Road KT2 6JY Kingston Upon Thames 55 Surrey England | United Kingdom | Dutch | 15994960003 | |||||
| JACOBS, Yomtov Eliezer | Director | Leicester Road Salford M7 4AS Manchester 39a England | England | British | 132925080001 | |||||
| VAN DER RIET, Franciscus Johannes | Director | Sigrist Square Canbury Park Road KT2 6JY Kingston Upon Thames 55 England | United Kingdom | Dutch | 196163610001 | |||||
| VAN DER RIET, Franciscus Johannes | Director | Sigrist Square KT2 6JY Kingston Upon Thames 55 Surrey England | France | Dutch | 196122530001 | |||||
| VAN DER RIET, Franciscus Johannes | Director | Sigrist Square KT2 6JY Kingston Upon Thames 55 Surrey England | United Kingdom | Dutch | 196163610001 |
Who are the persons with significant control of ECOTIME CONSULTANCY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Margaretha Maria Van Der Riet | Mar 20, 2017 | Sigrist Square KT2 6JY Kingston Upon Thames 55 Surrey England | No |
Nationality: Dutch 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