ECO-FX LIMITED

Overview

Company Name	ECO-FX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07803573
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2011

Summary

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

What is the purpose of ECO-FX LIMITED?

Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ECO-FX LIMITED located?

Registered Office Address	C/O Sutton Mcgrath Ltd 5 Westbrook Court Sharrowvale Road S11 8YZ Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of ECO-FX LIMITED?

Previous Company Names
Company Name	From	Until
SHELLCO 123 LIMITED	Oct 10, 2011	Oct 10, 2011

What are the latest accounts for ECO-FX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Jun 29, 2024

What is the status of the latest confirmation statement for ECO-FX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for ECO-FX LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Total exemption full accounts made up to Jun 29, 2024	9 pages	AA

Oct 10, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Total exemption full accounts made up to Jun 29, 2023	9 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 10, 2023 with updates	5 pages	CS01

May 25, 2023	Statement of capital following an allotment of shares on Jan 05, 2023 Capital: GBP 201	3 pages	SH01

Mar 31, 2023	Total exemption full accounts made up to Jun 29, 2022	9 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Total exemption full accounts made up to Jun 29, 2021	9 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Feb 04, 2021	Total exemption full accounts made up to Jun 29, 2020	9 pages	AA

Nov 05, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

May 18, 2020	Total exemption full accounts made up to Jun 29, 2019	9 pages	AA

Mar 30, 2020	Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019	1 pages	AA01

Nov 11, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

May 15, 2019	Amended total exemption full accounts made up to Jun 30, 2018	13 pages	AAMD

Mar 29, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Apr 13, 2018	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

Dec 06, 2017	Confirmation statement made on Oct 10, 2017 with updates	4 pages	CS01

Sep 25, 2017	Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017	1 pages	AA01

Apr 11, 2017	Director's details changed for Mr Jonathan Peter Gibb on Mar 29, 2017	4 pages	CH01

Oct 31, 2016	Change of share class name or designation	2 pages	SH08

Oct 28, 2016	Particulars of variation of rights attached to shares	2 pages	SH10

Oct 19, 2016	Confirmation statement made on Oct 10, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ECO-FX LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GIBB, Jonathan Peter

Oct 24, 2011

Director

5 Westbrook Court

Sharrow Vale Road

S11 8YZ Sheffield

Sutton Mcgrath Hartley

England

British

1967-12

72969680002

BARLOW, Michael George

Jul 28, 2014

Oct 02, 2015

Director

Lower Pennington Lane

SO41 8AL Pennington

Lofts

Hampshire

United Kingdom

England

British

1966-9

Director Of Companies

63061840003

HADLOW, Stephen Richard

Oct 10, 2011

Oct 24, 2011

Director

Innovation Way

S75 1JL Wilthorpe

Bbic

South Yorkshire

United Kingdom

British

1974-3

Solicitor

142224460001

SCOTT, Richard Ross

Oct 24, 2011

Apr 01, 2014

Director

5 Westbrook Court

Sharrowvale Road

S11 8YZ Sheffield

C/O Sutton Mcgrath Ltd

South Yorkshire

United Kingdom

England

English

1968-3

Director

103073680002

WATSON, Anthony Philip

Oct 24, 2011

Jul 28, 2014

Director

5 Westbrook Court

Sharrowvale Road

S11 8YZ Sheffield

C/O Sutton Mcgrath Ltd

South Yorkshire

United Kingdom

British

1969-12

Director

138647670001

JMW NOMINEES LIMITED

Oct 10, 2011

Oct 24, 2011

Director

Byrom Place

M3 3HG Manchester

United Kingdom

Identification Type	European Economic Area
Registration Number	7558522

163640090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECO-FX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Peter Gibb S17 4BE Sheffield 12 Totley Hall Croft South Yorkshire England	Jun 30, 2016	S17 4BE Sheffield 12 Totley Hall Croft South Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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