ECOTONIAN SPORT LTD.

Overview

Company Name	ECOTONIAN SPORT LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	08692933
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2013

Summary

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

What is the purpose of ECOTONIAN SPORT LTD.?

Other service activities n.e.c. (96090) / Other service activities

Where is ECOTONIAN SPORT LTD. located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9BQ London England
Undeliverable Registered Office Address	No

What were the previous names of ECOTONIAN SPORT LTD.?

Previous Company Names
Company Name	From	Until
CK IMPACT MANAGEMENT LTD	Sep 17, 2013	Sep 17, 2013

What are the latest accounts for ECOTONIAN SPORT LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ECOTONIAN SPORT LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for ECOTONIAN SPORT LTD.?

Filings
Date	Description	Document	Type
Jan 22, 2026	Confirmation statement made on Dec 05, 2025 with updates	4 pages	CS01

Jan 21, 2026	Notification of Andreas Dietrich Lindner as a person with significant control on Dec 30, 2024	2 pages	PSC01

Jan 13, 2026	Director's details changed for Mr. Egon Habicher on Jan 12, 2026	2 pages	CH01

Jan 13, 2026	Director's details changed for Mr. Egon Habicher on Jan 12, 2026	2 pages	CH01

Jan 13, 2026	Change of details for Mr Egon Habicher as a person with significant control on Jan 12, 2026	2 pages	PSC04

Jun 28, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Dec 09, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Dec 05, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Dec 09, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Jan 07, 2021	Accounts for a small company made up to Sep 30, 2019	8 pages	AA

Jan 06, 2021	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Accounts for a small company made up to Sep 30, 2018	8 pages	AA

Dec 13, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Jul 03, 2018	Accounts for a small company made up to Sep 30, 2017	10 pages	AA

Dec 05, 2017	Confirmation statement made on Dec 05, 2017 with no updates	3 pages	CS01

Oct 09, 2017	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on Oct 09, 2017	1 pages	AD01

Oct 09, 2017	Registered office address changed from 25 Hill Street Mayfair London W1J 5LW to Lynton House 7-12 Tavistock Square London WC1H 9BQ on Oct 09, 2017	1 pages	AD01

Oct 09, 2017	Termination of appointment of Stephen Roger Corker as a director on Oct 06, 2017	1 pages	TM01

May 04, 2017	Accounts for a small company made up to Sep 30, 2016	6 pages	AA

View All Filings

Who are the officers of ECOTONIAN SPORT LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HABICHER, Egon, Mr. 7-12 Tavistock Square WC1H 9BQ London Lynton House England	Sep 03, 2014		Director	7-12 Tavistock Square WC1H 9BQ London Lynton House England	Austria	Austrian	1970-3	191372800002
KRUSE, Christian, Dr CH 8708 Ch- Mannedorf Asylstrasse 46 Switzerland	Sep 17, 2013		Director	CH 8708 Ch- Mannedorf Asylstrasse 46 Switzerland	Switzerland	German	1970-5	181357350001
CORKER, Stephen Roger Monmouth Road W2 5SB London 10 England	Oct 24, 2013	Oct 06, 2017	Director	Monmouth Road W2 5SB London 10 England	United Kingdom	British	1954-7	43964780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECOTONIAN SPORT LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Andreas Dietrich Lindner 7-12 Tavistock Square WC1H 9BQ London Lynton House England	Dec 30, 2024	7-12 Tavistock Square WC1H 9BQ London Lynton House England	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Egon Habicher 7-12 Tavistock Square WC1H 9BQ London Lynton House England	Dec 01, 2016	7-12 Tavistock Square WC1H 9BQ London Lynton House England	No
	Nationality: Austrian Country of Residence: Austria
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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