ECO PROFESSIONAL SERVICES LIMITED

ECO PROFESSIONAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameECO PROFESSIONAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10200738
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECO PROFESSIONAL SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ECO PROFESSIONAL SERVICES LIMITED located?

    Registered Office Address
    132 Mount Pleasant
    HA0 1UE Wembley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECO PROFESSIONAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ECO PROFESSIONAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for ECO PROFESSIONAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on Sep 04, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Flat 8 Yates Court 228 Willesden Lane London NW2 5RH United Kingdom to 132 Mount Pleasant Wembley HA0 1UE on Nov 28, 2024

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 08, 2017 with updates

    4 pagesCS01

    Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Flat 8 Yates Court 228 Willesden Lane London NW2 5RH on Sep 08, 2017

    1 pagesAD01

    Notification of Fortune Esimaje as a person with significant control on Sep 08, 2017

    2 pagesPSC01

    Cessation of @Ukplc Client Director Ltd as a person with significant control on Sep 06, 2017

    1 pagesPSC07

    Termination of appointment of Michael Thomas Gordon as a director on Sep 08, 2017

    1 pagesTM01

    Termination of appointment of @Ukplc Client Director Ltd as a director on Sep 08, 2017

    1 pagesTM01

    Appointment of Miss Fortune Esimaje as a director on Sep 08, 2017

    2 pagesAP01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Who are the officers of ECO PROFESSIONAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESIMAJE, Fortune
    228 Willesden Lane
    NW2 5RH London
    Flat 8 Yates Court
    United Kingdom
    Director
    228 Willesden Lane
    NW2 5RH London
    Flat 8 Yates Court
    United Kingdom
    United KingdomBritish112721270001
    GORDON, Michael Thomas
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berks
    United Kingdom
    Director
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berks
    United Kingdom
    EnglandBritish135479350001
    @UKPLC CLIENT DIRECTOR LTD
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Director
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04354076
    86283500001

    Who are the persons with significant control of ECO PROFESSIONAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Fortune Esimaje
    228 Willesden Lane
    NW2 5RH London
    Flat 8 Yates Court
    England
    Sep 08, 2017
    228 Willesden Lane
    NW2 5RH London
    Flat 8 Yates Court
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    England
    May 23, 2017
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985-1989
    Place RegisteredCompanies House
    Registration Number04354076
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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