ECOSYSTEM CAPITAL LIMITED
Overview
| Company Name | ECOSYSTEM CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12647396 |
| 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 ECOSYSTEM CAPITAL LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is ECOSYSTEM CAPITAL LIMITED located?
| Registered Office Address | 27 Park End Street OX1 1HU Oxford Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECOSYSTEM CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ECOSYSTEM CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2026 |
| Overdue | No |
What are the latest filings for ECOSYSTEM CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on May 28, 2026
| 3 pages | SH01 | ||
Termination of appointment of Fay Ashwell as a director on Jun 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Sandra Robertson as a director on Jun 01, 2026 | 1 pages | TM01 | ||
Appointment of Ms Rachel Elizabeth Scott as a director on May 28, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Mar 21, 2026 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||
Statement of capital following an allotment of shares on Sep 05, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Mar 21, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Sandra Robertson on Jan 01, 2025 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Aug 12, 2024
| 3 pages | SH01 | ||
Appointment of Mr Neamul Mohsin as a director on Jan 29, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 21, 2023
| 3 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
Statement of capital following an allotment of shares on Sep 22, 2022
| 3 pages | SH01 | ||
Confirmation statement made on May 27, 2022 with updates | 4 pages | CS01 | ||
Change of details for Tof Corporate Trustee Limited as a person with significant control on Nov 05, 2020 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on May 27, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr William Kenneth Macpherson Lawrie as a director on Apr 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Guy Godfrey as a director on Apr 19, 2021 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Oct 28, 2020
| 3 pages | SH01 | ||
Who are the officers of ECOSYSTEM CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Rachel Elizabeth | Secretary | Park End Street OX1 1HU Oxford 27 Oxfordshire United Kingdom | 275545220001 | |||||||
| LAWRIE, William Kenneth Macpherson | Director | Park End Street OX1 1HU Oxford 27 Oxfordshire United Kingdom | England | British | 164136410001 | |||||
| MOHSIN, Neamul | Director | Park End Street OX1 1HU Oxford 27 Oxfordshire United Kingdom | England | British | 331891730001 | |||||
| SCOTT, Rachel Elizabeth | Director | Park End Street OX1 1HU Oxford 27 Oxfordshire United Kingdom | England | British | 348845500001 | |||||
| ASHWELL, Fay | Director | Park End Street OX1 1HU Oxford 27 Oxfordshire United Kingdom | England | British | 196164130001 | |||||
| GODFREY, Robert Guy | Director | Park End Street OX1 1HU Oxford 27 Oxfordshire United Kingdom | United Kingdom | British | 248945550001 | |||||
| ROBERTSON, Sandra | Director | Park End Street OX1 1HU Oxford 27 Oxfordshire United Kingdom | United Kingdom | British | 128153930003 |
Who are the persons with significant control of ECOSYSTEM CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tof Corporate Trustee Limited | Jun 05, 2020 | Park End Street OX1 1HU Oxford 27 Oxfordshire United Kingdom | No | ||||||||||
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Natures of Control
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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