HOME ECOEARNER LIMITED

HOME ECOEARNER LIMITED

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

    Company NameHOME ECOEARNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14575635
    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 HOME ECOEARNER LIMITED?

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

    Where is HOME ECOEARNER LIMITED located?

    Registered Office Address
    24 Benbow Waye
    UB8 2EY Uxbridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOME ECOEARNER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for HOME ECOEARNER LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for HOME ECOEARNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 05, 2025 with updates

    5 pagesCS01

    Cessation of David John Sheldon as a person with significant control on Dec 23, 2024

    1 pagesPSC07

    Notification of Ecoearner Limited as a person with significant control on Dec 23, 2024

    2 pagesPSC02

    Appointment of Mr Roderick Alexander Cochrane Tait as a director on Jul 18, 2023

    2 pagesAP01

    Micro company accounts made up to Jan 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 05, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 10, 2023

    • Capital: GBP 1,052.5
    3 pagesSH01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2023

    Statement of capital on Jan 06, 2023

    • Capital: GBP 1,000
    SH01

    Who are the officers of HOME ECOEARNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELDON, David
    Benbow Waye
    UB8 2EY Uxbridge
    24
    United Kingdom
    Secretary
    Benbow Waye
    UB8 2EY Uxbridge
    24
    United Kingdom
    303935670001
    SHELDON, David John
    Benbow Waye
    UB8 2EY Uxbridge
    24
    United Kingdom
    Director
    Benbow Waye
    UB8 2EY Uxbridge
    24
    United Kingdom
    United KingdomAustralian292544540001
    TAIT, Roderick Alexander Cochrane
    Cambridge Road
    TW11 8DR Teddington
    18
    United Kingdom
    Director
    Cambridge Road
    TW11 8DR Teddington
    18
    United Kingdom
    United KingdomBritish63146120004

    Who are the persons with significant control of HOME ECOEARNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ecoearner Limited
    Benbow Waye
    UB8 2EY Uxbridge
    24
    England
    Dec 23, 2024
    Benbow Waye
    UB8 2EY Uxbridge
    24
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number15963464
    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.
    Mr David John Sheldon
    Benbow Waye
    UB8 2EY Uxbridge
    24
    United Kingdom
    Jan 06, 2023
    Benbow Waye
    UB8 2EY Uxbridge
    24
    United Kingdom
    Yes
    Nationality: Australian
    Country of Residence: United Kingdom
    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.

    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