General information

Name:

Eco Base Hq Limited

Office Address:

97 Ribchester Road Clayton Le Dale BB1 9HT Blackburn

Number: 12986997

Incorporation date: 2020-10-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 marks the launching of Eco Base Hq Ltd, the firm located at 97 Ribchester Road, Clayton Le Dale, Blackburn. That would make 4 years Eco Base Hq has prospered in the business, as it was created on 2020-10-30. The company's registered no. is 12986997 and its post code is BB1 9HT. It is recognized under the name of Eco Base Hq Ltd. Moreover the firm also operated as Ecobased Uk until it was replaced four years from now. The company's principal business activity number is 96090, that means Other service activities not elsewhere classified. The business latest filed accounts documents were submitted for the period up to Mon, 31st Oct 2022 and the latest confirmation statement was submitted on Sat, 29th Oct 2022.

At the moment, the directors chosen by this particular company include: John H. arranged to perform management duties one year ago and Harvey M. arranged to perform management duties on 2022-03-29.

  • Previous company's names
  • Eco Base Hq Ltd 2020-11-03
  • Ecobased Uk Limited 2020-10-30

Financial data based on annual reports

Company staff

John H.

Role: Director

Appointed: 11 October 2023

Latest update: 28 March 2024

Harvey M.

Role: Director

Appointed: 29 March 2022

Latest update: 28 March 2024

People with significant control

Executives with significant control over the firm are: Harvey M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Energysmart Group Nationwide Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Blackburn at Ribchester Road, Clayton Le Dale, BB1 9HT and was registered as a PSC under the registration number 12707859.

Harvey M.
Notified on 30 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Energysmart Group Nationwide Ltd
Address: 97 Ribchester Road, Clayton Le Dale, Blackburn, BB1 9HT, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 12707859
Notified on 30 June 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
John H.
Notified on 30 October 2020
Ceased on 30 June 2021
Nature of control:
substantial control or influence
Kym K.
Notified on 30 October 2020
Ceased on 28 February 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts
Start Date For Period Covered By Report 30 October 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 23rd, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
3
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