General information

Name:

Ecofrank Limited.

Office Address:

Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham

Number: 08040756

Incorporation date: 2012-04-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ecofrank is a company located at B3 3QR Birmingham at Cornwall Buildings 45 Newhall Street. The firm was set up in 2012 and is established under the identification number 08040756. The firm has been operating on the UK market for twelve years now and the last known state is active. It began under the business name Ecofrank Consulting, but for the last 12 years has operated under the business name Ecofrank Ltd.. The company's registered with SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time when account status updates were filed.

According to the latest data, there seems to be only a single director in the company: Sonja S. (since 2012/04/24). Since 2012 Wolfgang S., had been managing the following firm up until the resignation twelve years ago. Another limited company has been appointed as one of the secretaries of this company: Ga Secretarial Service Limited.

  • Previous company's names
  • Ecofrank Ltd. 2012-05-16
  • Ecofrank Consulting Ltd. 2012-04-23

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 February 2016

Address: 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Latest update: 22 April 2024

Sonja S.

Role: Director

Appointed: 24 April 2012

Latest update: 22 April 2024

People with significant control

Executives with significant control over the firm are: Heike B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sabrina S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Heike B.
Notified on 4 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sabrina S.
Notified on 4 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-04-23
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 16 December 2013
Annual Accounts 7 August 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 7 August 2014
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 April 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2015-12-31
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 24 August 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-12-31
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
Company Age

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