Ecological System Ltd in London, EC3V 9DJ

Description

Data updated on: 01-11-2023

Situated at Birchin Court, London EC3V 9DJ Ecological System Ltd is a Private Limited Company with 08214033 Companies House Reg No. It was started on Thursday 13th September 2012. The company's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. 2022-09-30 is the last time the company accounts were reported.

Vania C. is this particular company's individual managing director, who was appointed three years ago. Since 2019 Vania C., had been performing the duties for the following firm up to the moment of the resignation on Friday 1st October 2021. In addition another director, specifically Marisa R. resigned 5 years ago. At least one secretary in this firm is a limited company: City Secretaries Limited.

Maria R. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Currency
Net Worth	2 248 031	2 246 379	2 246 379	2 246 379

Balance Sheet
Debtors					112	292	540	428
Other Debtors					112	292	540	428
Cash Bank On Hand								33
Current Assets							540	461
Net Assets Liabilities Including Pension Asset Liability	2 248 031	2 246 379	2 246 379	2 246 379

Capital & Reserves
Called Up Share Capital	2 250 100	2 250 100	2 250 100	2 250 100
Profit Loss Account Reserve	-2 069	-3 721	-3 721	-3 721
Shareholder Funds	2 248 031	2 246 379	2 246 379	2 246 379

Other Financial Data
Creditors				3 721	6 084	8 424	11 095	14 258
Investment Property				2 250 100	2 250 100	2 250 100	2 250 100	2 250 100
Investment Property Fair Value Model				2 250 100	2 250 100	2 250 100	2 250 100
Net Current Assets Liabilities	-2 069	-3 721	-3 721	-3 721	-5 972	-8 132	-10 555	-13 797
Number Shares Issued Fully Paid					2 250 100	2 250 100	2 250 100	2 250 100
Other Creditors				3 721	6 084	7 464	8 424	14 257
Par Value Share		1	1	1	1	1	1	1
Total Assets Less Current Liabilities	2 248 031	2 246 379	2 246 379	2 246 379	2 244 128	2 241 968	2 239 545	2 236 303
Trade Creditors Trade Payables						960	2 671	1
Creditors Due Within One Year	2 069	3 721	3 721	3 721
Fixed Assets	2 250 100	2 250 100	2 250 100	2 250 100
Investments Fixed Assets	2 250 100	2 250 100	2 250 100	2 250 100
Number Shares Allotted		2 250 100	2 250 100	2 250 100
Share Capital Allotted Called Up Paid	2 250 100	2 250 100	2 250 100	2 250 100

Company staff

Vania C.

Role: Director

Appointed: 01 November 2021

Latest update: 17 April 2024

City Secretaries Limited

Role: Corporate Secretary

Appointed: 13 September 2012

Address: Birchin Lane, London, EC3V 9DJ, England

Latest update: 17 April 2024

People with significant control

Maria R.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	29 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	01 September 2024
Confirmation statement last made up date	18 August 2023

Annual Accounts 5 June 2014
Start Date For Period Covered By Report	2012-09-13
Date Approval Accounts	5 June 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	24 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
End Date For Period Covered By Report	2013-09-30
Annual Accounts
End Date For Period Covered By Report	30 September 2021

Ecological System Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vania C.

City Secretaries Limited

Vania C.

Marisa R.

People with significant control

Maria R.

Accounts Documents

Company filings

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