Ecometrica Limited

General information

Name:

Ecometrica Ltd

Office Address:

Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh

Number: SC339323

Incorporation date: 2008-03-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ecometrica is a business situated at EH4 2HS Edinburgh at Orchard Brae House. The firm has been registered in year 2008 and is registered under the registration number SC339323. The firm has existed on the English market for sixteen years now and the last known status is active. It has been on the market under three names. The company's very first name, York Place (no. 487), was switched on 2008-05-13 to Eco-metrica. The current name, used since 2012, is Ecometrica Limited. The enterprise's Standard Industrial Classification Code is 63110 which means Data processing, hosting and related activities. The company's latest financial reports were submitted for the period up to 31st March 2022 and the latest confirmation statement was released on 11th March 2023.

The directors currently chosen by the business are: Helen J. appointed one year ago, Markus N. appointed one year ago and Gary D. appointed in 2008. At least one secretary in this firm is a limited company: Morton Fraser Secretaries Limited.

  • Previous company's names
  • Ecometrica Limited 2012-09-28
  • Eco-metrica Limited 2008-05-13
  • York Place (no. 487) Limited 2008-03-11

Company staff

Helen J.

Role: Director

Appointed: 21 August 2023

Latest update: 1 January 2024

Markus N.

Role: Director

Appointed: 21 August 2023

Latest update: 1 January 2024

Gary D.

Role: Director

Appointed: 11 April 2008

Latest update: 1 January 2024

Role: Corporate Secretary

Appointed: 11 March 2008

Address: Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom

Latest update: 1 January 2024

People with significant control

The companies that control this firm are as follows: Ecoonline Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edstone at Langley Road, B95 6DL and was registered as a PSC under the registration number 04160275.

Ecoonline Uk Limited
Address: Newhouse Farm Business Centre Langley Road, Edstone, B95 6DL, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House Register
Registration number 04160275
Notified on 21 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023

Company filings

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Previous accounting period shortened from Sunday 31st March 2024 to Sunday 31st December 2023 (AA01)
filed on: 31st, January 2024
accounts
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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
16
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