Ecosystem Ltd in Crawley, RH10 9FZ

Description

Data updated on: 01-11-2023

This particular Ecosystem Ltd firm has been in this business for twenty years, having launched in 2004. Started with registration number 05081709, Ecosystem was set up as a Private Limited Company with office in Unit 14, The Bell Centre, Crawley RH10 9FZ. The enterprise's registered with SIC code 82990: Other business support service activities not elsewhere classified. The company's most recent filed accounts documents describe the period up to 2022-11-30 and the most current annual confirmation statement was filed on 2023-03-23.

Christopher P., Barnaby C., Alexander V. and Ian W. are listed as enterprise's directors and have been cooperating as the Management Board since 2023. In order to provide support to the directors, this particular business has been utilizing the skillset of Barnaby C. as a secretary since the appointment on 2023-02-28.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-11-30	2016-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	-4 118	-13 804

Balance Sheet
Cash Bank On Hand			218 493	298 522	450 407	469 456
Current Assets	65 632	24 929	483 232	680 404	676 267	1 007 078
Debtors	58 451	19 158	259 739	376 882	167 824	524 914
Net Assets Liabilities			236 733	321 741	479 132	678 107
Other Debtors			7 692	51 815	28 268	193 171
Property Plant Equipment			300			787
Total Inventories			5 000	5 000	58 036	12 708
Cash Bank In Hand	2 181	771
Net Assets Liabilities Including Pension Asset Liability	-4 118	-13 804
Stocks Inventory	5 000	5 000
Tangible Fixed Assets	164	164

Capital & Reserves
Called Up Share Capital	125	125
Profit Loss Account Reserve	-54 896	-64 582
Shareholder Funds	-4 118	-13 804

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			2 881	3 181	3 181	3 574
Average Number Employees During Period			5	6	6	6
Bank Borrowings Overdrafts	69 914	38 897		49 113	311
Corporation Tax Payable			58 951	71 640	58 300	64 260
Corporation Tax Recoverable			30 263	30 263	29 462
Creditors			246 799	49 113	197 135	329 624
Increase From Depreciation Charge For Year Property Plant Equipment				300		393
Net Current Assets Liabilities	-4 282	-13 968	236 433	370 854	479 132	677 454
Other Creditors			2 552	3 161	1 400	1 400
Other Taxation Social Security Payable			103 593	72 061	49 847	95 199
Property Plant Equipment Gross Cost			3 181	3 181	3 181	4 361
Provisions For Liabilities Balance Sheet Subtotal						134
Total Additions Including From Business Combinations Property Plant Equipment						1 180
Total Assets Less Current Liabilities	-4 118	-13 804	236 733	370 854	479 132	678 241
Trade Creditors Trade Payables			81 703	161 801	87 277	168 765
Trade Debtors Trade Receivables			221 784	294 804	110 094	331 743
Advances Credits Directors
Director Remuneration Benefits Excluding Payments To Third Parties	49 824	50 491
Accruals Deferred Income Within One Year	1 000	1 000
Administrative Expenses	73 759
Cost Sales	216 048
Creditors Due Within One Year	69 914	38 897
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets	400
Gross Profit Loss	91 852
Interest Payable Similar Charges	2 733
Number Shares Allotted		125
Operating Profit Loss	18 093
Other Debtors Within One Year		1 623
Prepayments Accrued Income Current Asset Due Within One Year		300
Profit Loss For Period	15 360
Profit Loss On Ordinary Activities Before Finance Charges Interest	18 093
Share Capital Allotted Called Up Paid	125	125
Share Premium Account	50 653	50 653
Tangible Fixed Assets Cost Or Valuation	2 682	2 682
Tangible Fixed Assets Depreciation	2 518	2 518
Taxation Social Security Due Within One Year	1 824	2 253
Trade Creditors Within One Year	51 239	14 404
Trade Debtors Within One Year	58 451	17 235
Turnover Gross Operating Revenue	307 900
Value Shares Allotted		1
V A T Due Within One Year	14 913	12 242

Company staff

Christopher P.

Role: Director

Appointed: 03 March 2023

Latest update: 19 March 2024

Barnaby C.

Role: Director

Appointed: 28 February 2023

Latest update: 19 March 2024

Barnaby C.

Role: Secretary

Appointed: 28 February 2023

Latest update: 19 March 2024

Alexander V.

Role: Director

Appointed: 28 February 2023

Latest update: 19 March 2024

Ian W.

Role: Director

Appointed: 04 November 2004

Latest update: 19 March 2024

Hilery D.

Role: Director

Appointed: 04 November 2004

Resigned: 01 December 2009

Latest update: 19 March 2024

Ian W.

Role: Secretary

Appointed: 04 November 2004

Resigned: 28 February 2023

Latest update: 19 March 2024

Nominee Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 23 March 2004

Resigned: 04 November 2004

Address: 29 Harley Street, London, W1G 9QR

Latest update: 19 March 2024

Nominee Director Ltd

Role: Corporate Nominee Director

Appointed: 23 March 2004

Resigned: 04 November 2004

Address: 29 Harley Street, London, W1G 9QR

Latest update: 19 March 2024

People with significant control

The companies that control this firm include: Banoffee Capital Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wolverhampton at Pendeford Business Park, WV9 5HB, West Midlands and was registered as a PSC under the registration number 13354906.

Banoffee Capital Ltd

Address: 11b Newton Court Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HB, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered England And Wales

Registration number 13354906

Notified on 28 February 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ian W.

Notified on 7 April 2016

Ceased on 28 February 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 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	06 April 2024
Confirmation statement last made up date	23 March 2023

Annual Accounts 8th March 2017
Start Date For Period Covered By Report	1 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	8th March 2017
Annual Accounts
Start Date For Period Covered By Report	1 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	1 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	1 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Ecosystem Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher P.

Barnaby C.

Barnaby C.

Alexander V.

Ian W.

Hilery D.

Ian W.

Nominee Secretary Ltd

Nominee Director Ltd

People with significant control

Banoffee Capital Ltd

Ian W.

Accounts Documents

Company filings

Filing category

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