Ecotime Services Limited

General information

Name:

Ecotime Services Ltd

Office Address:

Elscot House Arcadia Avenue N3 2JU London

Number: 02929949

Incorporation date: 1994-05-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Ecotime Services was established on Tuesday 17th May 1994 as a Private Limited Company. The firm's office can be found at London on Elscot House, Arcadia Avenue. In case you want to get in touch with this business by mail, the post code is N3 2JU. The office registration number for Ecotime Services Limited is 02929949. The firm's SIC and NACE codes are 96090 - Other service activities not elsewhere classified. Ecotime Services Ltd filed its account information for the period that ended on 2022-05-31. The company's latest annual confirmation statement was submitted on 2023-05-17.

At present, we can name a solitary director in the company: Karl C. (since Tuesday 21st July 2015). Since Friday 1st October 2010 Robert G., had been supervising this limited company up until the resignation in 2015. Another limited company has been appointed as one of the secretaries of this company: Centrum Secretaries Limited.

Shai R. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Karl C.

Role: Director

Appointed: 21 July 2015

Latest update: 12 January 2024

Centrum Secretaries Limited

Role: Corporate Secretary

Appointed: 31 October 2011

Address: Arcadia Avenue, London, London, N3 2JU, United Kingdom

Latest update: 12 January 2024

People with significant control

Shai R.
Notified on 23 May 2022
Nature of control:
over 3/4 of shares
right to manage directors
Yoav R.
Notified on 1 January 2018
Ceased on 23 May 2022
Nature of control:
over 3/4 of shares
right to manage directors
Robert M.
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 3rd February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 3rd February 2015
Annual Accounts 1st February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 1st February 2016
Annual Accounts 16th February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 16th February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts 1st February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 1st February 2013
Annual Accounts 17th June 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 17th June 2013
Annual Accounts
End Date For Period Covered By Report 31 May 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-05-31 (AA)
filed on: 24th, February 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
29
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