Ecoveritas Limited

General information

Name:

Ecoveritas Ltd

Office Address:

Suite 8, Whichford House Oxford Business Park John Smith Drive OX4 2JY Oxford

Number: 04944594

Incorporation date: 2003-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Ecoveritas was started on 2003/10/27 as a Private Limited Company. The enterprise's registered office may be gotten hold of in Oxford on Suite 8, Whichford House Oxford Business Park, John Smith Drive. Should you have to contact this firm by post, its postal code is OX4 2JY. The office reg. no. for Ecoveritas Limited is 04944594. The name of this business got changed in the year 2008 to Ecoveritas Limited. This business previous registered name was Propack Environmental. The enterprise's declared SIC number is 70229 and their NACE code stands for Management consultancy activities other than financial management. Its latest annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-10-03.

According to the information we have, the following limited company was started in October 2003 and has so far been guided by nine directors, and out of them three (Andrew M., Irvin N. and Alexander S.) are still in the management.

  • Previous company's names
  • Ecoveritas Limited 2008-08-12
  • Propack Environmental Limited 2003-10-27

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 06 October 2022

Latest update: 25 February 2024

Irvin N.

Role: Director

Appointed: 22 April 2022

Latest update: 25 February 2024

Alexander S.

Role: Director

Appointed: 22 April 2022

Latest update: 25 February 2024

People with significant control

The companies that control this firm include: Eco Venture Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxford at Oxford Business Park, John Smith Drive, OX4 2JY and was registered as a PSC under the registration number 13849756.

Eco Venture Holdings Limited
Address: Suite 8, Whichford House Oxford Business Park, John Smith Drive, Oxford, OX4 2JY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13849756
Notified on 22 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Greenback Recycling Technologies Limited
Address: Thames Wharf Studios 2nd Floor Block 1, Rainville Road, London, W6 9HA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11568157
Notified on 10 March 2020
Ceased on 22 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard H.
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 21 October 2014
Start Date For Period Covered By Report 01 July 2013
Date Approval Accounts 21 October 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 10 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts 3 September 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 3 September 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2014
Annual Accounts 2 November 2016
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 2 November 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
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