Eco Capacity Exchange Ltd. in London, EC1V 2NX

Description

Data updated on: 01-11-2023

The enterprise referred to as Eco Capacity Exchange was established on Friday 25th March 2011 as a Private Limited Company. This business's head office can be found at London on Kemp House, 160 City Road, City Road. Assuming you want to reach the business by post, the postal code is EC1V 2NX. The registration number for Eco Capacity Exchange Ltd. is 07579029. The company has a history in registered name changing. Previously the firm had three other names. Up till 2015 the firm was run under the name of Recipco Capacity Exchange and before that the company name was Pure Exchange. This business's Standard Industrial Classification Code is 62090 which stands for Other information technology service activities. The most recent financial reports were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-03-25.

The company has just one managing director at the current moment managing this specific company, namely James F. who has been carrying out the director's obligations since Friday 25th March 2011. At least one limited company has been appointed director, specifically Recipco Holdings Ltd..

Previous company's names
Eco Capacity Exchange Ltd. 2015-08-20
Recipco Capacity Exchange Ltd 2014-01-09
Pure Exchange Ltd 2013-03-26
Recipco Capacity Exchange Ltd 2011-03-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-93 271	-320 284

Balance Sheet
Cash Bank On Hand					103 399	167 864	67 825	92 902	49 422	9 438	20 116	3 632
Current Assets	2 138	9 620	21 374	32 187	247 064	1 060 247	210 337	227 029	50 470	503 801	63 359	14 331
Debtors	1 254	3 000	3 000	22 947	143 665	892 383	444 406	134 127	1 048	494 363	43 243	10 699
Net Assets Liabilities					-2 075 263	-3 848 929	-5 438 660	-7 458 127	-8 002 345	-7 668 876	-8 030 205	-8 956 702
Other Debtors		3 017			143 665	892 383	142 512	134 127	1 048	494 363	43 243	10 699
Property Plant Equipment					42 174	34 937	26 188	18 965	10 723	1 315	863	182
Cash Bank In Hand	884	3 603	18 374	9 240	103 399
Intangible Fixed Assets					9 542
Net Assets Liabilities Including Pension Asset Liability	-93 271	-320 284	-543 255	-999 496	-2 075 263
Tangible Fixed Assets				1 586	42 174
Trade Debtors	1 254	3 000

Capital & Reserves
Called Up Share Capital		1	1	1	1
Profit Loss Account Reserve	-93 271	-320 284	-543 256	-999 497	-2 075 264
Shareholder Funds	-93 271	-320 284

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					1 301	2 169	3 253	4 388	5 523	6 658	7 793	8 928
Accumulated Depreciation Impairment Property Plant Equipment					13 605	29 586	48 759	60 805	69 997	63 939	64 937	65 618
Additions Other Than Through Business Combinations Property Plant Equipment						8 744	10 424	4 823	950	1 499	546
Amounts Owed To Group Undertakings Participating Interests					2 306 154	4 551 922	5 454 130	7 086 265	7 531 457	7 306 074	7 452 244	8 203 943
Average Number Employees During Period						18	16	11	11	9	5	2
Bank Borrowings										48 333	40 016	42 439
Bank Overdrafts										1 667	9 222	6 210
Convertible Bonds In Issue									436 139	432 086	436 556	488 302
Creditors					67 889	400 865	530 539	624 821	101 772	392 194	169 171	238 956
Fixed Assets				1 586	51 716	43 611	33 778	25 930	16 553	6 010	4 423	2 607
Increase From Amortisation Charge For Year Intangible Assets						868	1 084	1 135	1 135	1 135	1 135	1 135
Increase From Depreciation Charge For Year Property Plant Equipment						15 981	19 173	12 046	9 192	4 120	998	681
Intangible Assets					9 542	8 674	7 590	6 965	5 830	4 695	3 560	2 425
Intangible Assets Gross Cost					10 843	10 843	10 843	11 353	11 353	11 353	11 353	11 353
Net Current Assets Liabilities	-93 271	6 603	20 774	24 576	179 175	659 382	-320 202	-397 792	-51 302	111 607	-105 812	-224 625
Other Creditors					57 911	355 563	506 370	535 703	81 452	191 054	141 933	203 907
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										10 178
Other Disposals Property Plant Equipment										16 965
Other Taxation Social Security Payable					9 978	45 312
Property Plant Equipment Gross Cost					55 779	64 523	74 947	79 770	80 720	65 254	65 800	65 800
Taxation Social Security Payable						45 312	24 169	32 562	20 102	90 473	18 016	28 839
Total Additions Including From Business Combinations Intangible Assets								510
Total Assets Less Current Liabilities	-12 805	9 620	20 774	26 162	230 891	702 993	-286 424	-371 862	-34 749	117 617	-101 389	-222 018
Trade Creditors Trade Payables						-10		56 556	218	109 000
Capital Employed	-93 271	-320 283	-543 255	-999 496	-2 075 263
Creditors Due After One Year	80 466	326 886	564 029	1 025 658	2 306 154
Creditors Due Within One Year	95 409		600	7 611	67 889
Intangible Fixed Assets Additions					10 843
Intangible Fixed Assets Aggregate Amortisation Impairment					1 301
Intangible Fixed Assets Amortisation Charged In Period					1 301
Intangible Fixed Assets Cost Or Valuation					10 843
Number Shares Allotted			1	1	1
Other Creditors After One Year	80 466	329 904
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		1	1	1	1
Tangible Fixed Assets Additions				2 124	53 655
Tangible Fixed Assets Cost Or Valuation				2 124	55 779
Tangible Fixed Assets Depreciation				538	13 605
Tangible Fixed Assets Depreciation Charged In Period				538	13 067

Company staff

James F.

Role: Director

Appointed: 25 March 2011

Latest update: 26 February 2024

Recipco Holdings Ltd.

Role: Corporate Director

Appointed: 25 March 2011

Address: Victoria Street, Hamilton, HM-10, Bermuda

Latest update: 26 February 2024

People with significant control

James F. is the individual with significant control over this firm, owns over 3/4 of company shares.

James F.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Recipco Holdings Ltd.

Address: 22 Canon's Court, 22 Victoria Street, Hamilton, PO Box HM 1179, Bermuda

Legal authority The Companies Act 1981

Legal form Limited Liability Corporation

Country registered Bermuda

Place registered Registrar Of Companies, Bermuda

Registration number 36483

Notified on 6 April 2016

Ceased on 6 April 2016

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	08 April 2024
Confirmation statement last made up date	25 March 2023

Annual Accounts 23 November 2012
Start Date For Period Covered By Report	2011-03-25
End Date For Period Covered By Report	31 December 2011
Date Approval Accounts	23 November 2012
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts 6 May 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	6 May 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	23 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts 20 May 2013
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	20 May 2013
Annual Accounts 17 June 2014
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	17 June 2014

Eco Capacity Exchange Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James F.

Recipco Holdings Ltd.

People with significant control

James F.

Recipco Holdings Ltd.

Accounts Documents

Company filings

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