Ecoonline Simple Compliance Limited

General information

Name:

Ecoonline Simple Compliance Ltd

Office Address:

Newhouse Farm Business Centre Langley Road B95 6DL Edstone

Number: 08271004

Incorporation date: 2012-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • info@simplecompliance.co.uk
  • support@simplecompliance.co.uk

Websites

simplecompliance.co.uk
www.rileysoftware.com
www.rileysoftware.co.uk

Description

Data updated on:

Ecoonline Simple Compliance Limited is officially located at Edstone at Newhouse Farm Business Centre. Anyone can find the company by the post code - B95 6DL. Ecoonline Simple Compliance's founding dates back to year 2012. This company is registered under the number 08271004 and company's last known status is active. one year from now the company switched its business name from Riley Software to Ecoonline Simple Compliance Limited. This business's SIC code is 62012 which stands for Business and domestic software development. Ecoonline Simple Compliance Ltd reported its latest accounts for the financial period up to 2021-12-31. The company's latest confirmation statement was submitted on 2022-10-12.

The company's trademark number is UK00003017661. They applied for its registration on 12th August 2013 and it was accepted after three months. The trademark expires on 12th August 2023.

Helen J. is the company's individual director, that was formally appointed in 2022 in October. For one year Jens L., had been performing the duties for this company up to the moment of the resignation on January 12, 2023. Additionally a different director, including Timothy J. resigned in 2022.

  • Previous company's names
  • Ecoonline Simple Compliance Limited 2023-05-08
  • Riley Software Limited 2012-10-29

Trade marks

Trademark UK00003017661
Trademark image:Trademark UK00003017661 image
Status:Registered
Filing date:2013-08-12
Date of entry in register:2013-11-15
Renewal date:2023-08-12
Owner name:Riley Software Limited
Owner address:Brooklands Court, Carr Moor Side, LEEDS, United Kingdom, LS11 5HL

Financial data based on annual reports

Company staff

Helen J.

Role: Director

Appointed: 21 October 2022

Latest update: 26 April 2024

People with significant control

The companies that control this firm include: Ecoonline Uk Limited owns over 3/4 of company shares. This business can be reached in Prescot at View Road, Rainhill, L35 0LG and was registered as a PSC under the registration number 04160275.

Ecoonline Uk Limited
Address: Rockland House View Road, Rainhill, Prescot, L35 0LG, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House Register
Registration number 04160275
Notified on 21 October 2022
Nature of control:
over 3/4 of shares
Alcumus Holdings Limited
Address: Axys House Heol Crochendy Parc Nantgarw, Nantgarw, Cardiff, CF15 7TW, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 06955372
Notified on 10 September 2021
Ceased on 21 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mia K.
Notified on 30 October 2017
Ceased on 10 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nathan K.
Notified on 13 May 2016
Ceased on 10 September 2021
Nature of control:
1/2 or less of shares
Jason W.
Notified on 13 May 2016
Ceased on 30 October 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 October 2023
Confirmation statement last made up date 12 October 2022
Annual Accounts 07/07/2014
Start Date For Period Covered By Report 29 October 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 07/07/2014
Annual Accounts 08/05/2015
Start Date For Period Covered By Report 1 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 08/05/2015
Annual Accounts 26/05/2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26/05/2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
11
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