Ecoonline Sypol Limited

General information

Name:

Ecoonline Sypol Ltd

Office Address:

Newhouse Farm Business Centre Langley Road B95 6DL Edstone

Number: 04152975

Incorporation date: 2001-02-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04152975 - registration number assigned to Ecoonline Sypol Limited. The company was registered as a Private Limited Company on Friday 2nd February 2001. The company has been active on the market for 23 years. The firm may be contacted at Newhouse Farm Business Centre Langley Road in Edstone. It's area code assigned to this address is B95 6DL. Up till now Ecoonline Sypol Limited switched the registered name three times. Up to Monday 8th May 2023 this firm used the registered name Alcumus Sypol. After that this firm used the registered name Sypol which was in use until Monday 8th May 2023 when the currently used name was adopted. The firm's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. Ecoonline Sypol Ltd filed its account information for the financial year up to 2021-12-31. The business latest confirmation statement was submitted on 2022-10-01.

1 transaction have been registered in 2015 with a sum total of £650. Cooperation with the Redbridge council covered the following areas: Employees / Indirect Employee Expenses.

There seems to be one director at the current moment supervising the firm, specifically Helen J. who's been performing the director's tasks for 23 years. Since 2022 Jens L., had fulfilled assigned duties for the following firm up until the resignation in January 2023. As a follow-up another director, including Timothy J. quit in October 2022.

  • Previous company's names
  • Ecoonline Sypol Limited 2023-05-08
  • Alcumus Sypol Limited 2015-07-01
  • Sypol Limited 2001-03-14
  • Gw 203 Limited 2001-02-02

Company staff

Helen J.

Role: Director

Appointed: 21 October 2022

Latest update: 1 February 2024

People with significant control

The companies that control this firm are as follows: 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, Cardiff, CF15 7TW, Wales
Legal authority Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 6955372
Notified on 8 May 2017
Ceased on 21 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alcumus Finance Limited
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 7334643
Notified on 6 April 2016
Ceased on 8 May 2017
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 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 October 2023
Confirmation statement last made up date 01 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (25 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Redbridge 1 £ 650.00
2015-01-14 60280564 £ 650.00 Employees / Indirect Employee Expenses

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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