Ecodir Limited is a private limited company. Located at 2Nd Floor College House, 17 King Edwards Road, Ruislip HA4 7AE, the aforementioned 4 years old enterprise was incorporated on 2020-02-28 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209), "activities of financial services holding companies" (Standard Industrial Classification code: 64205), "activities of head offices" (Standard Industrial Classification code: 70100). 1 director can be found in the enterprise: Jean B. (appointed on 01 May 2022).
About
Name: Ecodir Limited
Number: 12489536
Incorporation date: 2020-02-28
End of financial year: 29 February
Address:
2nd Floor College House
17 King Edwards Road
Ruislip
HA4 7AE
SIC code:
64209 - Activities of other holding companies n.e.c.
64205 - Activities of financial services holding companies
70100 - Activities of head offices
64301 - Activities of investment trusts
Company staff
People with significant control
Jean B.
4 May 2022
Nature of control:
75,01-100% shares
Driss A.
28 February 2020 - 1 May 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
The date for Ecodir Limited confirmation statement filing is 2023-12-14. The latest one was sent on 2022-11-30. The date for the next annual accounts filing is 30 November 2023. Last accounts filing was sent for the time up to 28 February 2022.
2 persons of significant control are indexed in the official register, namely: Jean B. who owns over 3/4 of shares. Driss A. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with no updates Thursday 30th November 2023
filed on: 6th, December 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates Thursday 30th November 2023
filed on: 6th, December 2023
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 27th, November 2023
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates Wednesday 30th November 2022
filed on: 30th, November 2022
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Monday 28th February 2022
filed on: 30th, November 2022
| accounts
Free Download
(2 pages)
TM01
Director appointment termination date: Sunday 1st May 2022
filed on: 4th, May 2022
| officers
Free Download
(1 page)
CS01
Confirmation statement with updates Sunday 27th February 2022
filed on: 4th, May 2022
| confirmation statement
Free Download
(4 pages)
PSC07
Cessation of a person with significant control Sunday 1st May 2022
filed on: 4th, May 2022
| persons with significant control
Free Download
(1 page)
PSC01
Notification of a person with significant control Wednesday 4th May 2022
filed on: 4th, May 2022
| persons with significant control
Free Download
(2 pages)
AP01
New director appointment on Sunday 1st May 2022.
filed on: 4th, May 2022
| officers
Free Download
(2 pages)
AA
Dormant company accounts reported for the period up to Sunday 28th February 2021
filed on: 4th, December 2021
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Saturday 27th February 2021
filed on: 18th, March 2021
| confirmation statement
Free Download
(3 pages)
AD01
Registered office address changed from 3 Gower Street London WC1E 6HA United Kingdom to 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE on Tuesday 2nd March 2021
filed on: 2nd, March 2021
| address
Free Download
(1 page)
PSC04
Change to a person with significant control Tuesday 2nd March 2021
filed on: 2nd, March 2021
| persons with significant control
Free Download
(2 pages)
CH01
On Tuesday 2nd March 2021 director's details were changed
filed on: 2nd, March 2021
| officers
Free Download
(2 pages)
NEWINC
Company registration
filed on: 28th, February 2020
| incorporation