Ecochipp Ltd, Worcester

Ecochipp Ltd is a private limited company. Registered at Ecotec Services, Orchard Street, Worcester WR5 3DW, the above-mentioned 11 years old enterprise was incorporated on 2012-11-27 and is classified as "silviculture and other forestry activities" (SIC code: 2100).
1 director can be found in the company: Michael W. (appointed on 27 November 2012).
About
Name: Ecochipp Ltd
Number: 08308693
Incorporation date: 2012-11-27
End of financial year: 30 April
 
Address: Ecotec Services
Orchard Street
Worcester
WR5 3DW
SIC code: 2100 - Silviculture and other forestry activities
Company staff
People with significant control
Edalion Ag
21 November 2016
Address Turmstrasse 30 6300, Zug Ch, Switzerland
Legal authority Swiss Jurisdiction
Legal form Limited Company
Country registered Switzerland
Place registered Swiss Federal Registry
Registration number Che-232.535.312
Nature of control: 25-50% voting rights
25-50% shares
Ecotec Holdings Ltd
29 March 2019
Address Ecotec Services Orchard Street, Worcester, Worcestershire, WR5 3DW, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 10671555
Nature of control: 25-50% voting rights
25-50% shares
Edaljon Ag
6 April 2016 - 21 November 2016
Address Turmstrasse 30 6300, Zug Ch, Switzerland
Legal authority Switzerland
Legal form Limited
Country registered Switzerland
Place registered Swiss Jurisdiction
Registration number Che-232.535.312
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30
Current Assets - 100 50,357 152,525 303,492 441,393 548,382 432,659 338,033
Fixed Assets - - 52,471 73,334 36,380 24,859 - - -
Total Assets Less Current Liabilities - 100 -1,353 -85,702 -252,844 -614,236 -961,439 -1,224,269 -1,473,558
Number Shares Allotted 100 100 100 100 - - - - -
Shareholder Funds 100 100 -11,847 -101,518 - - - - -
Tangible Fixed Assets - - 52,471 73,334 - - - - -

The date for Ecochipp Ltd confirmation statement filing is 2023-12-02. The most recent one was filed on 2022-11-18. The due date for the next annual accounts filing is 31 January 2024. Last accounts filing was filed for the time up to 30 April 2022.

3 persons of significant control are listed in the official register, namely: Edalion Ag owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 6300. Ecotec Holdings Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Orchard Street, WR5 3DW Worcester, Worcestershire. Edaljon Ag owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 6300.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Incorporation Persons with significant control
Current accounting reference period shortened from April 30, 2023 to December 31, 2022
filed on: 16th, January 2024 | accounts
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