Ecoveritas Limited, Oxford

Ecoveritas Limited is a private limited company. Once, it was named Propack Environmental Limited (changed on 2008-08-12). Situated at Suite 8, Whichford House Oxford Business Park, John Smith Drive, Oxford OX4 2JY, the above-mentioned 20 years old business was incorporated on 2003-10-27 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
3 directors can be found in the business: Andrew M. (appointed on 06 October 2022), Irvin N. (appointed on 22 April 2022), Alexander S. (appointed on 22 April 2022).
About
Name: Ecoveritas Limited
Number: 04944594
Incorporation date: 2003-10-27
End of financial year: 31 December
 
Address: Suite 8, Whichford House Oxford Business Park
John Smith Drive
Oxford
OX4 2JY
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Eco Venture Holdings Limited
22 April 2022
Address Suite 8, Whichford House Oxford Business Park, John Smith Drive, Oxford, OX4 2JY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13849756
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Greenback Recycling Technologies Limited
10 March 2020 - 22 April 2022
Address Thames Wharf Studios 2nd Floor Block 1, Rainville Road, London, W6 9HA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11568157
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard H.
6 April 2016 - 10 March 2020
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2022-12-31
Current Assets 139,114 228,482 296,919 253,333 313,232 534,413 724,057 917,876 1,036,986 918,455 411,347 648,728
Total Assets Less Current Liabilities 100,979 128,533 187,594 171,353 221,809 387,609 559,694 722,301 897,548 548,232 -137,074 77,874
Number Shares Allotted - 1 1 100 100 - - - - - - -
Shareholder Funds 100,803 128,523 187,125 170,520 220,901 - - - - - - -
Tangible Fixed Assets 2,297 1,215 3,295 4,815 4,539 - - - - - - -

The target date for Ecoveritas Limited confirmation statement filing is 2024-10-17. The previous confirmation statement was submitted on 2023-10-03. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Eco Venture Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Oxford Business Park, John Smith Drive, OX4 2JY Oxford. Greenback Recycling Technologies Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2Nd Floor Block 1, Rainville Road, W6 9HA London. Richard H. that has over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023 | accounts
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