Ecoonline Simple Compliance Limited, Edstone
Ecoonline Simple Compliance Limited is a private limited company. Once, it was named Riley Software Limited (it was changed on 2023-05-08). Located at Newhouse Farm Business Centre, Langley Road, Edstone B95 6DL, this 11 years old firm was incorporated on 2012-10-29 and is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012).1 director can be found in the company: Helen J. (appointed on 21 October 2022).
| About | |
|---|---|
| Name: Ecoonline Simple Compliance Limited | |
| Number: 08271004 | |
| Incorporation date: 2012-10-29 | |
| End of financial year: 31 December |
| Address: |
Newhouse Farm Business Centre Langley Road Edstone B95 6DL |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Ecoonline Uk Limited
21 October 2022
| 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 |
| Nature of control: |
75,01-100% shares |
Alcumus Holdings Limited
10 September 2021 - 21 October 2022
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mia K.
30 October 2017 - 10 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Nathan K.
13 May 2016 - 10 September 2021
| Nature of control: |
25-50% shares |
Jason W.
13 May 2016 - 30 October 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Current Assets | 77,906 | 142,156 | 112,203 |
| Number Shares Allotted | 300 | 300 | 300 |
| Shareholder Funds | 47,007 | 109,537 | 84,847 |
| Tangible Fixed Assets | 1,057 | 793 | 595 |
| Total Assets Less Current Liabilities | 37,877 | 109,537 | 84,846 |
The target date for Ecoonline Simple Compliance Limited confirmation statement filing is 2023-10-26. The last one was sent on 2022-10-12. The due date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 December 2021.
5 persons of significant control are reported in the Companies House, namely: Ecoonline Uk Limited owns over 3/4 of shares. The corporate PSC can be reached at View Road, Rainhill, L35 0LG Prescot. Alcumus Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Parc Nantgarw, Nantgarw, CF15 7TW Cardiff. Mia K. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Confirmation statement
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 16th, December 2023 | accounts |
Free Download
(22 pages)
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