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Company Information for

ECO AGE LIMITED

10 ORANGE STREET, LONDON, WC2H 7DQ,
Company Registration Number
05855157
Private Limited Company
Active

Company Overview

About Eco Age Ltd
ECO AGE LIMITED was founded on 2006-06-22 and has its registered office in London. The organisation's status is listed as "Active". Eco Age Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ECO AGE LIMITED
 
Legal Registered Office
10 ORANGE STREET
LONDON
WC2H 7DQ
Other companies in WC2H
 
Filing Information
Company Number 05855157
Company ID Number 05855157
Date formed 2006-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB917142242  
Last Datalog update: 2023-11-06 14:12:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECO AGE LIMITED
The accountancy firm based at this address is ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
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Companies with same name ECO AGE LIMITED
The following companies were found which have the same name as ECO AGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECO AGE ENTERPRISES INCORPORATED New Jersey Unknown
ECO AGE GARDENS LTD 6 CRESCENT CT, ILKLEY W YORKS LS29 8DE Active Company formed on the 2018-08-06
ECO AGE METALS & MINERALS INC. 30 EAST 15TH STREET HAMILTON Ontario L9A 4E7 Dissolved Company formed on the 2001-09-20
ECO AGE PRODUCTIONS LIMITED 10 Orange Street London WC2H 7DQ Active - Proposal to Strike off Company formed on the 2021-04-07
ECO AGENTS REAL ESTATE INC. 1316-15 AVENUE SOUTH LETHBRIDGE ALBERTA T1K 0W5 Active Company formed on the 2009-01-30
ECO AGENTS LLC Idaho Unknown

Company Officers of ECO AGE LIMITED

Current Directors
Officer Role Date Appointed
LIVIA FIRTH
 Company Secretary 2006-06-22
LIVIA FIRTH
 Director 2015-07-01
NICOLA GIUGGIOLI
 Director 2006-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
LORNA MARY GALBRAITH-RYAN
 Director 2014-07-01 2015-07-01
IVO DAVID JAMES COULSON
 Director 2007-09-21 2013-07-01
PREMIER SECRETARIES LIMITED
 Nominated Secretary 2006-06-22 2006-06-23
PREMIER DIRECTORS LIMITED
 Nominated Director 2006-06-22 2006-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIVIA FIRTH NANA LIMITED Company Secretary 1998-11-23 CURRENT 1998-11-23 Active
LIVIA FIRTH MUMIA LIMITED Director 2006-11-14 CURRENT 2006-11-13 Dissolved 2018-04-24
LIVIA FIRTH NANA LIMITED Director 1998-11-23 CURRENT 1998-11-23 Active
NICOLA GIUGGIOLI AENEA CONSULTING LTD Director 2014-11-10 CURRENT 2014-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15CESSATION OF NICOLA GIUGGIOLI AS A PERSON OF SIGNIFICANT CONTROL
2023-06-23CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CH01Director's details changed for Mr Nicola Giuggioli on 2022-07-12
2022-07-13PSC04Change of details for Mr Nicola Giuggioli as a person with significant control on 2022-07-12
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-02-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVIA FIRTH
2022-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVIA FIRTH
2022-01-28Statement of company's objects
2022-01-28Memorandum articles filed
2022-01-28MEM/ARTSARTICLES OF ASSOCIATION
2022-01-28CC04Statement of company's objects
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-03-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29SH0119/10/20 STATEMENT OF CAPITAL GBP 84643.22
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-06-22TM02Termination of appointment of Livia Firth on 2020-06-22
2020-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/18
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 75574.3
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2017-12-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA GIUGGIOLI
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 75574.3
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 75574.3
2016-09-09AR0122/06/16 FULL LIST
2016-09-09AR0122/06/16 FULL LIST
2016-05-23CH03SECRETARY'S DETAILS CHNAGED FOR LIVIA FIRTH on 2016-05-23
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 75574.3
2015-07-24AR0122/06/15 ANNUAL RETURN FULL LIST
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR LORNA MARY GALBRAITH-RYAN
2015-07-01AP01DIRECTOR APPOINTED LIVIA FIRTH
2015-06-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03SH20Statement by Directors
2015-06-03SH19Statement of capital on 2015-06-03 GBP 75,574.30
2015-06-03CAP-SSSolvency Statement dated 12/02/15
2015-06-03RES13Resolutions passed:
  • Reduce share prem a/c 26/02/2015
2014-12-12CH01Director's details changed for Mr Nicola Giuggioli on 2014-12-12
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 75574.3
2014-08-20AR0122/06/14 ANNUAL RETURN FULL LIST
2014-08-07CH01Director's details changed for Mr Nicola Giuggioli on 2014-06-20
2014-07-25AA01Current accounting period extended from 30/06/14 TO 31/12/14
2014-07-03AP01DIRECTOR APPOINTED LORNA MARY GALBRAITH-RYAN
2013-12-19CH01Director's details changed for Mr Nicola Giuggioli on 2013-12-19
2013-12-17AA30/06/13 TOTAL EXEMPTION FULL
2013-09-02AR0122/06/13 FULL LIST
2013-08-08SH0128/06/13 STATEMENT OF CAPITAL GBP 75574.30
2013-07-18SH0128/06/12 STATEMENT OF CAPITAL GBP 73441.86
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR IVO COULSON
2013-04-12AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-26SH0110/07/12 STATEMENT OF CAPITAL GBP 38294.64
2012-07-24AR0122/06/12 FULL LIST
2012-02-28AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-28SH0123/11/11 STATEMENT OF CAPITAL GBP 69703.85
2011-09-12AR0122/06/11 FULL LIST
2011-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2011 FROM, 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
2011-03-08AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-09SH0107/01/11 STATEMENT OF CAPITAL GBP 63096.55
2010-11-01SH0101/09/10 STATEMENT OF CAPITAL GBP 58312.08
2010-11-01SH0130/08/10 STATEMENT OF CAPITAL GBP 53380.38
2010-07-15AR0122/06/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IVO DAVID JAMES COULSON / 01/10/2009
2010-05-26SH0119/04/10 STATEMENT OF CAPITAL GBP 117179.21
2010-05-26SH0105/03/10 STATEMENT OF CAPITAL GBP 70548.83
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-19SH0115/04/09 STATEMENT OF CAPITAL GBP 34563.72
2009-10-19SH0115/04/09 STATEMENT OF CAPITAL GBP 32987.47
2009-10-19SH0115/04/09 STATEMENT OF CAPITAL GBP 28951.53
2009-10-19SH0115/04/09 STATEMENT OF CAPITAL GBP 9712.66
2009-07-17363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-03-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, 4 CROXTED MEWS, CROXTED ROAD, DULWICH VILLAGE, LONDON, SE24 9DA
2008-07-23363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-05-1988(2)CAPITALS NOT ROLLED UP
2008-04-21AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-13395PARTICULARS OF MORTGAGE/CHARGE
2007-09-2688(2)RAD 26/09/07--------- £ SI 41666@.01=416 £ IC 10000/10416
2007-09-25123£ NC 10000/100000 21/09/07
2007-09-25288aNEW DIRECTOR APPOINTED
2007-08-25395PARTICULARS OF MORTGAGE/CHARGE
2007-08-13363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-02-02122S-DIV 19/01/07
2007-02-02RES13SUB DIVISION 19/01/07
2006-06-30288aNEW SECRETARY APPOINTED
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-23288bDIRECTOR RESIGNED
2006-06-23288bSECRETARY RESIGNED
2006-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ECO AGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECO AGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-22 Outstanding COUTTS & COMPANY
DEED OF DEPOSIT RE WORKS 2007-12-13 Outstanding STAFFORD FERTLEMAN
RENT DEPOSIT DEED 2007-08-25 Outstanding STAFFORD FERTLEMAN
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECO AGE LIMITED

Intangible Assets
Patents
We have not found any records of ECO AGE LIMITED registering or being granted any patents
Domain Names

ECO AGE LIMITED owns 1 domain names.

eco-age.co.uk  

Trademarks

Trademark applications by ECO AGE LIMITED

ECO AGE LIMITED is the Original Applicant for the trademark THE GREEN CARPET COLLECTION ™ (86511722) through the USPTO on the 2015-01-22
Sunglasses, spectacles, spectacle frames and fitted cases for spectacles and sunglasses; parts and fittings for all the aforesaid goods
ECO AGE LIMITED is the Original registrant for the trademark ECO ™ (85796492) through the USPTO on the 2012-12-06
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for ECO AGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ECO AGE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ECO AGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ECO AGE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECO AGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECO AGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2H 7DQ