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Home > England & Wales Companies > ECO BY BRITANNIA LIGHTING LIMITED
Company Information for

ECO BY BRITANNIA LIGHTING LIMITED

4385, 08177941 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH,
Company Registration Number
08177941
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eco By Britannia Lighting Ltd
ECO BY BRITANNIA LIGHTING LIMITED was founded on 2012-08-13 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Eco By Britannia Lighting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ECO BY BRITANNIA LIGHTING LIMITED
 
Legal Registered Office
4385
08177941 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Other companies in WR3
 
Previous Names
INTEL LED LIGHTING LTD23/01/2017
ECO LED LIGHTING INDUSTRIAL LTD16/08/2016
Filing Information
Company Number 08177941
Company ID Number 08177941
Date formed 2012-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-08-31
Account next due 31/05/2023
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB140627926  
Last Datalog update: 2023-10-18 04:04:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECO BY BRITANNIA LIGHTING LIMITED
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Company Officers of ECO BY BRITANNIA LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
PRZEMYSLAW MODRZEWSKI
 Director 2012-08-13
DOMINIK SCIEPKO
 Director 2012-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRZEMYSLAW MODRZEWSKI OM TRANSPORT LOGISTIC LTD Director 2015-06-11 CURRENT 2015-06-11 Active
PRZEMYSLAW MODRZEWSKI SHOWER 4 YOU LTD Director 2012-08-21 CURRENT 2012-08-21 Dissolved 2014-10-21

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
2023-10-24Final Gazette dissolved via compulsory strike-off
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2022-09-27Compulsory strike-off action has been discontinued
2022-09-27DISS40Compulsory strike-off action has been discontinued
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-09-26CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-09-13Compulsory strike-off action has been suspended
2022-09-13DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-10PSC07CESSATION OF PRZEMYSLAW MODRZEWSKI AS A PERSON OF SIGNIFICANT CONTROL
2021-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PRZEMYSLAW MODRZEWSKI
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-04-07AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-07AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-05-17AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23RES15CHANGE OF COMPANY NAME 23/01/17
2017-01-23CERTNMCOMPANY NAME CHANGED INTEL LED LIGHTING LTD CERTIFICATE ISSUED ON 23/01/17
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/16 FROM 15a Queen Elizabeth Square Maidstone ME15 9DF England
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 20
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/16 FROM 44D Gregorys Mill Street Worcester WR3 8BA
2016-08-16RES15CHANGE OF COMPANY NAME 16/08/16
2016-08-16CERTNMCOMPANY NAME CHANGED ECO LED LIGHTING INDUSTRIAL LTD CERTIFICATE ISSUED ON 16/08/16
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 20
2015-09-28AR0113/08/15 ANNUAL RETURN FULL LIST
2015-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 20
2014-09-09AR0113/08/14 ANNUAL RETURN FULL LIST
2014-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-16AR0113/08/13 ANNUAL RETURN FULL LIST
2012-08-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment




Licences & Regulatory approval
We could not find any licences issued to ECO BY BRITANNIA LIGHTING 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 BY BRITANNIA LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECO BY BRITANNIA LIGHTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46470 - Wholesale of furniture, carpets and lighting equipment

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BY BRITANNIA LIGHTING LIMITED

Intangible Assets
Patents
We have not found any records of ECO BY BRITANNIA LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECO BY BRITANNIA LIGHTING LIMITED
Trademarks
We have not found any records of ECO BY BRITANNIA LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECO BY BRITANNIA LIGHTING 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 (46470 - Wholesale of furniture, carpets and lighting equipment) as ECO BY BRITANNIA LIGHTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECO BY BRITANNIA LIGHTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECO BY BRITANNIA LIGHTING 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 BY BRITANNIA LIGHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF14 8LH