ECO EQUITY LIMITED - Activities of investment trusts - A business based in ENGLAND registered with Companies House

Company Overview

About Eco Equity Ltd

ECO EQUITY LIMITED was founded on 2018-05-15 and has its registered office in London. The organisation's status is listed as "Active". Eco Equity Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
ECO EQUITY LIMITED

120 MOORGATE LONDON EC2M 6UR

Filing Information

Company Number		11362001
Company ID Number		11362001
Date formed		2018-05-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2021
Account next due		30/04/2023
Latest return
Return next due		12/06/2019
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB321269720

Last Datalog update:	2024-04-06 18:54:00
Primary Source:	Companies House

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Companies with same name ECO EQUITY LIMITED

The following companies were found which have the same name as ECO EQUITY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ECO EQUITY HOLDINGS PTY. LIMITED	NSW 2154	Active	Company formed on the 2001-11-29
	ECO EQUITY VENTURES, LLC	11532 SW 142ND CT MIAMI FL 33186	Inactive	Company formed on the 2008-11-03

Company Officers of ECO EQUITY LIMITED

Current Directors

Officer	Role	Date Appointed
JON-PAUL DORAN	Company Secretary	2018-05-15
JON-PAUL DORAN	Director	2018-05-15

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.

Date	Document Type	Document Description
2024-04-04		Compulsory winding up order
2023-12-13		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12		DIRECTOR APPOINTED MR JON PAUL MICHAEL DORAN
2023-10-25		DIRECTOR APPOINTED MR CLINTON MONGWELE
2023-10-03		FIRST GAZETTE notice for compulsory strike-off
2023-07-28		CESSATION OF TIMOTHY JAMES AMBROSE AS A PERSON OF SIGNIFICANT CONTROL
2023-07-28		CESSATION OF JON-PAUL DORAN AS A PERSON OF SIGNIFICANT CONTROL
2023-07-28		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLINTON MONGWELE
2023-07-28		APPOINTMENT TERMINATED, DIRECTOR JON-PAUL DORAN
2023-07-28		APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES AMBROSE
2023-07-28		Termination of appointment of Jon-Paul Doran on 2023-07-27
2023-07-28		CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES
2023-07-26		CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-07-24		CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-08-04	CS01	CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2022-01-12		Change of details for Mr Jon-Paul Michael Doran as a person with significant control on 2022-01-12
2022-01-12	PSC04	Change of details for Mr Jon-Paul Michael Doran as a person with significant control on 2022-01-12
2021-12-31		16/12/21 STATEMENT OF CAPITAL GBP 51104.41
2021-12-31	SH01	16/12/21 STATEMENT OF CAPITAL GBP 51104.41
2021-12-14		08/12/21 STATEMENT OF CAPITAL GBP 51084.41
2021-12-14	SH01	08/12/21 STATEMENT OF CAPITAL GBP 51084.41
2021-11-06	SH01	26/10/21 STATEMENT OF CAPITAL GBP 51074.41
2021-11-03	SH01	15/10/21 STATEMENT OF CAPITAL GBP 50286.91
2021-11-02	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25	SH01	12/10/21 STATEMENT OF CAPITAL GBP 50079.41
2021-10-19	SH01	04/10/21 STATEMENT OF CAPITAL GBP 49043.62
2021-09-16	SH01	09/09/21 STATEMENT OF CAPITAL GBP 48539.12
2021-09-10	SH01	25/08/21 STATEMENT OF CAPITAL GBP 48309.75
2021-08-20	SH01	10/08/21 STATEMENT OF CAPITAL GBP 46509.33
2021-07-09	SH01	29/06/21 STATEMENT OF CAPITAL GBP 46319.93
2021-07-06	SH06	Cancellation of shares. Statement of capital on 2021-06-15 GBP 100.00
2021-07-01	SH01	17/06/21 STATEMENT OF CAPITAL GBP 46019.93
2021-06-23	SH01	10/06/21 STATEMENT OF CAPITAL GBP 45043.50
2021-05-19	SH01	19/04/21 STATEMENT OF CAPITAL GBP 43585.71
2021-05-11	AA01	Previous accounting period extended from 31/05/20 TO 31/07/20
2021-03-24	CS01	CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-03-17	RP04SH01	Second filing of capital allotment of shares GBP42,733.21
2021-02-18	SH01	29/01/21 STATEMENT OF CAPITAL GBP 42733213.20
2021-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/21 FROM Floor 5 25 Old Broad Street London EC2N 1HN United Kingdom
2020-09-09	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07	SH01	03/09/20 STATEMENT OF CAPITAL GBP 40818.8
2020-08-27	SH19	Statement of capital on 2020-08-27 GBP 39,096.50
2020-08-27	SH20	Statement by Directors
2020-08-27	CAP-SS	Solvency Statement dated 31/07/20
2020-08-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-08-27	RES01	ADOPT ARTICLES 27/08/20
2020-08-03	TM02	Termination of appointment of Cargil Management Services Limited on 2020-07-31
2020-03-10	SH01	02/03/20 STATEMENT OF CAPITAL GBP 39096500
2020-03-04	CS01	CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2020-02-13	SH01	31/01/20 STATEMENT OF CAPITAL GBP 36727450
2019-12-06	SH01	29/11/19 STATEMENT OF CAPITAL GBP 36030200
2019-11-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON-PAUL MICHAEL DORAN
2019-11-15	PSC09	Withdrawal of a person with significant control statement on 2019-11-15
2019-06-26	SH01	04/03/19 STATEMENT OF CAPITAL GBP 30495000
2019-05-08	SH01	04/03/19 STATEMENT OF CAPITAL GBP 24000000
2019-04-30	RES13	Resolutions passed: Re-sub div 01/03/2019
2019-04-29	SH02	Sub-division of shares on 2019-03-01
2019-04-12	AP04	Appointment of Cargil Management Services Limited as company secretary on 2019-04-01
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2019-03-04	AP01	DIRECTOR APPOINTED MR TIMOTHY JAMES AMBROSE
2018-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM CULL
2018-07-27	AP01	DIRECTOR APPOINTED MR GRAHAM CULL
2018-05-15	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64301 - Activities of investment trusts

Licences & Regulatory approval

We could not find any licences issued to ECO EQUITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2024-03-27
Petitions to Wind Up (Companies)	2024-03-08

Fines / Sanctions

No fines or sanctions have been issued against ECO EQUITY 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 EQUITY 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 64301 - Activities of investment trusts

Filed Financial Reports

Annual Accounts
2019-05-31

Annual Accounts
2020-07-31

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 EQUITY LIMITED

Intangible Assets

Patents

We have not found any records of ECO EQUITY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ECO EQUITY LIMITED

Trademarks

We have not found any records of ECO EQUITY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ECO EQUITY 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 (64301 - Activities of investment trusts) as ECO EQUITY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ECO EQUITY 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.

Legal Notices/Action

Initiating party		Event Type	Petitions
Defending party	ECO EQUITY LIMITED	Event Date	2024-03-08
In the High Court of Justice (Chancery Division) Companies Court No 0734 of 2024 In the Matter of ECO EQUITY LIMITED (Company Number 11362001 ) and in the Matter of the Insolvency Act 1986 A Petition…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ECO EQUITY 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 EQUITY 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.

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