ECOSPIRITO LTD - LUTON


Company Profile Company Filings

Overview

ECOSPIRITO LTD is a Private Limited Company from LUTON ENGLAND and has the status: Active - Proposal to Strike off.
ECOSPIRITO LTD was incorporated 21 years ago on 17/04/2003 and has the registered number: 04737720. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

ECOSPIRITO LTD - LUTON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

27 BRUNSWICK STREET
LUTON
LU2 0HF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MOBILE BONES LIMITED (until 12/09/2008)

Confirmation Statements

Last Statement Next Statement Due
17/04/2022 01/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RODERICK WILLIAM GRANT Feb 1939 British Director 2003-04-17 CURRENT
MR MARK CHARLES DEVLIN May 1959 British Director 2013-04-04 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2003-04-17 UNTIL 2003-04-17 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2003-04-17 UNTIL 2003-04-17 RESIGNED
HANOVER REGISTRAR SERVICES LIMITED Corporate Secretary 2003-04-17 UNTIL 2005-12-31 RESIGNED
MR ROBERT LYNN English Secretary 2005-11-01 UNTIL 2008-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Roderick William Grant 2016-04-06 2/1939 Luton   Ownership of shares 75 to 100 percent

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BDI SECURITIES UK LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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SOLUTIONS4AID LTD LUTON ENGLAND Dissolved... DORMANT 85600 - Educational support services
QUANTUM FINANCIAL INVESTMENTS LTD LUTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RELAY4AID LTD LUTON ENGLAND Active DORMANT 86900 - Other human health activities
DG4CLOUD LTD LUTON ENGLAND Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Ecospirito Ltd 2024-02-02 30-04-2023 £-210,566 equity
Ecospirito Ltd 2023-01-24 30-04-2022 £-193,629 equity
Ecospirito Ltd 2022-02-01 30-04-2021 £-173,547 equity
Ecospirito Ltd 2020-12-12 30-04-2020 £-150,759 equity
Ecospirito Ltd 2020-01-25 30-04-2019 £-164,473 equity
Ecospirito Ltd 2019-01-23 30-04-2018 £-151,359 equity
ECOSPIRITO_LTD - Accounts 2018-02-15 30-04-2017 £1,727 Cash
Micro-entity Accounts - ECOSPIRITO LTD 2017-02-01 30-04-2016 £-145,656 equity
Abbreviated Company Accounts - ECOSPIRITO LTD 2015-12-16 30-04-2015 £8,780 Cash £-137,258 equity
Abbreviated Company Accounts - ECOSPIRITO LTD 2014-10-01 30-04-2014 £11,971 Cash £-117,708 equity

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FORGOLD LIMITED LUTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MODESTY PROPERTY CONSULTANTS LTD LUTON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
MODESTY FINANCIAL CONSULTANTS LTD LUTON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MODESTY PROPERTY CONSULTS LTD LUTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate