ECOVERITAS LIMITED - OXFORD
Company Profile | Company Filings |
Overview
ECOVERITAS LIMITED is a Private Limited Company from OXFORD UNITED KINGDOM and has the status: Active.
ECOVERITAS LIMITED was incorporated 20 years ago on 27/10/2003 and has the registered number: 04944594. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ECOVERITAS LIMITED was incorporated 20 years ago on 27/10/2003 and has the registered number: 04944594. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ECOVERITAS LIMITED - OXFORD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 8, WHICHFORD HOUSE OXFORD BUSINESS PARK
OXFORD
OX4 2JY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PROPACK ENVIRONMENTAL LIMITED (until 12/08/2008)
PROPACK ENVIRONMENTAL LIMITED (until 12/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER STEVENS | May 1984 | British | Director | 2022-04-22 | CURRENT |
IRVIN FREDERICK NEWBITT | Dec 1968 | British | Director | 2022-04-22 | CURRENT |
MR ANDREW JOHN MCCAFFERY | Oct 1964 | British | Director | 2022-10-06 | CURRENT |
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-10-27 UNTIL 2003-10-27 | RESIGNED | ||
PHILIPPE GRAF VON STAUFFENBERG | May 1964 | German | Director | 2020-03-10 UNTIL 2022-04-22 | RESIGNED |
MS WREN HUGHES | Feb 1955 | British | Director | 2017-02-01 UNTIL 2020-03-10 | RESIGNED |
MR. RICHARD MARTIN HUGHES | Sep 1961 | British | Director | 2003-10-27 UNTIL 2020-03-10 | RESIGNED |
MR. RICHARD MARTIN HUGHES | Sep 1961 | British | Director | 2020-03-20 UNTIL 2022-04-22 | RESIGNED |
MR MARK ANDREW HORLEY | Sep 1974 | British | Director | 2020-03-10 UNTIL 2021-03-17 | RESIGNED |
MR PHILIPP CHRISTOPHER MORITZ CLAUS | Oct 1987 | German | Director | 2021-03-17 UNTIL 2022-04-22 | RESIGNED |
MS. WREN HUGHES | British | Secretary | 2003-10-27 UNTIL 2020-03-10 | RESIGNED | |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-10-27 UNTIL 2003-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eco Venture Holdings Limited | 2022-04-22 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Greenback Recycling Technologies Limited | 2020-03-10 - 2022-04-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Martin Hughes | 2016-04-06 - 2020-03-10 | 9/1961 | Oxford Oxfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ECOVERITAS_LIMITED - Accounts | 2023-09-28 | 31-12-2022 | £130,430 Cash £77,874 equity |
ECOVERITAS_LIMITED - Accounts | 2023-03-18 | 30-06-2022 | £122,859 Cash £-137,074 equity |
ECOVERITAS LIMITED | 2022-04-12 | 30-06-2021 | 308,956 Cash 548,233 equity |
Ecoveritas Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-17 | 30-06-2019 | £670,898 Cash £722,264 equity |
Ecoveritas Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-29 | 30-06-2018 | £618,916 Cash £530,104 equity |
Ecoveritas Limited - Accounts to registrar - small 17.2 | 2017-10-24 | 30-06-2017 | £462,440 Cash £387,082 equity |
Ecoveritas Limited - Abbreviated accounts 16.1 | 2016-11-24 | 30-06-2016 | £82,906 Cash £220,901 equity |
Ecoveritas Limited - Limited company - abbreviated - 11.6 | 2015-09-26 | 30-06-2015 | £137,393 Cash £170,520 equity |
Ecoveritas Limited - Limited company - abbreviated - 11.6 | 2014-11-19 | 30-06-2014 | £51,827 Cash £187,125 equity |