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 - OXFORD

This company is listed in the following categories:
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)

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

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REFUGEE RESOURCE OXFORD Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
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PARTS WORK TOGETHER LTD OXFORD ENGLAND Active DORMANT 74901 - Environmental consulting activities
MOOD MEDIA GROUP S.A. Active FULL None Supplied
SOLIDUS PARTNERS LLP RAINVILLE ROAD Active TOTAL EXEMPTION FULL None Supplied

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

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