ECOONLINE SIMPLE COMPLIANCE LIMITED - EDSTONE
| Company Profile | Company Filings |
Overview
ECOONLINE SIMPLE COMPLIANCE LIMITED is a Private Limited Company from EDSTONE ENGLAND and has the status: Active.
ECOONLINE SIMPLE COMPLIANCE LIMITED was incorporated 11 years ago on 29/10/2012 and has the registered number: 08271004. The accounts status is FULL and accounts are next due on 30/09/2024.
ECOONLINE SIMPLE COMPLIANCE LIMITED was incorporated 11 years ago on 29/10/2012 and has the registered number: 08271004. The accounts status is FULL and accounts are next due on 30/09/2024.
ECOONLINE SIMPLE COMPLIANCE LIMITED - EDSTONE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
NEWHOUSE FARM BUSINESS CENTRE
EDSTONE
B95 6DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RILEY SOFTWARE LIMITED (until 08/05/2023)
RILEY SOFTWARE LIMITED (until 08/05/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HELEN JONES | Oct 1980 | British | Director | 2022-10-21 | CURRENT |
| MR NATHAN ROBERT KIRK | Feb 1969 | British | Director | 2012-10-29 UNTIL 2021-09-10 | RESIGNED |
| JENS GöRAN LINDÖ | Oct 1973 | Swedish | Director | 2022-10-21 UNTIL 2023-01-12 | RESIGNED |
| MR JASON WARREN | Feb 1974 | British | Director | 2012-10-29 UNTIL 2017-10-30 | RESIGNED |
| MR TIMOTHY JACKSON | Oct 1983 | British | Director | 2021-09-10 UNTIL 2022-10-21 | RESIGNED |
| MR STEPHEN MICHAEL HANSON | May 1966 | British | Director | 2012-10-29 UNTIL 2015-07-13 | RESIGNED |
| MR ALYN FRANKLIN | Feb 1977 | British | Director | 2021-09-10 UNTIL 2022-10-21 | RESIGNED |
| MISS SUZIE CHETRI | Secretary | 2021-09-10 UNTIL 2022-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ecoonline Uk Limited | 2022-10-21 | Prescot | Ownership of shares 75 to 100 percent | |
| Alcumus Holdings Limited | 2021-09-10 - 2022-10-21 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Mia Kirk | 2017-10-30 - 2021-09-10 | 2/1975 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nathan Robert Kirk | 2016-05-13 - 2021-09-10 | 2/1969 | Leeds | Ownership of shares 25 to 50 percent |
| Mr Jason Warren | 2016-05-13 - 2017-10-30 | 2/1974 | Leeds | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Riley Software Limited | 2021-07-10 | 31-12-2020 | £865,845 Cash |
| Riley Software Limited | 2020-08-06 | 31-12-2019 | £651,826 Cash |
| Riley Software Limited | 2019-09-12 | 31-12-2018 | £324,238 Cash |
| Riley Software Limited | 2018-08-08 | 31-12-2017 | £91,546 Cash |
| Riley Software Limited | 2017-03-21 | 31-12-2016 | £220,890 Cash |
| Riley Software Limited | 2016-05-27 | 31-12-2015 | £75,730 Cash £84,847 equity |
| Riley Software Limited | 2015-08-04 | 31-12-2014 | £44,071 Cash £109,537 equity |
| Riley Software Limited | 2014-07-15 | 31-12-2013 | £27,783 Cash £37,877 equity |