ECOTIME SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ECOTIME SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ECOTIME SERVICES LIMITED was incorporated 29 years ago on 17/05/1994 and has the registered number: 02929949. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ECOTIME SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

ELSCOT HOUSE
LONDON
N3 2JU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARL JAMES CUTLER Apr 1963 British Director 2015-07-21 CURRENT
CENTRUM SECRETARIES LIMITED Corporate Secretary 2011-10-31 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1994-05-17 UNTIL 2010-10-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1994-05-17 UNTIL 2011-10-31 RESIGNED
MR ROBERT BENJAMIN GERSOHN Jul 1970 British Director 2010-10-01 UNTIL 2015-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shai Zeev Rubinshtein 2022-05-23 8/1982 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Yoav Rubinstein 2018-01-01 - 2022-05-23 2/1952 Rishon Lezion   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Robert Monticelli As Trustee Of Jyc Trustees Ltd 2016-04-06 - 2018-01-01 1/1965 Jersey   Right to appoint and remove directors as trust

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Free Reports Available

Report Date Filed Date of Report Assets
ECOTIME SERVICES LIMITED 2024-02-10 31-05-2023 £100 Cash
ECOTIME SERVICES LIMITED 2023-02-25 31-05-2022 £100 Cash
ECOTIME SERVICES LIMITED - Accounts to registrar (filleted) - small 18.2 2022-02-05 31-05-2021 £100 Cash £-36,806 equity
ECOTIME SERVICES LIMITED - Accounts to registrar (filleted) - small 18.2 2021-02-18 31-05-2020 £120 Cash £-34,046 equity
ECOTIME SERVICES LIMITED - Accounts to registrar (filleted) - small 18.2 2019-12-04 31-05-2019 £120 Cash £-31,886 equity
ECOTIME SERVICES LIMITED - Accounts to registrar (filleted) - small 18.2 2019-02-05 31-05-2018 £120 Cash £-29,666 equity
ECOTIME SERVICES LIMITED - Accounts to registrar (filleted) - small 17.3 2018-02-07 31-05-2017 £120 Cash £-27,566 equity
ECOTIME SERVICES LIMITED - Abbreviated accounts 16.3 2017-02-25 31-05-2016 £120 Cash £-26,606 equity
ECOTIME SERVICES LIMITED - Limited company - abbreviated - 11.9 2016-02-02 31-05-2015 £120 Cash £-25,646 equity
ECOTIME SERVICES LIMITED - Limited company - abbreviated - 11.6 2015-02-04 31-05-2014 £120 Cash £-24,806 equity

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