ECOSYSTEM LTD - CRAWLEY
| Company Profile | Company Filings |
Overview
ECOSYSTEM LTD is a Private Limited Company from CRAWLEY ENGLAND and has the status: Active.
ECOSYSTEM LTD was incorporated 20 years ago on 23/03/2004 and has the registered number: 05081709. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ECOSYSTEM LTD was incorporated 20 years ago on 23/03/2004 and has the registered number: 05081709. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ECOSYSTEM LTD - CRAWLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT 14, THE BELL CENTRE
CRAWLEY
RH10 9FZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN WATSON | Sep 1957 | English | Director | 2004-11-04 | CURRENT |
| MR ALEXANDER STEPHEN VERGOPOULOS | Sep 1971 | British | Director | 2023-02-28 | CURRENT |
| MR CHRISTOPHER ALLAN PRENTICE | Jul 1972 | British | Director | 2023-03-03 | CURRENT |
| MR BARNABY WILLIAM CARDWELL | Jul 1978 | British | Director | 2023-02-28 | CURRENT |
| MR BARNABY WILLIAM CARDWELL | Secretary | 2023-02-28 | CURRENT | ||
| NOMINEE DIRECTOR LTD | Corporate Nominee Director | 2004-03-23 UNTIL 2004-11-04 | RESIGNED | ||
| NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2004-03-23 UNTIL 2004-11-04 | RESIGNED | ||
| MRS HILERY DORRIAN | Dec 1958 | British | Director | 2004-11-04 UNTIL 2009-12-01 | RESIGNED |
| IAN WATSON | Sep 1957 | English | Secretary | 2004-11-04 UNTIL 2023-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Banoffee Capital Ltd | 2023-02-28 | Wolverhampton West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ian Peter Watson | 2016-04-07 - 2023-02-28 | 9/1957 | Crawley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ECOSYSTEM_LTD - Accounts | 2024-04-25 | 30-11-2023 | £27,336 Cash £960,952 equity |
| ECOSYSTEM_LTD - Accounts | 2023-06-09 | 30-11-2022 | £469,456 Cash £678,107 equity |
| ECOSYSTEM_LTD - Accounts | 2022-04-27 | 30-11-2021 | £450,407 Cash £479,132 equity |
| ECOSYSTEM_LTD - Accounts | 2021-08-28 | 30-11-2020 | £298,522 Cash £321,741 equity |
| ECOSYSTEM LTD | 2020-03-11 | 30-11-2019 | £218,493 Cash |
| Ecosystem Ltd | 2019-03-12 | 30-11-2018 | £115,303 Cash |
| ECOSYSTEM LIMITED | 2018-03-06 | 30-11-2017 | £14,222 Cash |
| ECOSYSTEM LIMITED | 2017-03-09 | 30-11-2016 | £771 Cash £-13,804 equity |