ECONETIQ LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ECONETIQ LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ECONETIQ LIMITED was incorporated 5 years ago on 22/02/2019 and has the registered number: 11841895. The accounts status is MICRO ENTITY and accounts are next due on 13/02/2024.
ECONETIQ LIMITED was incorporated 5 years ago on 22/02/2019 and has the registered number: 11841895. The accounts status is MICRO ENTITY and accounts are next due on 13/02/2024.
ECONETIQ LIMITED - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 28/02/2022 | 13/02/2024 |
Registered Office
28 QUEEN STREET
LONDON
EC4R 1BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD CLARKE | Jul 1965 | British | Director | 2019-02-22 | CURRENT |
| MR MAX VALENTINE | Oct 1982 | British | Director | 2019-02-22 | CURRENT |
| MR STEPHEN BAKER | May 1971 | British | Director | 2022-02-17 | CURRENT |
| MR SCOTT LAWLEY BURROWS | Sep 1978 | British,Australian | Director | 2022-02-17 | CURRENT |
| MR CHRISTOPHER JOHN KEATES-PORTER | Apr 1960 | British | Director | 2019-10-01 UNTIL 2021-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eden Sustainable Limited | 2022-02-17 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Richard Anthony Clarke | 2019-02-22 - 2022-02-17 | 7/1965 | Cirencester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Almax Limited | 2019-02-22 - 2022-02-17 | Bury St. Edmunds |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ECONETIQ_LIMITED - Accounts | 2024-02-13 | 31-10-2022 | £23,127 Cash £-100,778 equity |
| ECONETIQ LIMITED Filleted accounts for Companies House (small and micro) | 2022-12-01 | 28-02-2022 | £19,058 equity |
| ECONETIQ LIMITED Filleted accounts for Companies House (small and micro) | 2021-11-25 | 28-02-2021 | £718 Cash £-20,828 equity |
| Micro-entity Accounts - ECONETIQ LIMITED | 2021-02-04 | 28-02-2020 | £4,900 equity |