Menna Overview
Here’s a quick overview of ECOONLINE EPERMITS LIMITED 👀 — a London based business that started in 2003.
ECOONLINE EPERMITS LIMITED
- Company statusactive
- Company No04914922
- Age22 years 10 months Incorporated 29 September 2003
- Officers2
Address
Aldgate Tower, 2 Leman Street, London, E1 8FA, England
ECOONLINE EPERMITS LIMITED is an active company incorporated on 29 September 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81100 Combined facilities support activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 May 2025
Accounts With Accounts Type Full
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 15 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 Jan 2025
Legacy
1 Year Ago on 27 Jan 2025
Legacy
1 Year Ago on 27 Jan 2025
Resolution
1 Year Ago on 27 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Certificate Change Of Name Company
3 Years Ago on 08 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Memorandum Articles
3 Years Ago on 02 Feb 2023
Resolution
3 Years Ago on 02 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODMANSON, Thomas John | director | Jun 1969 | 20 Jun 2024 |
| NORDSJÖ, Andreas Lars Olov | director | Mar 1986 | 20 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ecoonline Epermits Holdings Limited | 01 Jul 2019 | |
| Mr Simon James Olliff | Oct 1960 | 06 Apr 2016 |
| Mr Nicholas John Till | Aug 1963 | 06 Apr 2016 |
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Here’s a quick overview of ECOONLINE EPERMITS LIMITED 👀 — a London based business that started in 2003.