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ECODIS LIMITED

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ECODIS LIMITED

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Key Data

Status

Liquidation

Company No.

06573278

Incorporation date

22/04/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

15 Horizon Business Village 1 Brooklands Road, Weybridge, Surrey KT13 0TJCopy
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Latest events (Record since 22/04/2008)
dot icon15/07/2025
Statement of affairs
View PDF (9 pages)
dot icon08/07/2025
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon07/07/2025
Resolutions
View PDF (1 pages)
dot icon07/07/2025
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon07/07/2025
Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2025-07-07
View PDF (3 pages)
dot icon08/05/2025
Confirmation statement made on 2025-04-22 with no updates
View PDF (3 pages)
dot icon03/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon27/04/2024
Confirmation statement made on 2024-04-22 with no updates
View PDF (3 pages)
dot icon27/04/2024
Director's details changed for Mr Darren James Lynch on 2024-04-27
View PDF (2 pages)
dot icon27/04/2024
Secretary's details changed for Mr Keith Davis on 2024-04-27
View PDF (1 pages)
dot icon27/04/2024
Director's details changed for Mr Keith Anthony Davis on 2024-04-27
View PDF (2 pages)
dot icon26/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon15/09/2023
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-15
View PDF (1 pages)
dot icon24/04/2023
Confirmation statement made on 2023-04-22 with no updates
View PDF (3 pages)
dot icon08/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon25/04/2022
Confirmation statement made on 2022-04-22 with no updates
View PDF (3 pages)
dot icon08/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon22/04/2021
Confirmation statement made on 2021-04-22 with no updates
View PDF (3 pages)
dot icon03/03/2021
Notification of Darren James Lynch as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/03/2021
Notification of Keith Anthony Davis as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon23/02/2021
Director's details changed for Mr Keith Anthony Davis on 2021-02-19
View PDF (2 pages)
dot icon23/02/2021
Director's details changed for Mr Darren James Lynch on 2021-02-19
View PDF (2 pages)
dot icon23/02/2021
Secretary's details changed for Mr Keith Davis on 2021-02-19
View PDF (1 pages)
dot icon23/02/2021
Cessation of Darren James Lynch as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon23/02/2021
Cessation of Keith Anthony Davis as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon23/02/2021
Registered office address changed from 337 Bath Road Slough Berks SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2021-02-23
View PDF (1 pages)
dot icon01/09/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (10 pages)
dot icon02/06/2020
Confirmation statement made on 2020-04-22 with updates
View PDF (4 pages)
dot icon13/09/2019
Registration of charge 065732780001, created on 2019-09-10
View PDF (24 pages)
dot icon31/07/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (10 pages)
dot icon16/05/2019
Confirmation statement made on 2019-04-22 with updates
View PDF (4 pages)
dot icon04/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon30/04/2018
Confirmation statement made on 2018-04-22 with updates
View PDF (4 pages)
dot icon08/06/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (9 pages)
dot icon11/05/2017
Confirmation statement made on 2017-04-22 with updates
View PDF (6 pages)
dot icon27/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon29/04/2016
Annual return made up to 2016-04-22 with full list of shareholders
View PDF (6 pages)
dot icon24/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon29/04/2015
Annual return made up to 2015-04-22 with full list of shareholders
View PDF (6 pages)
dot icon25/03/2015
Resolutions
View PDF (2 pages)
dot icon25/03/2015
Statement of capital following an allotment of shares on 2014-05-01
View PDF (4 pages)
dot icon15/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon19/06/2014
Director's details changed for Mr Keith Anthony Davis on 2014-06-17
View PDF (2 pages)
dot icon25/04/2014
Annual return made up to 2014-04-22 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon15/05/2013
Annual return made up to 2013-04-22 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2013
Secretary's details changed for Mr Keith Davis on 2013-04-21
View PDF (2 pages)
dot icon14/05/2013
Director's details changed for Mr Darren Lynch on 2013-04-21
View PDF (2 pages)
dot icon14/05/2013
Director's details changed for Mr Keith Anthony Davis on 2013-04-21
View PDF (2 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon24/04/2012
Annual return made up to 2012-04-22 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon06/06/2011
Resolutions
View PDF (13 pages)
dot icon26/04/2011
Annual return made up to 2011-04-22 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon22/04/2010
Annual return made up to 2010-04-22 with full list of shareholders
View PDF (5 pages)
dot icon02/06/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon01/05/2009
Return made up to 22/04/09; full list of members
View PDF (4 pages)
dot icon14/07/2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
View PDF (1 pages)
dot icon14/07/2008
Director's change of particulars / darren lynch / 15/05/2008
View PDF (1 pages)
dot icon22/04/2008
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
22/04/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
212.53K
-
0.00
119.55K
-
2022
12
213.53K
-
0.00
73.55K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Keith Anthony
Director
22/04/2008 - Present
8
Lynch, Darren James
Director
22/04/2008 - Present
11
Davis, Keith
Secretary
22/04/2008 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ECODIS LIMITED

ECODIS LIMITED is an(a) Liquidation company incorporated on 22/04/2008 with the registered office located at 15 Horizon Business Village 1 Brooklands Road, Weybridge, Surrey KT13 0TJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECODIS LIMITED?

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ECODIS LIMITED is currently Liquidation. It was registered on 22/04/2008 .

Where is ECODIS LIMITED located?

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ECODIS LIMITED is registered at 15 Horizon Business Village 1 Brooklands Road, Weybridge, Surrey KT13 0TJ.

What does ECODIS LIMITED do?

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ECODIS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ECODIS LIMITED?

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The latest filing was on 15/07/2025: Statement of affairs.