ECOONLINE SIMPLE COMPLIANCE LIMITED

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ECOONLINE SIMPLE COMPLIANCE LIMITED

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Key Data

Status

Active

Company No.

08271004Copy
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Incorporation date

29/10/2012

Size

Full

Contacts

Registered address

Registered address

Aldgate Tower, 2 Leman Street, London E1 8FACopy
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Latest events (Record since 29/10/2012)
dot icon20/01/2026
Appointment of Mr Esben Ravn Olesen as a director on 2025-12-12
dot icon15/12/2025
Termination of appointment of Andreas Lars Olov Nordsjö as a director on 2025-12-12
dot icon13/10/2025
Confirmation statement made on 2025-10-12 with no updates
dot icon15/05/2025
Registered office address changed from Newhouse Farm Business Centre Langley Road Edstone B95 6DL England to Aldgate Tower 2 Leman Street London E1 8FA on 2025-05-15
dot icon06/05/2025
Full accounts made up to 2023-12-31
dot icon21/03/2025
Termination of appointment of Helen Teresa Jones as a director on 2025-03-14
dot icon15/03/2025
Compulsory strike-off action has been discontinued
dot icon04/03/2025
First Gazette notice for compulsory strike-off
dot icon27/01/2025
Statement by Directors
dot icon27/01/2025
Statement of capital on 2025-01-27
dot icon27/01/2025
Solvency Statement dated 27/01/25
dot icon27/01/2025
Resolutions
dot icon14/10/2024
Confirmation statement made on 2024-10-12 with updates
dot icon08/10/2024
Appointment of Mr Andreas Lars Olov Nordsjö as a director on 2024-06-20
dot icon20/06/2024
Appointment of Mr Thomas John Goodmanson as a director on 2024-06-20
dot icon16/12/2023
Full accounts made up to 2022-12-31
dot icon01/11/2023
Confirmation statement made on 2023-10-12 with no updates
dot icon08/05/2023
Certificate of change of name
dot icon02/05/2023
Registered office address changed from Axys House Heol Crochendy Parc Nantgarw Nantgarw Cardiff CF15 7TW Wales to Newhouse Farm Business Centre Langley Road Edstone B95 6DL on 2023-05-02
dot icon26/01/2023
Full accounts made up to 2021-12-31
dot icon22/01/2023
Termination of appointment of Jens Göran Lindö as a director on 2023-01-12
dot icon02/11/2022
Termination of appointment of Suzie Chetri as a secretary on 2022-10-21
dot icon27/10/2022
Termination of appointment of Alyn Franklin as a director on 2022-10-21
dot icon27/10/2022
Appointment of Helen Jones as a director on 2022-10-21
dot icon27/10/2022
Appointment of Jens Göran Lindö as a director on 2022-10-21
dot icon27/10/2022
Notification of Ecoonline Uk Limited as a person with significant control on 2022-10-21
dot icon27/10/2022
Termination of appointment of Timothy David Jackson as a director on 2022-10-21
dot icon27/10/2022
Cessation of Alcumus Holdings Limited as a person with significant control on 2022-10-21
dot icon13/10/2022
Confirmation statement made on 2022-10-12 with no updates
dot icon31/12/2021
Appointment of Miss Suzie Chetri as a secretary on 2021-09-10
dot icon26/10/2021
Confirmation statement made on 2021-10-12 with updates
dot icon13/09/2021
Appointment of Mr Alyn Franklin as a director on 2021-09-10
dot icon13/09/2021
Cessation of Mia Kirk as a person with significant control on 2021-09-10
dot icon13/09/2021
Cessation of Nathan Robert Kirk as a person with significant control on 2021-09-10
dot icon13/09/2021
Registered office address changed from Unit 1 Manor Court Manor Mill Lane Leeds LS11 8LQ England to Axys House Heol Crochendy Parc Nantgarw Nantgarw Cardiff CF15 7TW on 2021-09-13
dot icon13/09/2021
Termination of appointment of Nathan Robert Kirk as a director on 2021-09-10
dot icon13/09/2021
Notification of Alcumus Holdings Limited as a person with significant control on 2021-09-10
dot icon13/09/2021
Appointment of Mr Timothy Jackson as a director on 2021-09-10
dot icon09/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon17/10/2020
Confirmation statement made on 2020-10-12 with no updates
dot icon05/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/12/2019
Registered office address changed from Unit 3 Landmark Court Leeds LS11 8JT to Unit 1 Manor Court Manor Mill Lane Leeds LS11 8LQ on 2019-12-03
dot icon03/12/2019
Registered office address changed from Unit 1 Manor Court Manor Mill Lane Leeds LS11 8LQ England to Unit 1 Manor Court Manor Mill Lane Leeds LS11 8LQ on 2019-12-03
dot icon12/10/2019
Confirmation statement made on 2019-10-12 with no updates
dot icon11/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon20/10/2018
Confirmation statement made on 2018-10-20 with updates
dot icon07/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon27/11/2017
Cancellation of shares. Statement of capital on 2017-10-30
dot icon27/11/2017
Purchase of own shares.
dot icon16/11/2017
Resolutions
dot icon06/11/2017
Termination of appointment of Jason Warren as a director on 2017-10-30
dot icon06/11/2017
Cessation of Jason Warren as a person with significant control on 2017-10-30
dot icon06/11/2017
Notification of Mia Kirk as a person with significant control on 2017-10-30
dot icon04/11/2017
Confirmation statement made on 2017-10-29 with no updates
dot icon20/03/2017
Total exemption full accounts made up to 2016-12-31
dot icon05/11/2016
Confirmation statement made on 2016-10-29 with updates
dot icon13/06/2016
Memorandum and Articles of Association
dot icon27/05/2016
Change of share class name or designation
dot icon27/05/2016
Resolutions
dot icon26/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon02/12/2015
Resolutions
dot icon02/12/2015
Change of share class name or designation
dot icon24/11/2015
Annual return made up to 2015-10-29 with full list of shareholders
dot icon03/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/07/2015
Termination of appointment of Stephen Michael Hanson as a director on 2015-07-13
dot icon04/05/2015
Registered office address changed from Phase 3 Brooklands Court Carr Moor Side Leeds LS11 5HL to Unit 3 Landmark Court Leeds LS11 8JT on 2015-05-04
dot icon10/11/2014
Annual return made up to 2014-10-29 with full list of shareholders
dot icon10/11/2014
Director's details changed for Mr Stephen Michael Hanson on 2014-10-19
dot icon10/11/2014
Director's details changed for Mr Jason Warren on 2013-10-30
dot icon14/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon08/11/2013
Annual return made up to 2013-10-29 with full list of shareholders
dot icon26/06/2013
Current accounting period extended from 2013-10-31 to 2013-12-31
dot icon26/06/2013
Registered office address changed from C/O Rayner and Co 6 Arundel Place Scarborough YO11 1TX England on 2013-06-26
dot icon29/10/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
31/12/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
12/10/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

ECOONLINE SIMPLE COMPLIANCE LIMITED has not submitted financial statements

ECOONLINE SIMPLE COMPLIANCE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ECOONLINE SIMPLE COMPLIANCE LIMITED

ECOONLINE SIMPLE COMPLIANCE LIMITED is an Active company incorporated on 29/10/2012 with the registered office located at Aldgate Tower, 2 Leman Street, London E1 8FA. There are currently 2 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 ECOONLINE SIMPLE COMPLIANCE LIMITED?

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ECOONLINE SIMPLE COMPLIANCE LIMITED is currently Active. It was registered on 29/10/2012 .

Where is ECOONLINE SIMPLE COMPLIANCE LIMITED located?

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ECOONLINE SIMPLE COMPLIANCE LIMITED is registered at Aldgate Tower, 2 Leman Street, London E1 8FA.

What does ECOONLINE SIMPLE COMPLIANCE LIMITED do?

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ECOONLINE SIMPLE COMPLIANCE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ECOONLINE SIMPLE COMPLIANCE LIMITED?

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The latest filing was on 20/01/2026: Appointment of Mr Esben Ravn Olesen as a director on 2025-12-12.