ECOONLINE SYPOL LIMITED

Key Data

Status

Active

Company No.

04152975

Incorporation date

02/02/2001

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

20/01/2026

Appointment of Mr Esben Ravn Olesen as a director on 2025-12-12

View PDF (2 pages)

15/12/2025

Termination of appointment of Andreas Lars Olov Nordsjö as a director on 2025-12-12

View PDF (1 pages)

13/10/2025

Confirmation statement made on 2025-10-01 with no updates

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29/09/2025

Full accounts made up to 2023-12-31

View PDF (23 pages)

16/05/2025

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 2025-05-16

View PDF (1 pages)

21/03/2025

Termination of appointment of Helen Teresa Jones as a director on 2025-03-14

View PDF (1 pages)

15/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2025

Resolutions

View PDF (2 pages)

28/01/2025

Solvency Statement dated 27/01/25

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28/01/2025

Statement by Directors

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28/01/2025

Statement of capital on 2025-01-28

View PDF (3 pages)

08/10/2024

Register inspection address has been changed from Axys House Parc Nantgarw Nantgarw Cardiff CF15 7TW Wales to Newhouse Edstone Wootton Wawen Henley-in-Arden B95 6DL

View PDF (1 pages)

08/10/2024

Appointment of Mr Andreas Nordsjö as a director on 2024-06-20

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (4 pages)

08/10/2024

Director's details changed for Mr Andreas Nordsjö on 2024-10-08

View PDF (2 pages)

20/06/2024

Appointment of Mr Thomas John Goodmanson as a director on 2024-06-20

View PDF (2 pages)

16/12/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

01/11/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

08/05/2023

Certificate of change of name

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02/05/2023

Registered office address changed from Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales to Newhouse Farm Business Centre Langley Road Edstone B95 6DL on 2023-05-02

View PDF (1 pages)

01/02/2023

Resolutions

View PDF (2 pages)

01/02/2023

Memorandum and Articles of Association

View PDF (12 pages)

31/01/2023

Registration of charge 041529750010, created on 2023-01-30

View PDF (55 pages)

31/01/2023

Registration of charge 041529750011, created on 2023-01-30

View PDF (18 pages)

26/01/2023

Full accounts made up to 2021-12-31

View PDF (25 pages)

22/01/2023

Termination of appointment of Jens Göran Lindö as a director on 2023-01-12

View PDF (1 pages)

02/11/2022

Termination of appointment of Suzie Chetri as a secretary on 2022-10-21

View PDF (1 pages)

31/10/2022

Appointment of Helen Jones as a director on 2022-10-21

View PDF (2 pages)

31/10/2022

Appointment of Jens Göran Lindö as a director on 2022-10-21

View PDF (2 pages)

31/10/2022

Notification of Ecoonline Uk Limited as a person with significant control on 2022-10-21

View PDF (2 pages)

31/10/2022

Termination of appointment of Timothy Jackson as a director on 2022-10-21

View PDF (1 pages)

31/10/2022

Termination of appointment of Alyn Franklin as a director on 2022-10-21

View PDF (1 pages)

31/10/2022

Cessation of Alcumus Holdings Limited as a person with significant control on 2022-10-21

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/10/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Livingstone, Anthony	Director	09/08/2009 - 29/06/2014	37
MITRE SECRETARIES LIMITED	Corporate Secretary	01/07/2015 - 24/01/2019	480
Baxter, Karen	Director	23/03/2001 - 09/09/2011	11
GW SECRETARIES LIMITED	Corporate Secretary	02/02/2001 - 23/03/2001	503
GW INCORPORATIONS LIMITED	Corporate Director	02/02/2001 - 23/03/2001	565

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ECOONLINE SYPOL LIMITED

ECOONLINE SYPOL LIMITED is an(a) Active company incorporated on 02/02/2001 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 SYPOL LIMITED?

ECOONLINE SYPOL LIMITED is currently Active. It was registered on 02/02/2001 .

Where is ECOONLINE SYPOL LIMITED located?

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

What does ECOONLINE SYPOL LIMITED do?

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

What is the latest filing for ECOONLINE SYPOL LIMITED?

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