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ECOVINAL LTD

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ECOVINAL LTD

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Key Data

Status

Active

Company No.

10887695

Incorporation date

27/07/2017

Size

Total Exemption Full

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);

Contacts

Registered address

Registered address

19 The Circle, Queen Elizabeth Street, London SE1 2JECopy
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Latest events (Record since 27/07/2017)
dot icon08/12/2025
Confirmation statement made on 2025-11-20 with updates
View PDF (4 pages)
dot icon05/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon07/08/2025
Satisfaction of charge 108876950001 in full
View PDF (1 pages)
dot icon13/12/2024
Registered office address changed from Unit 2, Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2024-12-13
View PDF (1 pages)
dot icon21/11/2024
Change of details for Mr German Munilla Lop as a person with significant control on 2023-06-12
View PDF (2 pages)
dot icon21/11/2024
Register(s) moved to registered office address Unit 2, Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE
View PDF (1 pages)
dot icon21/11/2024
Confirmation statement made on 2024-11-20 with updates
View PDF (4 pages)
dot icon20/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon20/11/2023
Confirmation statement made on 2023-11-20 with updates
View PDF (5 pages)
dot icon10/11/2023
Cancellation of shares. Statement of capital on 2023-06-12
View PDF (4 pages)
dot icon01/11/2023
Purchase of own shares.
View PDF (4 pages)
dot icon17/10/2023
Termination of appointment of John Stuart Howe as a director on 2023-06-12
View PDF (1 pages)
dot icon17/10/2023
Termination of appointment of Olga Howe as a director on 2023-06-12
View PDF (1 pages)
dot icon09/10/2023
Resolutions
View PDF (1 pages)
dot icon24/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon19/01/2023
Confirmation statement made on 2022-12-24 with no updates
View PDF (3 pages)
dot icon08/09/2022
Director's details changed for Mrs Olga Howe on 2022-01-17
View PDF (2 pages)
dot icon08/09/2022
Director's details changed for Mr John Stuart Howe on 2022-01-17
View PDF (2 pages)
dot icon05/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon24/12/2021
Confirmation statement made on 2021-12-24 with no updates
View PDF (3 pages)
dot icon14/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon17/03/2021
Confirmation statement made on 2021-01-15 with no updates
View PDF (3 pages)
dot icon02/07/2020
Registration of charge 108876950001, created on 2020-07-01
View PDF (41 pages)
dot icon08/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon16/01/2020
Register(s) moved to registered inspection location Unit 2 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE
View PDF (1 pages)
dot icon16/01/2020
Register inspection address has been changed to Unit 2 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE
View PDF (1 pages)
dot icon15/01/2020
Confirmation statement made on 2020-01-15 with no updates
View PDF (3 pages)
dot icon25/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon01/02/2019
Registered office address changed from Unit 46 Basepoint Business Centre Lincoln Rd High Wycombe HP12 3RL United Kingdom to Unit 2, Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 2019-02-01
View PDF (1 pages)
dot icon15/01/2019
Notification of German Munilla Lop as a person with significant control on 2019-01-15
View PDF (2 pages)
dot icon15/01/2019
Cessation of Olga Howe as a person with significant control on 2019-01-15
View PDF (1 pages)
dot icon15/01/2019
Confirmation statement made on 2019-01-15 with updates
View PDF (4 pages)
dot icon15/01/2019
Appointment of Mr German Munilla Lop as a director on 2019-01-15
View PDF (2 pages)
dot icon01/08/2018
Confirmation statement made on 2018-08-01 with no updates
View PDF (3 pages)
dot icon08/03/2018
Current accounting period extended from 2018-07-31 to 2018-12-31
View PDF (3 pages)
dot icon27/07/2017
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

1
2023
change arrow icon-60.23 % *

* during past year

Cash in Bank

£31,257.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
20/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
198.21K
-
0.00
162.11K
-
2022
5
129.29K
-
0.00
78.60K
-
2023
1
26.66K
-
0.00
31.26K
-
2023
1
26.66K
-
0.00
31.26K
-

Employees

2023

Employees

1 Descended-80 % *

Net Assets(GBP)

26.66K £Descended-79.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

31.26K £Descended-60.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

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:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ECOVINAL LTD

ECOVINAL LTD is an(a) Active company incorporated on 27/07/2017 with the registered office located at 19 The Circle, Queen Elizabeth Street, London SE1 2JE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ECOVINAL LTD?

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ECOVINAL LTD is currently Active. It was registered on 27/07/2017 .

Where is ECOVINAL LTD located?

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ECOVINAL LTD is registered at 19 The Circle, Queen Elizabeth Street, London SE1 2JE.

What does ECOVINAL LTD do?

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ECOVINAL LTD operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

How many employees does ECOVINAL LTD have?

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ECOVINAL LTD had 1 employees in 2023.

What is the latest filing for ECOVINAL LTD?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-20 with updates.