Active
Company Information for ECOVERSE SOLUTIONS LTD
Indigo Studios, Kettleburgh Road, Woodbridge, SUFFOLK, IP13 9SD,
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Company Registration Number
07317263
Private Limited Company
Active |
Company Name | ||
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ECOVERSE SOLUTIONS LTD | ||
Legal Registered Office | ||
Indigo Studios Kettleburgh Road Woodbridge SUFFOLK IP13 9SD Other companies in N7 | ||
Previous Names | ||
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Company Number | 07317263 | |
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Company ID Number | 07317263 | |
Date formed | 2010-07-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-07-16 | |
Return next due | 2025-07-30 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-17 10:25:41 |
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Officer | Role | Date Appointed |
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DAVID LAWLEY |
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EMMA LAWLEY |
Officer | Role | Date Appointed | Date Resigned |
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MONICA ADEWUNMI-ABOBADE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDIGO FACTUAL LIMITED | Director | 1999-07-29 | CURRENT | 1999-07-29 | Dissolved 2016-01-19 | |
INDIGO ENTERTAINMENT LIMITED | Director | 1999-02-25 | CURRENT | 1998-05-05 | Active | |
ROXX ENTERTAINMENT LIMITED | Director | 1988-06-02 | CURRENT | 1988-06-02 | Dissolved 2015-07-28 | |
INDIGO KIDS LIMITED | Director | 2011-01-31 | CURRENT | 2000-03-28 | Dissolved 2015-11-10 | |
INDIGO ENTERTAINMENT LIMITED | Director | 2010-10-20 | CURRENT | 1998-05-05 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 17/01/25 FROM Number Sixty One Alexandra Road Lowestoft Suffolk NR32 1PL United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
Company name changed altamar entertainment LIMITED\certificate issued on 08/09/22 | ||
CERTNM | Company name changed altamar entertainment LIMITED\certificate issued on 08/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Emma Lawley on 2020-02-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/20 FROM Unit 81 Centaur Court Claydon Business Park Gt. Blakenham Ipswich Suffolk IP6 0NL United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
PSC04 | Change of details for Mr David Lawley as a person with significant control on 2019-03-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | |
PSC04 | Change of details for Mrs Emma Lawley as a person with significant control on 2019-03-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Emma Lawley on 2017-10-24 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/17 FROM Office Farm Blyth Hill Letheringham Woodbridge Suffolk IP13 7RA England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/17 FROM 1 Mackenzie Road London N7 8QZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LAWLEY / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWLEY / 01/09/2014 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/14 FROM 31 Oval Road Camden Town London NW1 7EA | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073172630001 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/13 FULL LIST | |
AR01 | 16/07/12 FULL LIST | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MONICA ADEWUNMI-ABOBADE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | GATELEY LLP |
Creditors Due Within One Year | 2011-08-01 | £ 10,250 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECOVERSE SOLUTIONS LTD
Called Up Share Capital | 2011-08-01 | £ 2 |
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Current Assets | 2011-08-01 | £ 10,252 |
Debtors | 2011-08-01 | £ 10,252 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as ECOVERSE SOLUTIONS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |