Eco Age Limited
Company Profile
in liquidation
SmallEco Age Limited
05855157•Private Limited With Share Capital
Prospect House Rouen Road, Norwich, NR11RE
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Incorporated
22/06/2006
Company Age
19 years
Directors
2
Employees
24
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Eco Age Limited (05855157) is a private limited with share capital incorporated on 22/06/2006 (19 years old) and registered in norwich, NR11RE. The company operates under SIC code 82990 - other business support service activities n.e.c..
Eco-age is an integrated strategy consultancy creating systemic solutions in line with science, in harmony with nature and in solidarity with human rights. we work globally with businesses, organisations and ngos driving meaningful change. we offer a spectrum of strategic support, from climate actio...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 22/06/2006
NR11RE
24 employees
Financial Overview
Total Assets
£1.71M
Liabilities
£869.8K
Net Assets
£840.1K
Cash
£419.4K
Key Metrics
24
Employees
2
Directors
5
Shareholders
1
PSCs
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
97
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-09-2025
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:04-04-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:02-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:19-08-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-08-2024
Resolution
Category:Resolution
Date:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Memorandum Articles
Category:Incorporation
Date:28-01-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2021
Capital Allotment Shares
Category:Capital
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2015
Legacy
Category:Capital
Date:03-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-06-2015
Legacy
Category:Insolvency
Date:03-06-2015
Resolution
Category:Resolution
Date:03-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Capital Allotment Shares
Category:Capital
Date:08-08-2013
Capital Allotment Shares
Category:Capital
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2013
Legacy
Category:Mortgage
Date:22-12-2012
Capital Allotment Shares
Category:Capital
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Capital Allotment Shares
Category:Capital
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2011
Capital Allotment Shares
Category:Capital
Date:09-02-2011
Capital Allotment Shares
Category:Capital
Date:01-11-2010
Capital Allotment Shares
Category:Capital
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Capital Allotment Shares
Category:Capital
Date:26-05-2010
Capital Allotment Shares
Category:Capital
Date:26-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Capital Allotment Shares
Category:Capital
Date:19-10-2009
Capital Allotment Shares
Category:Capital
Date:19-10-2009
Capital Allotment Shares
Category:Capital
Date:19-10-2009
Capital Allotment Shares
Category:Capital
Date:19-10-2009
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2009
Legacy
Category:Address
Date:28-10-2008
Legacy
Category:Annual Return
Date:23-07-2008
Legacy
Category:Capital
Date:19-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2008
Legacy
Category:Mortgage
Date:13-12-2007
Legacy
Category:Capital
Date:26-09-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Capital
Date:25-09-2007
Legacy
Category:Mortgage
Date:25-08-2007
Legacy
Category:Annual Return
Date:13-08-2007
Legacy
Category:Capital
Date:02-02-2007
Resolution
Category:Resolution
Date:02-02-2007
Legacy
Category:Officers
Date:30-06-2006
Legacy
Category:Officers
Date:30-06-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Officers
Date:23-06-2006
Incorporation Company
Category:Incorporation
Date:22-06-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date18/10/2023
Latest Accounts31/12/2022
Trading Addresses
Prospect House, Rouen Road, Norwich, NR11RERegistered
22 St Pauls Road, London, N12QN
Contact
02089951070contact@eco-age.compress@eco-age.comeco-age.com
Prospect House Rouen Road, Norwich, NR11RE