Ecological System Ltd

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Ecological System Ltd

08214033Private Limited With Share Capital

Birchin Court 20 Birchin Lane, London, EC3V9DJ
Incorporated

13/09/2012

Company Age

13 years

Directors

1

Employees

1

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Ecological System Ltd (08214033) is a private limited with share capital incorporated on 13/09/2012 (13 years old) and registered in london, EC3V9DJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Ecological building systems was set up in athboy, county meath in 2000, the uk division was established in 2007 and is based near carlisle in cumbria. through strong relationships with european partners, the first products imported were the pro clima range of airtight and windtight building products...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 13/09/2012
EC3V9DJ
1 employees

Financial Overview

Total Assets

£2.25M

Liabilities

£26.4K

Net Assets

£2.22M

Cash

£33

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
director

Filed Documents

47
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Capital Allotment Shares
Category:Capital
Date:21-11-2012
Capital Allotment Shares
Category:Capital
Date:14-09-2012
Incorporation Company
Category:Incorporation
Date:13-09-2012

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/06/2027
Filing Date18/05/2026
Latest Accounts30/09/2025

Trading Addresses

Birchin Court, 20 Birchin Lane, London, EC3V9DJRegistered

Contact

01228711511
Birchin Court 20 Birchin Lane, London, EC3V9DJ