Ecoonline Epermits Holdings Limited
Company Profile
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MicroEcoonline Epermits Holdings Limited
06648423•Private Limited With Share Capital
Aldgate Tower 2 Leman Street, London, E18FA
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Incorporated
16/07/2008
Company Age
17 years
Directors
4
Employees
—
SIC Code
93199
Risk
not scored
Company Overview
Registration, classification & business activity
Ecoonline Epermits Holdings Limited (06648423) is a private limited with share capital incorporated on 16/07/2008 (17 years old) and registered in london, E18FA. The company operates under SIC code 93199 - other sports activities.
Private Limited With Share Capital
SIC: 93199
Micro
Incorporated 16/07/2008
E18FA
Financial Overview
Total Assets
£351.0K
Liabilities
£3.1K
Net Assets
£347.9K
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
90
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Legacy
Category:Capital
Date:27-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-01-2025
Legacy
Category:Insolvency
Date:27-01-2025
Resolution
Category:Resolution
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Memorandum Articles
Category:Incorporation
Date:02-02-2023
Resolution
Category:Resolution
Date:02-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-11-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-11-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-11-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-11-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-11-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-09-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-09-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-09-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-09-2020
Capital Alter Shares Subdivision
Category:Capital
Date:05-08-2020
Resolution
Category:Resolution
Date:15-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Resolution
Category:Resolution
Date:04-07-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-10-2019
Resolution
Category:Resolution
Date:20-08-2019
Resolution
Category:Resolution
Date:14-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:13-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Resolution
Category:Resolution
Date:13-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2010
Legacy
Category:Annual Return
Date:12-08-2009
Incorporation Company
Category:Incorporation
Date:16-07-2008
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date01/05/2025
Latest Accounts31/12/2023
Trading Addresses
Aldgate Tower, 2 Leman Street, London, E18QN
Aldgate Tower 2 Leman Street, London, E18FARegistered
Related Companies
8
Contact
03301271723
Aldgate Tower 2 Leman Street, London, E18FA