Ecoonline Epermits Limited
Company Profile
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MicroEcoonline Epermits Limited
04914922•Private Limited With Share Capital
Aldgate Tower 2 Leman Street, London, E18FA
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Incorporated
29/09/2003
Company Age
22 years
Directors
4
Employees
8
SIC Code
81100
Risk
not scored
Company Overview
Registration, classification & business activity
Ecoonline Epermits Limited (04914922) is a private limited with share capital incorporated on 29/09/2003 (22 years old) and registered in london, E18FA. The company operates under SIC code 81100 and is classified as Micro.
E-permits is the uk’s first and leading web-based permit-to-work and work-authorisation system in the non-petrochem industry. developed more than 13 years ago, the system keeps people safe when undertaking potentially dangerous works; it also reduces the risk of damage to property, disruption of bus...
Private Limited With Share Capital
SIC: 81100
Micro
Incorporated 29/09/2003
E18FA
8 employees
Financial Overview
Total Assets
£2.01M
Liabilities
£1.60M
Net Assets
£409.8K
Turnover
£1.79M
Cash
£199.0K
Key Metrics
8
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
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:13-10-2025
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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-01-2025
Legacy
Category:Capital
Date:27-01-2025
Legacy
Category:Insolvency
Date:27-01-2025
Resolution
Category:Resolution
Date:27-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
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
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 No Updates
Category:Confirmation Statement
Date:01-11-2023
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:01-11-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
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:26-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2007
Legacy
Category:Officers
Date:06-11-2006
Legacy
Category:Annual Return
Date:01-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2005
Legacy
Category:Annual Return
Date:11-10-2005
Legacy
Category:Capital
Date:05-10-2005
Legacy
Category:Capital
Date:05-10-2005
Legacy
Category:Capital
Date:05-10-2005
Legacy
Category:Annual Return
Date:08-02-2005
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Capital
Date:06-10-2004
Gazette Notice Compulsary
Category:Gazette
Date:10-08-2004
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
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
0292085285222@banyardsolutions.co.ukceo@banyardsolutions.co.ukcontact@banyardsolutions.co.ukinfo@banyardsolutions.co.uksales@banyardsolutions.co.ukbanyardsolutions.co.uk
Aldgate Tower 2 Leman Street, London, E18FA