Ecoonline Info Exchange Limited
Company Profile
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SmallEcoonline Info Exchange Limited
04111074•Private Limited With Share Capital
Aldgate Tower 2 Leman Street, London, E18FA
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Incorporated
20/11/2000
Company Age
25 years
Directors
4
Employees
90
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Ecoonline Info Exchange Limited (04111074) is a private limited with share capital incorporated on 20/11/2000 (25 years old) and registered in london, E18FA. The company operates under SIC code 62020 and is classified as Small.
Alcumus info exchange limited is a management consulting company based out of cannon place 78 cannon street, london, united kingdom.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 20/11/2000
E18FA
90 employees
Financial Overview
Total Assets
£10.67M
Liabilities
£12.36M
Net Assets
£-1.70M
Turnover
£7.69M
Cash
£1.50M
Key Metrics
90
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
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:27-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
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:24-11-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Auditors Resignation Company
Category:Auditors
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2011
Legacy
Category:Mortgage
Date:20-01-2011
Resolution
Category:Resolution
Date:20-01-2011
Legacy
Category:Mortgage
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2010
Change Of Name Notice
Category:Change Of Name
Date:03-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date13/08/2025
Latest Accounts31/12/2023
Trading Addresses
Aldgate Tower, 2 Leman Street, London, E18QN
Aldgate Tower 2 Leman Street, London, E18FARegistered
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