EL

ECODEK LIMITED

Active

Company number 03280505

Solihull, England · Incorporated 19 November 1996

Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England

Last updated on 21 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELECTGAME LIMITED · 19 November 1996 – 7 February 1997

EVERGREEN DOOR LIMITED · 7 February 1997 – 13 January 2011

WINEP 6 LIMITED · 13 January 2011 – 5 January 2016

Company overview

ECODEK LIMITED is an active private limited company incorporated on 19 November 1996 and registered in England and Wales. Its registered office is at Friars Gate, 1011 Stratford Road, Shirley, Solihull, B90 4BN.

The company is currently dormant, with its most recent accounts for the period ended 31 December 2024 filed as dormant accounts on 23 September 2025. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 26 November 2025, confirming the position as at 19 November 2025.

The sole director is Jonathan Albert Bednall (British, resident in England), appointed on 23 July 2014. Epwin Secretaries Limited acts as corporate secretary. Winep 61 Limited is the ultimate controlling party, holding 75-100% of the shares and voting rights and the right to appoint and remove directors.

There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Winep 61 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 November 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Change Corporate Secretary Company With Change Date
Officers
6 November 2024 View
Accounts With Accounts Type Dormant
Accounts
3 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Dormant
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Dormant
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Dormant
Accounts
20 September 2018 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Dormant
Accounts
20 September 2016 View
Certificate Change Of Name Company
Change Of Name
5 January 2016 View
Change Of Name Notice
Change Of Name
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Move Registers To Registered Office Company With New Address
Address
20 November 2015 View
Accounts With Accounts Type Dormant
Accounts
10 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2014 View
Change Corporate Secretary Company With Change Date
Officers
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Change Sail Address Company With Old Address New Address
Address
24 November 2014 View
Accounts With Accounts Type Dormant
Accounts
4 August 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
30 July 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Accounts With Accounts Type Dormant
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Dormant
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Accounts With Accounts Type Dormant
Accounts
14 April 2011 View
Change Of Name Notice
Change Of Name
13 January 2011 View
Certificate Change Of Name Company
Change Of Name
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Dormant
Accounts
8 June 2010 View
Change Person Secretary Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Sail Address Company
Address
25 November 2009 View
Move Registers To Sail Company
Address
25 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Accounts With Accounts Type Dormant
Accounts
9 May 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
9 June 2008 View
Accounts With Accounts Type Dormant
Accounts
23 April 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Dormant
Accounts
19 July 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Annual Return
24 November 2006 View
Accounts With Accounts Type Dormant
Accounts
6 July 2006 View
Legacy
Annual Return
25 November 2005 View
Accounts With Accounts Type Dormant
Accounts
21 July 2005 View
Legacy
Annual Return
30 November 2004 View
Accounts With Accounts Type Dormant
Accounts
14 April 2004 View
Legacy
Annual Return
2 December 2003 View
Accounts With Accounts Type Dormant
Accounts
14 March 2003 View
Legacy
Annual Return
25 November 2002 View
Accounts With Accounts Type Dormant
Accounts
9 April 2002 View
Legacy
Annual Return
22 November 2001 View
Accounts With Accounts Type Dormant
Accounts
30 May 2001 View
Legacy
Annual Return
22 November 2000 View
Accounts With Accounts Type Dormant
Accounts
16 May 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Annual Return
28 January 2000 View
Legacy
Officers
18 October 1999 View
Resolution
Resolution
6 June 1999 View
Resolution
Resolution
6 June 1999 View
Resolution
Resolution
6 June 1999 View
Resolution
Resolution
6 June 1999 View
Resolution
Resolution
6 June 1999 View
Resolution
Resolution
6 June 1999 View
Accounts With Accounts Type Full
Accounts
4 May 1999 View
Legacy
Annual Return
1 December 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Address
26 June 1998 View
Accounts With Accounts Type Full
Accounts
11 April 1998 View
Legacy
Capital
13 January 1998 View
Resolution
Resolution
8 January 1998 View
Resolution
Resolution
8 January 1998 View
Resolution
Resolution
8 January 1998 View
Resolution
Resolution
8 January 1998 View
Resolution
Resolution
8 January 1998 View
Legacy
Annual Return
4 December 1997 View
Legacy
Accounts
12 June 1997 View
Memorandum Articles
Incorporation
12 March 1997 View
Legacy
Address
12 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
7 February 1997 View
Certificate Change Of Name Company
Change Of Name
6 February 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Capital
29 January 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Address
16 December 1996 View
Incorporation Company
Incorporation
19 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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