ES

ECOONLINE SYPOL LIMITED

Active

Company number 04152975

London, England · Incorporated 2 February 2001

Aldgate Tower, 2 Leman Street, London, E1 8FA, England

Last updated on 2 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
28 September 2022

Company history

Previous company names

GW 203 LIMITED · 2 February 2001 – 14 March 2001

SYPOL LIMITED · 14 March 2001 – 1 July 2015

ALCUMUS SYPOL LIMITED · 1 July 2015 – 8 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Ecoonline Uk Limited
Ownership Of Shares 75 To 100 Percent
21 October 2022

Funding

2 funding rounds
28 September 2022
Shares allotted · 0 shares allotted
—
10 August 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Gazette Filings Brought Up To Date
Gazette
15 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Resolution
Resolution
28 January 2025 View
Legacy
Insolvency
28 January 2025 View
Legacy
Capital
28 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 January 2025 View
Change Sail Address Company With Old Address New Address
Address
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
8 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2024 View
Change Person Director Company With Change Date
Officers
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Accounts With Accounts Type Full
Accounts
16 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Certificate Change Of Name Company
Change Of Name
8 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Resolution
Resolution
2 February 2023 View
Memorandum Articles
Incorporation
2 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2023 View
Accounts With Accounts Type Full
Accounts
27 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Resolution
Resolution
11 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Capital Allotment Shares
Capital
10 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Change Sail Address Company With Old Address New Address
Address
7 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Move Registers To Registered Office Company With New Address
Address
1 October 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Full
Accounts
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Move Registers To Registered Office Company With New Address
Address
2 February 2019 View
Move Registers To Registered Office Company With New Address
Address
2 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Move Registers To Sail Company With New Address
Address
4 October 2018 View
Change Sail Address Company With New Address
Address
4 October 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Change Person Director Company With Change Date
Officers
11 September 2017 View
Auditors Resignation Company
Auditors
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2016 View
Accounts With Accounts Type Full
Accounts
21 August 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Capital Allotment Shares
Capital
2 September 2015 View
Certificate Change Of Name Company
Change Of Name
1 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
1 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Accounts With Accounts Type Full
Accounts
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
31 July 2014 View
Accounts With Accounts Type Full
Accounts
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Full
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Change Person Director Company With Change Date
Officers
1 August 2012 View
Change Person Director Company With Change Date
Officers
1 August 2012 View
Accounts With Accounts Type Full
Accounts
18 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Termination Director Company With Name
Officers
11 October 2011 View
Termination Director Company With Name
Officers
11 October 2011 View
Accounts With Accounts Type Full
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2011 View
Legacy
Mortgage
20 January 2011 View
Resolution
Resolution
20 January 2011 View
Legacy
Mortgage
12 January 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Appoint Person Director Company With Name
Officers
19 February 2010 View
Auditors Resignation Company
Auditors
11 December 2009 View
Resolution
Resolution
3 September 2009 View
Legacy
Mortgage
25 August 2009 View
Auditors Resignation Company
Auditors
25 August 2009 View
Legacy
Officers
25 August 2009 View
Accounts With Accounts Type Medium
Accounts
3 August 2009 View
Legacy
Mortgage
9 July 2009 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Medium
Accounts
14 July 2008 View
Legacy
Annual Return
20 February 2008 View
Accounts With Accounts Type Medium
Accounts
3 July 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Resolution
Resolution
30 January 2007 View
Legacy
Capital
9 January 2007 View
Accounts With Accounts Type Small
Accounts
4 July 2006 View
Legacy
Annual Return
21 February 2006 View
Accounts With Accounts Type Small
Accounts
29 July 2005 View
Legacy
Annual Return
1 March 2005 View
Accounts With Accounts Type Medium
Accounts
16 November 2004 View
Legacy
Annual Return
4 March 2004 View
Accounts With Accounts Type Full
Accounts
24 June 2003 View
Legacy
Annual Return
6 February 2003 View
Accounts With Accounts Type Full
Accounts
19 August 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Accounts
3 January 2002 View
Legacy
Mortgage
14 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Address
2 April 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Capital
30 March 2001 View
Legacy
Capital
30 March 2001 View
Legacy
Capital
30 March 2001 View
Legacy
Capital
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Resolution
Resolution
30 March 2001 View
Resolution
Resolution
30 March 2001 View
Resolution
Resolution
30 March 2001 View
Resolution
Resolution
30 March 2001 View
Certificate Change Of Name Company
Change Of Name
14 March 2001 View
Incorporation Company
Incorporation
2 February 2001 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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