EE

ECOONLINE EPERMITS LIMITED

Active

Company number 04914922

London, England · Incorporated 29 September 2003

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

Last updated on 2 April 2026

Combined facilities support activities · SIC 81100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

BANYARD SOLUTIONS LIMITED · 29 September 2003 – 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
13 October 2025
Next due
27 October 2026
6 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 Epermits Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2019

Funding

0 funding rounds

No funding rounds on record.

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
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2025 View
Accounts With Accounts Type Full
Accounts
6 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
27 January 2025 View
Legacy
Insolvency
27 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 January 2025 View
Legacy
Capital
27 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2024 View
Appoint Person Director Company With Name 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
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
Termination Director Company With Name Termination Date
Officers
1 November 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
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
2 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Change Person Director Company With Change Date
Officers
9 November 2011 View
Change Person Director Company With Change Date
Officers
9 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Annual Return
17 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2007 View
Legacy
Officers
6 November 2006 View
Legacy
Annual Return
1 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2005 View
Legacy
Annual Return
11 October 2005 View
Legacy
Capital
5 October 2005 View
Legacy
Capital
5 October 2005 View
Legacy
Capital
5 October 2005 View
Legacy
Annual Return
8 February 2005 View
Legacy
Officers
6 October 2004 View
Legacy
Capital
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Gazette Notice Compulsary
Gazette
10 August 2004 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Incorporation Company
Incorporation
29 September 2003 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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