Background WavePink WaveYellow Wave

ECOONLINE EPERMITS HOLDINGS LIMITED (06648423)

ECOONLINE EPERMITS HOLDINGS LIMITED (06648423) is an active UK company. incorporated on 16 July 2008. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ECOONLINE EPERMITS HOLDINGS LIMITED has been registered for 17 years.

Company Number
06648423
Status
active
Type
ltd
Incorporated
16 July 2008
Age
17 years
Address
Aldgate Tower, London, E1 8FA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
E

ECOONLINE EPERMITS HOLDINGS LIMITED

ECOONLINE EPERMITS HOLDINGS LIMITED is an active company incorporated on 16 July 2008 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ECOONLINE EPERMITS HOLDINGS LIMITED was registered 17 years ago.(SIC: 70100)

Status

active

Active since 17 years ago

Company No

06648423

LTD Company

Age

17 Years

Incorporated 16 July 2008

Size

N/A

Accounts

ARD: 31/12

Overdue

2 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 6 May 2025 (10 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 11 July 2025 (8 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026

Previous Company Names

ALCUMUS BANYARD HOLDINGS LIMITED
From: 4 July 2020To: 8 May 2023
AZURE GROUP HOLDINGS LIMITED
From: 13 June 2019To: 4 July 2020
AZURE SAILING LIMITED
From: 16 July 2008To: 13 June 2019
Contact
Address

Aldgate Tower 2 Leman Street London, E1 8FA,

Previous Addresses

Newhouse Farm Business Centre Langley Road Edstone B95 6DL England
From: 2 May 2023To: 16 May 2025
Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales
From: 8 July 2020To: 2 May 2023
, Willowbridge Cottage Lymore Lane, Milford on Sea, Lymington, Hampshire, SO41 0TX
From: 3 October 2011To: 8 July 2020
, 7 Elmsway, Ashford, Middx, TW15 2SH, England
From: 16 July 2008To: 3 October 2011
Timeline

21 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
Jul 08
Share Issue
Aug 19
Funding Round
Jun 20
Owner Exit
Jul 20
Director Left
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Share Issue
Aug 20
Owner Exit
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Jan 23
Loan Secured
Jan 23
Director Joined
Jun 24
Director Joined
Oct 24
Capital Update
Jan 25
Director Left
Mar 25
Director Left
Dec 25
Director Joined
Jan 26
4
Funding
13
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

90

Appoint Person Director Company With Name Date
20 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
11 July 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 May 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 May 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 March 2025
TM01Termination of Director
Gazette Filings Brought Up To Date
15 March 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
4 March 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
27 January 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 January 2025
SH19Statement of Capital
Legacy
27 January 2025
CAP-SSCAP-SS
Resolution
27 January 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 October 2024
AP01Appointment of Director
Change To A Person With Significant Control
8 October 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
1 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 June 2024
AP01Appointment of Director
Accounts With Accounts Type Full
16 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
5 July 2023
CS01Confirmation Statement
Certificate Change Of Name Company
8 May 2023
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
2 May 2023
AD01Change of Registered Office Address
Memorandum Articles
2 February 2023
MAMA
Resolution
2 February 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
1 February 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
27 January 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 January 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 November 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
10 October 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
12 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2021
CS01Confirmation Statement
Second Filing Of Annual Return With Made Up Date
17 November 2020
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
17 November 2020
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
17 November 2020
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
17 November 2020
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
17 November 2020
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
17 November 2020
RP04AR01RP04AR01
Change Account Reference Date Company Current Extended
4 September 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
2 September 2020
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
2 September 2020
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
2 September 2020
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
2 September 2020
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
2 September 2020
RP04CS01RP04CS01
Capital Alter Shares Subdivision
5 August 2020
SH02Allotment of Shares (prescribed particulars)
Resolution
15 July 2020
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
9 July 2020
AP03Appointment of Secretary
Notification Of A Person With Significant Control
8 July 2020
PSC03Notification of Other Registrable Person PSC
Cessation Of A Person With Significant Control
8 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
8 July 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
8 July 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
8 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 July 2020
AP01Appointment of Director
Resolution
4 July 2020
RESOLUTIONSResolutions
Capital Allotment Shares
1 July 2020
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
26 March 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
30 October 2019
AA01Change of Accounting Reference Date
Resolution
20 August 2019
RESOLUTIONSResolutions
Resolution
14 August 2019
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
13 August 2019
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
13 August 2019
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
13 August 2019
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
17 July 2019
CS01Confirmation Statement
Resolution
13 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
1 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2015
AR01AR01
Accounts With Accounts Type Dormant
29 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2014
AR01AR01
Accounts With Accounts Type Dormant
30 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2013
AR01AR01
Accounts With Accounts Type Dormant
30 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 November 2011
AR01AR01
Change Person Director Company With Change Date
27 October 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 October 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
3 October 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
29 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2010
AR01AR01
Accounts With Accounts Type Dormant
10 May 2010
AAAnnual Accounts
Legacy
12 August 2009
363aAnnual Return
Incorporation Company
16 July 2008
NEWINCIncorporation