Introduction
Watch Company
E
ECO VERDE SERVICES LIMITED
ECO VERDE SERVICES LIMITED is an active company incorporated on 18 October 2017 with the registered office located in Ely. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. ECO VERDE SERVICES LIMITED was registered 8 years ago.(SIC: 82110)
Status
active
Active since 8 years ago
Company No
11020225
LTD Company
Age
8 Years
Incorporated 18 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Previous Company Names
PRIVILEGE FINANCE SERVICES LIMITED
From: 28 February 2019To: 3 February 2025
FARM BIOGAS LIMITED
From: 18 October 2017To: 28 February 2019
Address
The Old School High Street Stretham Ely, CB6 3LD,
Previous Addresses
4th Floor 36 Spital Square London E1 6DY United Kingdom
From: 18 October 2017To: 4 April 2022
9 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
HAWKSMOOR PARTNERS LIMITED
ActiveLondonEC1M 6BB
Corporate secretary
Appointed 02 May 2025
HAWKSMOOR PARTNERS LIMITED
LondonEC1M 6BB
Corporate secretary
02 May 2025
Active
GILES, Tracy Jane
ActiveHigh Street, ElyCB6 3LD
Born December 1970
Director
Appointed 01 Sept 2019
GILES, Tracy Jane
High Street, ElyCB6 3LD
Born December 1970
Director
01 Sept 2019
Active
WINWARD, Christopher Paul
ActiveHigh Street, ElyCB6 3LD
Born April 1971
Director
Appointed 01 Sept 2019
WINWARD, Christopher Paul
High Street, ElyCB6 3LD
Born April 1971
Director
01 Sept 2019
Active
MAY, Graham Philip
ResignedHigh Street, ElyCB6 3LD
Secretary
Appointed 21 Feb 2019
Resigned 02 May 2025
MAY, Graham Philip
High Street, ElyCB6 3LD
Secretary
21 Feb 2019
Resigned 02 May 2025
Resigned
CRANMER, Andrew Graham
Resigned36 Spital Square, LondonE1 6DY
Born November 1959
Director
Appointed 18 Oct 2017
Resigned 06 Feb 2019
CRANMER, Andrew Graham
36 Spital Square, LondonE1 6DY
Born November 1959
Director
18 Oct 2017
Resigned 06 Feb 2019
Resigned
GERRARD, Philip Neil
Resigned36 Spital Square, LondonE1 6DY
Born February 1961
Director
Appointed 26 Feb 2019
Resigned 01 Sept 2019
GERRARD, Philip Neil
36 Spital Square, LondonE1 6DY
Born February 1961
Director
26 Feb 2019
Resigned 01 Sept 2019
Resigned
VERNAU, Andrew Michael
Resigned36 Spital Square, LondonE1 6DY
Born November 1979
Director
Appointed 06 Feb 2019
Resigned 24 Dec 2021
VERNAU, Andrew Michael
36 Spital Square, LondonE1 6DY
Born November 1979
Director
06 Feb 2019
Resigned 24 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Eco V Limited
ActiveHigh Street, ElyCB6 3LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Feb 2019
Eco V Limited
High Street, ElyCB6 3LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Feb 2019
Active
36 Spital Square, LondonE1 6DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2017
Ceased 21 Feb 2019
Privilege Investments Limited
36 Spital Square, LondonE1 6DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2017
Ceased 21 Feb 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 May 2025
3 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2025
3 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 February 2025
29 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 August 2022
4 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2019
27 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 February 2019
27 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2019
20 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2017