Introduction
Watch Company
E
ECOFOCUS GROUP LTD
ECOFOCUS GROUP LTD is an active company incorporated on 2 August 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. ECOFOCUS GROUP LTD was registered 7 years ago.(SIC: 64204)
Status
active
Active since 7 years ago
Company No
11497253
LTD Company
Age
7 Years
Incorporated 2 August 2018
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2022 (4 years ago)
Submitted on 27 October 2022 (3 years ago)
Period: 1 February 2021 - 31 January 2022(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2023
Period: 1 February 2022 - 31 January 2023
Confirmation Statement
Overdue
Last Filed
Made up to 14 August 2022 (3 years ago)
Submitted on 20 September 2022 (3 years ago)
Next Due
Due by 28 August 2023
For period ending 14 August 2023
Address
2nd Floor Butler House 177-178 Tottenham Court Road London, W1T 7AF,
Previous Addresses
PO Box 4385 11497253 - Companies House Default Address Cardiff CF14 8LH
From: 2 August 2018To: 18 August 2025
5 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BAKER, Martin Keith
ActiveWenlock Road, LondonN1 7GU
Born July 1955
Director
Appointed 02 Aug 2018
BAKER, Martin Keith
Wenlock Road, LondonN1 7GU
Born July 1955
Director
02 Aug 2018
Active
JENSEN, David Michael
ResignedWenlock Road, LondonN1 7GU
Born July 1957
Director
Appointed 14 Aug 2018
Resigned 22 Jun 2022
JENSEN, David Michael
Wenlock Road, LondonN1 7GU
Born July 1957
Director
14 Aug 2018
Resigned 22 Jun 2022
Resigned
JENSON, David Michael
ResignedWenlock Road, LondonN1 7GU
Born July 1957
Director
Appointed 02 Aug 2018
Resigned 14 Aug 2018
JENSON, David Michael
Wenlock Road, LondonN1 7GU
Born July 1957
Director
02 Aug 2018
Resigned 14 Aug 2018
Resigned
LAWSON SMITH, Clive
ResignedWenlock Road, LondonN1 7GU
Born September 1956
Director
Appointed 02 Aug 2018
Resigned 19 Jan 2021
LAWSON SMITH, Clive
Wenlock Road, LondonN1 7GU
Born September 1956
Director
02 Aug 2018
Resigned 19 Jan 2021
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Martin Keith Baker
ActiveWenlock Road, LondonN1 7GU
Born July 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Aug 2018
Mr Martin Keith Baker
Wenlock Road, LondonN1 7GU
Born July 1955
Ownership of shares 25 to 50 percent
02 Aug 2018
Active
Mr Clive Lawson Smith
ActiveWenlock Road, LondonN1 7GU
Born September 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Aug 2018
Mr Clive Lawson Smith
Wenlock Road, LondonN1 7GU
Born September 1956
Ownership of shares 25 to 50 percent
02 Aug 2018
Active
Mr David Michael Jensen
ActiveWenlock Road, LondonN1 7GU
Born July 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Aug 2018
Mr David Michael Jensen
Wenlock Road, LondonN1 7GU
Born July 1957
Ownership of shares 25 to 50 percent
02 Aug 2018
Active
Filing History
20
Description
Type
Date Filed
Document
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2021
3 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2018