Introduction
Watch Company
E
ECONETIQ LIMITED
ECONETIQ LIMITED is an active company incorporated on 22 February 2019 with the registered office located in Stratford Upon Avon. The company operates in the Construction sector, specifically engaged in electrical installation. ECONETIQ LIMITED was registered 7 years ago.(SIC: 43210)
Status
active
Active since 7 years ago
Company No
11841895
LTD Company
Age
7 Years
Incorporated 22 February 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
Office Suite 3 Shrieves Walk Stratford Upon Avon, CV37 6GJ,
Previous Addresses
28 Queen Street London EC4R 1BB England
From: 27 June 2022To: 8 November 2024
The Limes Farmhouse Rendcomb Cirencester GL7 7DF England
From: 26 November 2021To: 27 June 2022
The Old Dairy, Ashton Hill Farm Weston Road Failand Bristol BS8 3US England
From: 2 February 2021To: 26 November 2021
Albion Dockside Building Hanover Place Bristol BS1 6UT United Kingdom
From: 22 February 2019To: 2 February 2021
15 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Funding Round
Dec 21
Capital Allotment Shares
Share Issue
Jan 22
Capital Alter Shares Subdivision
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
New Owner
Dec 24
Notification Of A Person With Significan...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
2
Funding
7
Officers
4
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
CLARKE, Richard Anthony
ActiveSuite 3, Stratford Upon AvonCV37 6GJ
Born July 1965
Director
Appointed 22 Feb 2019
CLARKE, Richard Anthony
Suite 3, Stratford Upon AvonCV37 6GJ
Born July 1965
Director
22 Feb 2019
Active
BAKER, Stephen
ResignedBarnfield Crescent, ExeterEX1 1QT
Born May 1971
Director
Appointed 17 Feb 2022
Resigned 06 Aug 2024
BAKER, Stephen
Barnfield Crescent, ExeterEX1 1QT
Born May 1971
Director
17 Feb 2022
Resigned 06 Aug 2024
Resigned
BURROWS, Scott Lawley
ResignedBarnfield Crescent, ExeterEX1 1QT
Born September 1978
Director
Appointed 17 Feb 2022
Resigned 06 Aug 2024
BURROWS, Scott Lawley
Barnfield Crescent, ExeterEX1 1QT
Born September 1978
Director
17 Feb 2022
Resigned 06 Aug 2024
Resigned
KEATES-PORTER, Christopher John
ResignedRendcomb, CirencesterGL7 7DF
Born April 1960
Director
Appointed 01 Oct 2019
Resigned 16 Dec 2021
KEATES-PORTER, Christopher John
Rendcomb, CirencesterGL7 7DF
Born April 1960
Director
01 Oct 2019
Resigned 16 Dec 2021
Resigned
VALENTINE, Max
ResignedQueen Street, LondonEC4R 1BB
Born October 1982
Director
Appointed 22 Feb 2019
Resigned 01 Aug 2024
VALENTINE, Max
Queen Street, LondonEC4R 1BB
Born October 1982
Director
22 Feb 2019
Resigned 01 Aug 2024
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Anthony Clarke
ActiveLondonEC4R 1BB
Born July 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Aug 2024
Mr Richard Anthony Clarke
LondonEC4R 1BB
Born July 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Aug 2024
Active
Almax Ltd
Active17 High Street, OlneyMK46 4EB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Aug 2024
Almax Ltd
17 High Street, OlneyMK46 4EB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Aug 2024
Active
Eden Sustainable Limited
CeasedQueen Street, LondonEC4R 1BB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2022
Ceased 06 Aug 2024
Eden Sustainable Limited
Queen Street, LondonEC4R 1BB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2022
Ceased 06 Aug 2024
Ceased
Mr Richard Anthony Clarke
CeasedRendcomb, CirencesterGL7 7DF
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Feb 2019
Ceased 17 Feb 2022
Mr Richard Anthony Clarke
Rendcomb, CirencesterGL7 7DF
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Feb 2019
Ceased 17 Feb 2022
Ceased
Almax Limited
CeasedWhiting Street, Bury St. EdmundsIP33 1NX
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 22 Feb 2019
Ceased 17 Feb 2022
Almax Limited
Whiting Street, Bury St. EdmundsIP33 1NX
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
22 Feb 2019
Ceased 17 Feb 2022
Ceased
Filing History
39
Description
Type
Date Filed
Document
19 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2024
19 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2024
19 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
8 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2024
13 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 November 2023
8 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
8 September 2023
27 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2022
9 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2022
9 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2022
9 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2022
22 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2021
26 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2021
2 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2021