Introduction
Watch Company
E
ECOZEN DIRECT LTD
ECOZEN DIRECT LTD is an active company incorporated on 20 March 2020 with the registered office located in Romford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. ECOZEN DIRECT LTD was registered 6 years ago.(SIC: 46900)
Status
active
Active since 6 years ago
Company No
12528572
LTD Company
Age
6 Years
Incorporated 20 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 20 November 2024 (1 year ago)
Submitted on 20 November 2024 (1 year ago)
Next Due
Due by 4 December 2025
For period ending 20 November 2025
Previous Company Names
WOW PARTY LIMITED
From: 26 February 2021To: 27 September 2024
BLUPACE DIGITAL LTD
From: 20 March 2020To: 26 February 2021
Address
Unit 6 Conqueror Court Spilsby Road Harold Hill Romford, RM3 8SB,
Previous Addresses
Unit 26B, Bourne Court, Unit 26 Southend Road Woodford Green IG8 8HD England
From: 20 March 2020To: 28 February 2021
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
New Owner
Nov 24
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KONERU, Naga Divya
ActiveSpilsby Road, RomfordRM3 8SB
Born April 1990
Director
Appointed 01 Nov 2024
KONERU, Naga Divya
Spilsby Road, RomfordRM3 8SB
Born April 1990
Director
01 Nov 2024
Active
DUPPATI, Ashok Kumar
ResignedSouthend Road, Woodford GreenIG8 8HD
Born October 1980
Director
Appointed 20 Mar 2020
Resigned 01 Nov 2024
DUPPATI, Ashok Kumar
Southend Road, Woodford GreenIG8 8HD
Born October 1980
Director
20 Mar 2020
Resigned 01 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Naga Divya Koneru
ActiveSpilsby Road, RomfordRM3 8SB
Born April 1990
Nature of Control
Right to appoint and remove directors
Notified 01 Nov 2024
Mrs Naga Divya Koneru
Spilsby Road, RomfordRM3 8SB
Born April 1990
Right to appoint and remove directors
01 Nov 2024
Active
Mr Ashok Kumar Duppati
CeasedSouthend Road, Woodford GreenIG8 8HD
Born October 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Mar 2020
Ceased 01 Nov 2024
Mr Ashok Kumar Duppati
Southend Road, Woodford GreenIG8 8HD
Born October 1980
Ownership of shares 75 to 100 percent
20 Mar 2020
Ceased 01 Nov 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
20 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2024
20 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 October 2024
27 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 September 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
10 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 June 2023
28 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2021