Introduction
Watch Company
E
ECO-1 GROUP LIMITED
ECO-1 GROUP LIMITED is an active company incorporated on 11 June 2020 with the registered office located in Walsall. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ECO-1 GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12662574
LTD Company
Age
5 Years
Incorporated 11 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
200 Rookery Lane Aldridge Walsall, WS9 8NP,
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BELCHER, Jeremy David
ActiveRookery Lane, WalsallWS9 8NP
Born May 1969
Director
Appointed 11 Jun 2020
BELCHER, Jeremy David
Rookery Lane, WalsallWS9 8NP
Born May 1969
Director
11 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jeremy David Belcher
ActiveRookery Lane, WalsallWS9 8NP
Born May 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Jun 2020
Mr Jeremy David Belcher
Rookery Lane, WalsallWS9 8NP
Born May 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Jun 2020
Active
Filing History
15
Description
Type
Date Filed
Document
13 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 November 2023
23 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 February 2021