Introduction
Watch Company
E
ECO CREDITS LIMITED
ECO CREDITS LIMITED is an active company incorporated on 6 October 2020 with the registered office located in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. ECO CREDITS LIMITED was registered 5 years ago.(SIC: 74901)
Status
active
Active since 5 years ago
Company No
12933421
LTD Company
Age
5 Years
Incorporated 6 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (6 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
Icon 1 7-9 Sunbank Lane Ringway Altrincham, WA15 0AF,
Previous Addresses
5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England
From: 6 April 2021To: 31 October 2022
20-22 Wenlock Road London N1 7GU England
From: 6 October 2020To: 6 April 2021
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FOSTER, Mark James
Active7-9 Sunbank Lane, AltrinchamWA15 0AF
Born December 1981
Director
Appointed 02 Jan 2025
FOSTER, Mark James
7-9 Sunbank Lane, AltrinchamWA15 0AF
Born December 1981
Director
02 Jan 2025
Active
GALLEMORE, John Andrew
Active7-9 Sunbank Lane, AltrinchamWA15 0AF
Born March 1969
Director
Appointed 01 Apr 2021
GALLEMORE, John Andrew
7-9 Sunbank Lane, AltrinchamWA15 0AF
Born March 1969
Director
01 Apr 2021
Active
POCHIN, James Patrick
Resigned7-9 Sunbank Lane, AltrinchamWA15 0AF
Born October 1976
Director
Appointed 01 Apr 2021
Resigned 02 Jan 2025
POCHIN, James Patrick
7-9 Sunbank Lane, AltrinchamWA15 0AF
Born October 1976
Director
01 Apr 2021
Resigned 02 Jan 2025
Resigned
WILSON, Alan
ResignedWenlock Road, LondonN1 7GU
Born March 1980
Director
Appointed 06 Oct 2020
Resigned 01 Apr 2021
WILSON, Alan
Wenlock Road, LondonN1 7GU
Born March 1980
Director
06 Oct 2020
Resigned 01 Apr 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Thg Eco Limited
Active7-9 Sunbank Lane, AltrinchamWA15 0AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2022
Thg Eco Limited
7-9 Sunbank Lane, AltrinchamWA15 0AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2022
Active
The Hut.Com Limited
CeasedChicago Avenue, ManchesterM90 3DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2021
Ceased 01 Mar 2022
The Hut.Com Limited
Chicago Avenue, ManchesterM90 3DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2021
Ceased 01 Mar 2022
Ceased
Mr Alan Wilson
CeasedWenlock Road, LondonN1 7GU
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Oct 2020
Ceased 01 Apr 2021
Mr Alan Wilson
Wenlock Road, LondonN1 7GU
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Oct 2020
Ceased 01 Apr 2021
Ceased
Miss Niki Tibble
CeasedWenlock Road, LondonN1 7GU
Born December 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Oct 2020
Ceased 01 Apr 2021
Miss Niki Tibble
Wenlock Road, LondonN1 7GU
Born December 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Oct 2020
Ceased 01 Apr 2021
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
1 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2022
31 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2022
3 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2022
3 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2022
13 April 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
13 April 2021
13 April 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2021
6 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 April 2021
6 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2021
6 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2021
6 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2021
6 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 April 2021