Introduction
Watch Company
E
ECO CERTIFICATIONS UK LIMITED
ECO CERTIFICATIONS UK LIMITED is an active company incorporated on 6 September 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in technical testing and analysis. ECO CERTIFICATIONS UK LIMITED was registered 4 years ago.(SIC: 71200)
Status
active
Active since 4 years ago
Company No
13603497
LTD Company
Age
4 Years
Incorporated 6 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
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 September 2025 (7 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
Portman House Fidcorp 2 Portman Street London, W1H 6DU,
Previous Addresses
C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU United Kingdom
From: 10 February 2023To: 9 November 2025
C/O Fidlaw Ltd Portman House 2 Portman Street London W1H 6DU England
From: 5 August 2022To: 10 February 2023
Flat 51 Gaugin Court 3 Stubbs Drive London SE16 3EB England
From: 6 September 2021To: 5 August 2022
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ANTONELLI, Veronica
Active2 Portman Street, LondonW1H 6DU
Secretary
Appointed 06 Sept 2021
ANTONELLI, Veronica
2 Portman Street, LondonW1H 6DU
Secretary
06 Sept 2021
Active
FABBRI, Gualtiero
Active2 Portman Street, LondonW1H 6DU
Born April 1971
Director
Appointed 06 Sept 2021
FABBRI, Gualtiero
2 Portman Street, LondonW1H 6DU
Born April 1971
Director
06 Sept 2021
Active
FARINA, Serena
Active2 Portman Street, LondonW1H 6DU
Born July 1986
Director
Appointed 06 Sept 2021
FARINA, Serena
2 Portman Street, LondonW1H 6DU
Born July 1986
Director
06 Sept 2021
Active
MUTESCU, Maria Adriana
Active2 Portman Street, LondonW1H 6DU
Born August 1988
Director
Appointed 01 Sept 2022
MUTESCU, Maria Adriana
2 Portman Street, LondonW1H 6DU
Born August 1988
Director
01 Sept 2022
Active
KOCHANSKE, Lina
ResignedPortman House, LondonW1H 6DU
Born November 1983
Director
Appointed 06 Sept 2021
Resigned 01 Sept 2022
KOCHANSKE, Lina
Portman House, LondonW1H 6DU
Born November 1983
Director
06 Sept 2021
Resigned 01 Sept 2022
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Serena Farina
Active2 Portman Street, LondonW1H 6DU
Born July 1986
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Sept 2021
Ms Serena Farina
2 Portman Street, LondonW1H 6DU
Born July 1986
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Sept 2021
Active
Mr Gualtiero Fabbri
Active2 Portman Street, LondonW1H 6DU
Born April 1971
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Sept 2021
Mr Gualtiero Fabbri
2 Portman Street, LondonW1H 6DU
Born April 1971
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Sept 2021
Active
Mr Carlo Farina
Active2 Portman Street, LondonW1H 6DU
Born July 1947
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Sept 2021
Mr Carlo Farina
2 Portman Street, LondonW1H 6DU
Born July 1947
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Sept 2021
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 November 2025
9 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2023
10 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2022
5 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2022