Introduction
Watch Company
E
ECO ACTUAL ACTIVITIES LTD
ECO ACTUAL ACTIVITIES LTD is an active company incorporated on 21 June 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities and 1 other business activity. ECO ACTUAL ACTIVITIES LTD was registered 3 years ago.(SIC: 63110, 70229)
Status
active
Active since 3 years ago
Company No
14186864
LTD Company
Age
3 Years
Incorporated 21 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 27 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
Unit 3, Office A, 1st Floor 6-7 St. Mary At Hill London, EC3R 8EE,
Previous Addresses
Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ England
From: 4 September 2024To: 3 June 2025
3rd Floor 120 Baker St London W1U 6TU England
From: 21 June 2022To: 4 September 2024
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GRZESZCZAK, Arkadiusz
Active6-7 St. Mary At Hill, LondonEC3R 8EE
Born January 1968
Director
Appointed 03 Jun 2025
GRZESZCZAK, Arkadiusz
6-7 St. Mary At Hill, LondonEC3R 8EE
Born January 1968
Director
03 Jun 2025
Active
NEMCHUKOV, Konstantin
ResignedLondonW1U 6TU
Born March 1968
Director
Appointed 21 Jun 2022
Resigned 01 Apr 2024
NEMCHUKOV, Konstantin
LondonW1U 6TU
Born March 1968
Director
21 Jun 2022
Resigned 01 Apr 2024
Resigned
WESTHEAD, Elizabeth Penelope
Resigned14-40 Victoria Road, AldershotGU11 1TQ
Born May 1965
Director
Appointed 01 Apr 2024
Resigned 03 Jun 2025
WESTHEAD, Elizabeth Penelope
14-40 Victoria Road, AldershotGU11 1TQ
Born May 1965
Director
01 Apr 2024
Resigned 03 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Arkadiusz Grzeszczak
Active6-7 St. Mary At Hill, LondonEC3R 8EE
Born January 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2025
Arkadiusz Grzeszczak
6-7 St. Mary At Hill, LondonEC3R 8EE
Born January 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2025
Active
Filing History
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 June 2025
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
4 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024