Introduction
Watch Company
E
ECOFILL LIMITED
ECOFILL LIMITED is an active company incorporated on 20 November 2023 with the registered office located in Leeds. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ECOFILL LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15293536
LTD Company
Age
2 Years
Incorporated 20 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 20 November 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Submitted on 24 November 2025 (5 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Previous Company Names
COMPANY1711 LTD
From: 20 November 2023To: 21 November 2023
Address
West Hill House, Allerton Hill Chapel Allerton Leeds, LS7 3QB,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GAUGHAN, Trevor
ActiveChapel Allerton, LeedsLS7 3QB
Born March 1982
Director
Appointed 19 Mar 2025
GAUGHAN, Trevor
Chapel Allerton, LeedsLS7 3QB
Born March 1982
Director
19 Mar 2025
Active
TEAR, Jeremy Charles William
ResignedChapel Allerton, LeedsLS7 3QB
Born June 1954
Director
Appointed 20 Nov 2023
Resigned 19 Mar 2025
TEAR, Jeremy Charles William
Chapel Allerton, LeedsLS7 3QB
Born June 1954
Director
20 Nov 2023
Resigned 19 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ecofill Group Limited
ActiveChapel Allerton, LeedsLS7 3QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2023
Ecofill Group Limited
Chapel Allerton, LeedsLS7 3QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2023
Active
Filing History
8
Description
Type
Date Filed
Document
8 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2025
21 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 November 2023