Eco Ventures Energy Limited. net worth, address, company information. Free

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Eco Ventures Energy Limited (Companies House Registration Number 06463761) is a private limited company created on 2008-01-04. The firm is located at 126-134 Third Floor, Baker Street, London W1U 6UE. Having undergone a change in 2019-09-18, the previous name this company used was Eco Ventures Limited. Eco Ventures Energy Limited operates SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Eco Ventures Energy Limited
Number	06463761
Date of Incorporation:	Friday 4th January 2008
End of financial year:	31 January
Address:	126-134 Third Floor, Baker Street, London, W1U 6UE
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in this particular company, we can name: Ravindra K. (in the company from 05 January 2022). 1 secretary is there as well: Ravindra K. (appointed on 05 January 2022). The official register indexes 2 persons of significant control, namely: Ravindra K. owns over 3/4 of shares, 3/4 to full of voting rights, Bala V. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31
Current Assets	1,044,492	1,046,824	1,241,705	1,274,565	4,584	5,498
Fixed Assets	271,871	271,058	270,448	16,814	1,029	-
Number Shares Allotted	-	1	1	1	-	-
Shareholder Funds	-138,183	-142,419	-148,005	-82,654	-	-
Tangible Fixed Assets	256,429	255,616	255,006	1,372	-	-
Total Assets Less Current Liabilities	-138,183	-142,419	-148,005	-82,654	-86,949	-89,082

People with significant control

Ravindra K.

3 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Bala V.

6 April 2016 - 3 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 31st, July 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 31st, July 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 27th, October 2022 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: Wednesday 5th January 2022 filed on: 28th, April 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 5th January 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 5th January 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 5th January 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AP03) On Wednesday 5th January 2022 - new secretary appointed filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 5th January 2022. filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 10th, September 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 11th, November 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 9th, October 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 9th, October 2019 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 18th September 2019 filed on: 18th, September 2019 \| resolution	Free Download (1 page)
(CERTNM) Company name changed eco venturescertificate issued on 18/09/19 filed on: 18th, September 2019 \| change of name	Free Download
(CONNOT) Change of name notice filed on: 18th, September 2019 \| change of name	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 26th, October 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2016 filed on: 15th, March 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st January 2015 filed on: 13th, June 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Monday 4th January 2016 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 6th January 2016 capital
(AR01) Annual return made up to Sunday 4th January 2015 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 31st, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 4th January 2014 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 9th January 2014 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 14th, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Friday 4th January 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 6th, December 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Wednesday 4th January 2012 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 8th, November 2011 \| accounts	Free Download (10 pages)
(AD01) Change of registered office on Tuesday 17th May 2011 from Walmar House 288-292 Regent Street London W1B 3AL filed on: 17th, May 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 4th January 2011 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 29th, October 2010 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Friday 11th June 2010. filed on: 11th, June 2010 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Monday 4th January 2010 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
(CH01) On Sunday 3rd January 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(CH01) On Sunday 3rd January 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 28th, January 2010 \| accounts	Free Download (8 pages)
(288a) On Thursday 4th June 2009 Director appointed filed on: 4th, June 2009 \| officers	Free Download (2 pages)
(363a) Annual return made up to Thursday 8th January 2009 filed on: 8th, January 2009 \| annual return	Free Download (3 pages)
(288a) On Tuesday 1st April 2008 Director appointed filed on: 1st, April 2008 \| officers	Free Download (1 page)
(288b) On Tuesday 1st April 2008 Appointment terminated director filed on: 1st, April 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 15th January 2008 New secretary appointed filed on: 15th, January 2008 \| officers	Free Download (2 pages)
(288a) On Tuesday 15th January 2008 New secretary appointed filed on: 15th, January 2008 \| officers	Free Download (2 pages)
(288a) On Tuesday 15th January 2008 New director appointed filed on: 15th, January 2008 \| officers	Free Download (2 pages)
(288a) On Tuesday 15th January 2008 New director appointed filed on: 15th, January 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 08/01/08 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 8th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 08/01/08 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 8th, January 2008 \| address	Free Download (1 page)
(288b) On Monday 7th January 2008 Secretary resigned filed on: 7th, January 2008 \| officers	Free Download (1 page)
(288b) On Monday 7th January 2008 Secretary resigned filed on: 7th, January 2008 \| officers	Free Download (1 page)
(288b) On Monday 7th January 2008 Director resigned filed on: 7th, January 2008 \| officers	Free Download (1 page)
(123) £ nc 1000/1000000 04/01/08 filed on: 7th, January 2008 \| capital	Free Download (2 pages)
(123) £ nc 1000/1000000 04/01/08 filed on: 7th, January 2008 \| capital	Free Download (2 pages)
(288b) On Monday 7th January 2008 Director resigned filed on: 7th, January 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, January 2008 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 4th, January 2008 \| incorporation	Free Download (16 pages)

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