Ecobrands Online Ltd.. net worth, address, company information. Free

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Ecobrands Online Ltd. (number 05163146) is a private limited company established on 2004-06-25. The business can be found at No 2, 36 Stratford Road, London W8 6QA. Changed on 2019-09-20, the previous name the business utilized was Aquabalm Limited. Ecobrands Online Ltd. is operating under SIC: 86900 - "other human health activities", SIC: 21200 - "manufacture of pharmaceutical preparations", SIC: 96040 - "physical well-being activities".

Company details

Name	Ecobrands Online Ltd.
Number	05163146
Date of Incorporation:	2004-06-25
End of financial year:	29 June
Address:	No 2, 36 Stratford Road, London, W8 6QA
SIC code:	86900 - Other human health activities 21200 - Manufacture of pharmaceutical preparations 96040 - Physical well-being activities

Moving to the 1 managing director that can be found in this particular company, we can name: Robin B. (in the company from 25 June 2004). The Companies House reports 2 persons of significant control, namely: Robin B. owns over 3/4 of shares, 3/4 to full of voting rights, Christine B. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	-	-	-	-	-	-	35,617	35,671
Total Assets Less Current Liabilities	-	-	-	-	-	2	20,710	23,705
Number Shares Allotted	-	2	2	2	2	2	-	-
Shareholder Funds	2	2	2	2	-	-	-	-

People with significant control

Robin B.

23 November 2020

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

Christine B.

29 August 2016 - 12 January 2022

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Previous accounting period shortened to 2022/06/29 filed on: 30th, March 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 2022/06/29 filed on: 30th, March 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/06/30 filed on: 21st, December 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/06/30 filed on: 1st, April 2021 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2019/06/30 filed on: 14th, April 2020 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/09/20 filed on: 20th, September 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM02) Secretary's appointment terminated on 2019/09/01 filed on: 9th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/09/01 filed on: 9th, September 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/06/30 filed on: 5th, December 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/06/30 filed on: 13th, November 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/06/30 filed on: 16th, March 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/06/30 filed on: 23rd, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/23 filed on: 30th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/06/30 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 24th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/23 filed on: 4th, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 31st, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/23 filed on: 26th, June 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 25th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/23 filed on: 8th, August 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/23 filed on: 25th, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 13th, July 2011 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 23rd, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/23 filed on: 11th, August 2010 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2010/05/04 from 3 Adam & Eve Mews London W80 6UG filed on: 4th, May 2010 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 26th, March 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/08/03 with complete member list filed on: 3rd, August 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 10th, July 2008 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/06/30 filed on: 26th, June 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/06/25 with complete member list filed on: 25th, June 2008 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 2007/08/01 with complete member list filed on: 1st, August 2007 \| annual return	Free Download (7 pages)
(288a) On 2007/08/01 New secretary appointed;new director appointed filed on: 1st, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007/08/01 New secretary appointed;new director appointed filed on: 1st, August 2007 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 2007/08/01 with complete member list filed on: 1st, August 2007 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed ishades LIMITEDcertificate issued on 29/03/07 filed on: 29th, March 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ishades LIMITEDcertificate issued on 29/03/07 filed on: 29th, March 2007 \| change of name	Free Download (2 pages)
(288b) On 2007/03/12 Director resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
(288b) On 2007/03/12 Director resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2006/06/25 filed on: 26th, September 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/06/25 filed on: 26th, September 2006 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to 2006/09/08 with complete member list filed on: 8th, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/09/08 with complete member list filed on: 8th, September 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/06/25 filed on: 2nd, August 2005 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/06/25 filed on: 2nd, August 2005 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to 2005/07/18 with complete member list filed on: 18th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/07/18 with complete member list filed on: 18th, July 2005 \| annual return	Free Download (7 pages)
(288b) On 2004/07/14 Secretary resigned filed on: 14th, July 2004 \| officers	Free Download (1 page)
(288a) On 2004/07/14 New director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004/07/14 New secretary appointed;new director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
(288b) On 2004/07/14 Director resigned filed on: 14th, July 2004 \| officers	Free Download (1 page)
(288b) On 2004/07/14 Director resigned filed on: 14th, July 2004 \| officers	Free Download (1 page)
(288a) On 2004/07/14 New director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004/07/14 New secretary appointed;new director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
(288b) On 2004/07/14 Secretary resigned filed on: 14th, July 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, June 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 25th, June 2004 \| incorporation	Free Download (17 pages)

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