Ecopal Brand & Carbon Consultants Ltd.. net worth, address, company information. Free

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Ecopal Brand & Carbon Consultants Ltd. (number 08636177) is a private limited company incorporated on 2013-08-02 originating in England. The company can be found at 25 Boundary Road, London E13 9PS. Changed on 2014-12-15, the previous name this enterprise utilized was Samuel Recruitment Agency Ltd. Ecopal Brand & Carbon Consultants Ltd. operates Standard Industrial Classification: 70229 - "management consultancy activities other than financial management", Standard Industrial Classification: 47990 - "other retail sale not in stores, stalls or markets", Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Ecopal Brand & Carbon Consultants Ltd.
Number	08636177
Date of Incorporation:	Friday 2nd August 2013
End of financial year:	31 August
Address:	25 Boundary Road, London, E13 9PS
SIC code:	70229 - Management consultancy activities other than financial management 47990 - Other retail sale not in stores, stalls or markets 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 2 directors that can be found in the business, we can name: Md R. (in the company from 03 May 2020), Nafisa L. (appointment date: 09 April 2020). The Companies House lists 6 persons of significant control, namely: Nafisa L. owns 3/4 to full of voting rights, Md R. owns over 3/4 of shares, Nafisa L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	19	61	1,165	60	60	160	11,609	3,147
Fixed Assets	-	-	-	-	60	160	710	568
Total Assets Less Current Liabilities	-520	-2,308	-3,055	-3,493	3,493	1,190	2,712	3,306
Number Shares Allotted	-	1,000	-	-	-	-	-	-
Shareholder Funds	-520	-2,308	-3,055	-3,493	-	-	-	-

People with significant control

Nafisa L.

12 April 2020

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

Md R.

29 July 2020 - 12 September 2020

Nature of control:	75,01-100% shares

Nafisa L.

10 April 2020 - 12 April 2020

Nature of control:	significiant influence or control

Nafisa L.

31 July 2019 - 6 November 2019

Nature of control:	significiant influence or control

Md Ashafaqur Rahman

10 November 2018 - 1 August 2019

Address	25 Boundary Road, London, E13 9PS, England
Legal authority	Director
Legal form	Director
Nature of control:	75,01-100% shares

Md R.

18 November 2016 - 31 July 2018

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 31st, May 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 31st, May 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 31st, May 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 31st, May 2021 \| accounts	Free Download (3 pages)
(AP01) On Sun, 3rd May 2020 new director was appointed. filed on: 3rd, January 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 9th Apr 2020 new director was appointed. filed on: 8th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 12th Apr 2020 filed on: 8th, November 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from Nelson House 56-60 Nelson Street Room 1 London E1 2DE England on Wed, 15th Jul 2020 to 25 Boundary Road London E13 9PS filed on: 15th, July 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from 25 Boundary Road London E13 9PS England on Sun, 14th Jun 2020 to Nelson House 56-60 Nelson Street Room 1 London E1 2DE filed on: 14th, June 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 31st, May 2020 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 6th Nov 2019 filed on: 19th, November 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 6th Nov 2019 new director was appointed. filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 31st Jul 2019 new director was appointed. filed on: 14th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 31st Jul 2019 filed on: 13th, August 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 27th, May 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 10th Nov 2018 filed on: 23rd, November 2018 \| officers	Free Download (1 page)
(AP01) On Sat, 10th Nov 2018 new director was appointed. filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 31st Aug 2018 filed on: 6th, September 2018 \| officers	Free Download (1 page)
(AP01) On Sat, 1st Sep 2018 new director was appointed. filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 31st, May 2018 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 82 Elizabeth Road London E6 1BP England on Tue, 10th Oct 2017 to 25 Boundary Road London E13 9PS filed on: 10th, October 2017 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2016 filed on: 29th, May 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 26th, May 2016 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 87 Whitechapel High Street 1st Floor London E1 7QX England on Wed, 11th May 2016 to 82 Elizabeth Road London E6 1BP filed on: 11th, May 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from 82 Elizabeth Road London E6 1BP on Mon, 22nd Feb 2016 to 87 Whitechapel High Street 1st Floor London E1 7QX filed on: 22nd, February 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from Flat 8 249 Hermit Road London E16 4LA England on Mon, 14th Dec 2015 to 82 Elizabeth Road London E6 1BP filed on: 14th, December 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 18th Nov 2015 filed on: 14th, December 2015 \| annual return	Free Download (3 pages)
(CH01) On Wed, 11th Nov 2015 director's details were changed filed on: 14th, December 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Clifton Trade Centre G5 4-6 Greatorex Street London E1 5NF on Mon, 27th Apr 2015 to Flat 8 249 Hermit Road London E16 4LA filed on: 27th, April 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Aug 2014 filed on: 22nd, April 2015 \| accounts
(CERTNM) Company name changed samuel recruitment agency LTDcertificate issued on 15/12/14 filed on: 15th, December 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 15th Dec 2014 filed on: 15th, December 2014 \| resolution
(AR01) Annual return with complete list of members, drawn up to Tue, 18th Nov 2014 filed on: 12th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 12th Dec 2014: 1000.00 GBP capital
(TM01) Director's appointment terminated on Thu, 20th Nov 2014 filed on: 12th, December 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 20th Nov 2014 filed on: 21st, November 2014 \| officers	Free Download (1 page)
(AD01) Change of registered address from 31 Commercial Road London E1 1LD England on Fri, 21st Nov 2014 to Clifton Trade Centre G5 4-6 Greatorex Street London E1 5NF filed on: 21st, November 2014 \| address	Free Download (1 page)
(AD01) Change of registered address from Suit 108 Queensway House 275-285 High Street London England E15 2TF on Tue, 12th Aug 2014 to 31 Commercial Road London E1 1LD filed on: 12th, August 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 18th Nov 2013 filed on: 18th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 18th Nov 2013: 2.00 GBP capital
(TM01) Director's appointment terminated on Tue, 29th Oct 2013 filed on: 29th, October 2013 \| officers	Free Download (1 page)
(AP01) On Tue, 29th Oct 2013 new director was appointed. filed on: 29th, October 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 3rd Oct 2013 filed on: 3rd, October 2013 \| officers	Free Download (1 page)
(CH01) On Thu, 26th Sep 2013 director's details were changed filed on: 26th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 26th Sep 2013 filed on: 26th, September 2013 \| officers	Free Download (1 page)
(AP01) On Thu, 26th Sep 2013 new director was appointed. filed on: 26th, September 2013 \| officers	Free Download (2 pages)
(AP01) On Thu, 26th Sep 2013 new director was appointed. filed on: 26th, September 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, August 2013 \| incorporation

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