Company information:
Ecotime Services Limited (No: 02929949)
Address: ELSCOT HOUSE, ARCADIA AVENUE, LONDON, N3 2JU, UNITED KINGDOM
Status: Active
Incorporated: 17-May-1994
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 31-May-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: KARL JAMES CUTLER ( DOB: Apr-1963 From: Jul-2015 )
Current Secretary: CENTRUM SECRETARIES LIMITED ( From: Oct-2011 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: May-1994 To: Oct-2010 )
Resigned Director: ROBERT BENJAMIN GERSOHN ( DOB: Jul-1970 From: Oct-2010 To: Jul-2015 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: May-1994 To: Oct-2011 )
Persons of Significant Control:
Mr Yoav Rubinstein, No 1 Platin Street, Rishon Lezion, Israel: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2018-01-01, Ceased: 2022-05-23)
Mr Robert Monticelli As Trustee Of Jyc Trustees Ltd, PO BOX 1075 1075 Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands: Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-01-01)
Shai Zeev Rubinshtein, Elscot House Arcadia Avenue, London, N3 2JU, United Kingdom: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2022-05-23)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,161,904 | 1,161,904 | 1,161,904 | 1,161,904 | 1,161,904 | 1161904,1161904,1161904,1161904,1161904.0,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,161,904 | 1,161,904 | 1,161,904 | 1,161,904 | 1161904,1161904,1161904,1161904,0.0,0.0,0.0,0.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 1,161,904 | 1,161,904 | 1,161,904 | 1,161,904 | 1161904,1161904,1161904,1161904,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 120 | 120 | 120 | 120 | 120 | 100 | 100 | 100 | 120,120,120,120,120.0,100.0,100.0,100.0 |
| Net current assets (liabilities) | -16,845 | -17,805 | -19,905 | -22,125 | -24,285 | -1,198,710 | -1,201,650 | -1,205,046 | -16845,-17805,-19905,-22125,-24285.0,-1198710.0,-1201650.0,-1205046.0 |
| Total assets less current liabilities | 1,145,059 | 1,144,099 | 1,141,999 | 1,139,779 | 1,137,619 | -36,806 | -39,746 | -43,142 | 1145059,1144099,1141999,1139779,1137619.0,-36806.0,-39746.0,-43142.0 |
| Net assets (liabilities) | -26,606 | -27,566 | -29,666 | -31,886 | -34,046 | -36,806 | -39,746 | -43,142 | -26606,-27566,-29666,-31886,-34046.0,-36806.0,-39746.0,-43142.0 |
| Equity / share capital and reserves | -26,606 | -27,566 | -29,666 | -31,886 | -34,046 | -26606,-27566,-29666,-31886,-34046.0,0.0,0.0,0.0 |