Company information:
Ecoveritas Limited (No: 04944594)
Address: SUITE 8, WHICHFORD HOUSE OXFORD BUSINESS PARK, JOHN SMITH DRIVE, OXFORD, OX4 2JY, UNITED KINGDOM
Status: Active
Incorporated: 27-Oct-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: MARK ANDREW HORLEY ( DOB: Sep-1974 From: Mar-2020 )
Current Director: ANDREW JOHN MCCAFFERY ( DOB: Oct-1964 From: Oct-2022 )
Current Director: IRVIN FREDERICK NEWBITT ( DOB: Dec-1968 From: Apr-2022 )
Current Director: IRVIN NEWBITT ( DOB: Dec-1968 From: Apr-2022 )
Current Director: IRVIN FREDERICK NEWBITT ( DOB: Dec-1968 From: Apr-2022 )
Current Director: ALEXANDER JAMES STEVENS ( DOB: May-1984 From: Apr-2022 )
Current Director: ALEXANDER JAMES STEVENS ( DOB: May-1984 From: Apr-2022 )
Resigned Director: @UKPLC CLIENT DIRECTOR LTD ( From: Oct-2003 To: Oct-2003 )
Resigned Director: PHILIPP CHRISTOPHER MORITZ CLAUS ( DOB: Oct-1987 From: Mar-2021 To: Apr-2022 )
Resigned Director: RICHARD MARTIN HUGHES ( DOB: Sep-1961 From: Mar-2020 To: Apr-2022 )
Resigned Director: WREN HUGHES ( DOB: Feb-1955 From: Feb-2017 To: Mar-2020 )
Resigned Director: PHILIPPE GRAF VON STAUFFENBERG ( DOB: May-1964 From: Mar-2020 To: Apr-2022 )
Resigned Secretary: @UKPLC CLIENT SECRETARY LTD ( From: Oct-2003 To: Oct-2003 )
Resigned Secretary: WREN HUGHES ( DOB: Feb-1955 From: Oct-2003 To: Mar-2020 )
Persons of Significant Control:
Eco Venture Holdings Limited, Suite 8, Whichford House Oxford Business Park, John Smith Drive, Oxford, OX4 2JY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-22)
Greenback Recycling Technologies Limited, Thames Wharf Studios 2nd Floor Block 1, Rainville Road, London, W6 9HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-10, Ceased: 2022-04-22)
Mr Richard Martin Hughes, Oxford Enterprise Centre Unit 3 26 Cave Street, Oxford, Oxfordshire, OX4 1BA: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-03-10)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,539 | 2,669 | 393 | 197 | 1,457 | 3,947 | 4,633 | 12,105 | 4539.0,2669,393,197,0.0,1457.0,3947.0,4633.0,12105.0 | |
| Current assets | 313,232 | 534,413 | 760,495 | 917,876 | 918,455 | 411,347 | 648,728 | 626,412 | 313232.0,534413,760495,917876,0.0,918455.0,411347.0,648728.0,626412.0 | |
| Current assets / Total inventories | 25,200 | 30,060 | 48,000 | 124,140 | 56,100 | 12,059 | 25200.0,30060,48000,124140,56100.0,12059.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 205,126 | 41,913 | 93,579 | 122,838 | 597,440 | 288,488 | 518,298 | 506,484 | 205126.0,41913,93579,122838,0.0,597440.0,288488.0,518298.0,506484.0 | |
| Current assets / Cash at bank and on hand | 82,906 | 462,440 | 618,916 | 670,898 | 889,235 | 308,956 | 122,859 | 130,430 | 119,928 | 82906.0,462440,618916,670898,889235.0,308956.0,122859.0,130430.0,119928.0 |
| Net current assets (liabilities) | 217,270 | 384,940 | 559,301 | 722,104 | 546,775 | -141,021 | 73,241 | 123,822 | 217270.0,384940,559301,722104,0.0,546775.0,-141021.0,73241.0,123822.0 | |
| Total assets less current liabilities | 221,809 | 387,609 | 559,694 | 722,301 | 548,232 | -137,074 | 77,874 | 135,927 | 221809.0,387609,559694,722301,0.0,548232.0,-137074.0,77874.0,135927.0 | |
| Provisions for liabilities, balance sheet subtotal | 908 | 527 | 75 | 37 | 908.0,527,75,37,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 220,901 | 387,082 | 559,619 | 722,264 | 897,548 | 220901.0,387082,559619,722264,897548.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 220,901 | 387,082 | 559,619 | 722,264 | 897,548 | 548,232 | -137,074 | 77,874 | 135,927 | 220901.0,387082,559619,722264,897548.0,548232.0,-137074.0,77874.0,135927.0 |