Company information:
Ecoonline Simple Compliance Limited (No: 08271004)
Address: NEWHOUSE FARM BUSINESS CENTRE, LANGLEY ROAD, EDSTONE, B95 6DL, ENGLAND
Status: Active
Incorporated: 29-Oct-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 62012 - Business and domestic software development
Current Director: HELEN TERESA JONES ( DOB: Oct-1980 From: Oct-2022 )
Resigned Director: ALYN FRANKLIN ( DOB: Feb-1977 From: Sep-2021 To: Oct-2022 )
Resigned Director: STEPHEN MICHAEL HANSON ( From: Oct-2012 To: Jul-2015 )
Resigned Director: TIMOTHY JACKSON ( DOB: Oct-1983 From: Sep-2021 To: Oct-2022 )
Resigned Director: NATHAN ROBERT KIRK ( DOB: Feb-1969 From: Oct-2012 To: Sep-2021 )
Resigned Director: JENS GÖRAN LINDÖ ( DOB: Oct-1973 From: Oct-2022 To: Jan-2023 )
Resigned Director: JASON WARREN ( From: Oct-2012 To: Oct-2017 )
Resigned Secretary: SUZIE CHETRI ( From: Sep-2021 To: Oct-2022 )
Persons of Significant Control:
Alcumus Holdings Limited, Axys House Heol Crochendy Parc Nantgarw, Nantgarw, Cardiff, CF15 7TW, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-10, Ceased: 2022-10-21)
Mrs Mia Kirk, Unit 1 Manor Court, Manor Mill Lane, Leeds, LS11 8LQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-30, Ceased: 2021-09-10)
Mr Jason Warren, Unit 3 Landmark Court, Leeds, LS11 8JT: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-13, Ceased: 2017-10-30)
Mr Nathan Robert Kirk, Unit 3 Landmark Court, Leeds, LS11 8JT: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-13, Ceased: 2021-09-10)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 595 | 1,285 | 1,337 | 12,419 | 10,488 | 7,865 | 595.0,1285.0,1337.0,12419.0,10488.0,7865.0 |
| Fixed assets / Property, plant and equipment | 595 | 1,285 | 1,337 | 12,419 | 10,488 | 7,865 | 595.0,1285.0,1337.0,12419.0,10488.0,7865.0 |
| Current assets | 112,203 | 241,442 | 198,762 | 388,059 | 711,598 | 932,641 | 112203.0,241442.0,198762.0,388059.0,711598.0,932641.0 |
| Current assets / Debtors | 36,473 | 20,552 | 107,216 | 63,821 | 59,772 | 66,796 | 36473.0,20552.0,107216.0,63821.0,59772.0,66796.0 |
| Current assets / Cash at bank and on hand | 75,730 | 220,890 | 91,546 | 324,238 | 651,826 | 865,845 | 75730.0,220890.0,91546.0,324238.0,651826.0,865845.0 |
| Net current assets (liabilities) | 84,251 | 141,030 | 112,993 | 281,813 | 559,356 | 816,416 | 84251.0,141030.0,112993.0,281813.0,559356.0,816416.0 |
| Total assets less current liabilities | 84,846 | 142,315 | 114,330 | 294,232 | 569,844 | 824,281 | 84846.0,142315.0,114330.0,294232.0,569844.0,824281.0 |
| Creditors | 27,952 | 100,412 | 85,769 | 106,246 | 152,242 | 116,225 | 27952.0,100412.0,85769.0,106246.0,152242.0,116225.0 |
| Net assets (liabilities) | 84,846 | 142,315 | 114,330 | 294,232 | 569,844 | 824,281 | 84846.0,142315.0,114330.0,294232.0,569844.0,824281.0 |