ECOVERITAS LIMITED
Active - Accounts Filed
General Information
NAME
ECOVERITAS LIMITED
COMPANY NUMBER
04944594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/10/2003
(21years old)
WEBSITE
www.ecoveritas.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/10/2003
09/08/2008
PROPACK ENVIRONMENTAL LIMITED
MANCHESTER
M2 1DH
Telephone: 01865721375
TPS: Yes
Suite 8
Whichford House
1400 John Smith Drive
Oxford, Oxfordshire
OX4 2JY
Work.Life Core
Brown Street
Manchester
M2 1DH
M2 1DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECOVERITAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ECOVERITAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECOVERITAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECOVERITAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2021 - Present (3 years and 7 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2022 - Present (2 years and 6 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2022 - Present (2 years and 6 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/04/2022 - Present (2 years and 6 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/04/2022 - Present (2 years and 6 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECOVERITAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 22/03/2023 | New Accounts filed |
| 21/12/2022 | New Board Member Irvin Frederick Newbitt (930299281) Appointed |
| 08/12/2022 | New Board Member Andrew John McCaffery (916193187) Appointed |
| 22/11/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Alexander James Stevens (929141517) Appointed |
| 06/05/2022 | New Board Member Irvin Frederick Newbitt (919295523) Appointed |
| 27/04/2022 | New Accounts filed |
| 26/04/2022 | Philipp Christopher Moritz Claus (924228040) has left the board |
| 26/04/2022 | Philippe Graf Von Stauffenberg (907112362) has left the board |
| 26/04/2022 | New Board Member Alexander James Stevens (929506032) Appointed |
| 26/04/2022 | Richard Martin Hughes (908371677) has left the board |
| 26/04/2022 | New Board Member Irvin Newbitt (929505667) Appointed |
| 14/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 15/02/2022 | New Board Member Philipp Christopher Moritz Claus (924228040) Appointed |
| 22/03/2021 | New Board Member Philipp Claus (928099201) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 25/03/2020 | New Board Member Richard Martin Hughes (908371677) Appointed |
| 19/03/2020 | Wren Hughes (909346769) has left the board |
| 19/03/2020 | Wren Hughes (922382018) has left the board |
| 19/03/2020 | Richard Martin Hughes (908371677) has left the board |
| 19/03/2020 | New Board Member Mark Andrew Horley (920563220) Appointed |
| 19/03/2020 | New Board Member Philippe Graf Von Stauffenberg (907112362) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 01/12/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 06/11/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 06/02/2017 | New Board Member Wren Hughes (922382018) Appointed |
| 28/11/2016 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 10/11/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 11/12/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
| 20/11/2012 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
| 13/09/2012 | Change in Reg. Office |
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