ECOSYSTEM LABS LTD
| Status | ACTIVE |
| Company No. | 11374265 |
| Category | Private Limited Company |
| Incorporated | 21 May 2018 |
| Age | 6 years, 1 month, 16 days |
| Jurisdiction | England Wales |
SUMMARY
ECOSYSTEM LABS LTD is an active private limited company with number 11374265. It was incorporated 6 years, 1 month, 16 days ago, on 21 May 2018. The company address is Jump Accounting, Wework Jump Accounting, Wework, London, EC4R 1AP, England.
Company Fillings
Accounts with accounts type micro entity
Date: 11 Apr 2024
Action Date: 29 Feb 2024
Category: Accounts
Type: AA
Made up date: 2024-02-29
Documents
Confirmation statement with updates
Date: 10 Apr 2024
Action Date: 09 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-09
Documents
Confirmation statement with no updates
Date: 28 Mar 2024
Action Date: 03 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-03
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change account reference date company current shortened
Date: 27 Feb 2024
Action Date: 29 Feb 2024
Category: Accounts
Type: AA01
Made up date: 2024-06-30
New date: 2024-02-29
Documents
Change account reference date company previous shortened
Date: 19 Jul 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2023-12-05
New date: 2023-06-30
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2023
Action Date: 05 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-05
Documents
Confirmation statement with updates
Date: 06 Mar 2023
Action Date: 03 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-03
Documents
Change account reference date company previous extended
Date: 09 Dec 2022
Action Date: 05 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-10-31
New date: 2022-12-05
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-01
Old address: 133 Queen Street Jump Accounting London London EC4R 1AP England
New address: Jump Accounting, Wework 33, Queen Street London EC4R 1AP
Documents
Change person director company with change date
Date: 16 Nov 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-01
Officer name: Mr Christopher Gareth Moon
Documents
Change to a person with significant control
Date: 16 Nov 2022
Action Date: 01 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-01
Psc name: Mr Christopher Gareth Moon
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-16
Old address: Unit 2 338 Old York Road London SW18 1SS England
New address: 133 Queen Street Jump Accounting London London EC4R 1AP
Documents
Change account reference date company previous shortened
Date: 04 Nov 2022
Action Date: 31 Oct 2022
Category: Accounts
Type: AA01
Made up date: 2023-01-31
New date: 2022-10-31
Documents
Confirmation statement with updates
Date: 21 Jul 2022
Action Date: 20 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-20
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2022
Action Date: 28 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113742650002
Charge creation date: 2022-06-28
Documents
Confirmation statement with updates
Date: 16 Dec 2021
Action Date: 20 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-20
Documents
Change person director company with change date
Date: 16 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-01
Officer name: Mr Christopher Gareth Moon
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-15
Old address: 22 Notting Hill Gate Suite 18 Notting Hill London W11 3JE United Kingdom
New address: Unit 2 338 Old York Road London SW18 1SS
Documents
Mortgage satisfy charge full
Date: 17 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113742650001
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jun 2021
Action Date: 27 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113742650001
Charge creation date: 2021-05-27
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Termination director company with name termination date
Date: 07 Feb 2021
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathryn Levitt
Termination date: 2020-09-01
Documents
Confirmation statement with updates
Date: 04 Aug 2020
Action Date: 20 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-20
Documents
Resolution
Date: 09 Apr 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 09 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kathryn Levitt
Appointment date: 2020-04-01
Documents
Termination director company with name termination date
Date: 07 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kieran O'gorman
Termination date: 2020-04-01
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change account reference date company previous shortened
Date: 12 Mar 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA01
Made up date: 2020-05-31
New date: 2020-01-31
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Capital allotment shares
Date: 11 Feb 2020
Action Date: 29 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-29
Capital : 40.320904 GBP
Documents
Capital allotment shares
Date: 11 Feb 2020
Action Date: 29 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-29
Capital : 40.320904 GBP
Documents
Capital allotment shares
Date: 11 Feb 2020
Action Date: 30 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-30
Capital : 40.320904 GBP
Documents
Capital allotment shares
Date: 11 Feb 2020
Action Date: 15 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-15
Capital : 40.320904 GBP
Documents
Capital allotment shares
Date: 11 Feb 2020
Action Date: 08 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-08
Capital : 40.320904 GBP
Documents
Capital allotment shares
Date: 11 Feb 2020
Action Date: 30 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-30
Capital : 40.320904 GBP
Documents
Capital allotment shares
Date: 16 Sep 2019
Action Date: 03 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-03
Capital : 40.320904 GBP
Documents
Capital allotment shares
Date: 16 Sep 2019
Action Date: 01 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-01
Capital : 40.320904 GBP
Documents
Change person director company with change date
Date: 16 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-01
Officer name: Mr Christopher Gareth Moon
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2019
Action Date: 16 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-16
Old address: 8 Shepherd Market Notting Hill London W1J 7JY England
New address: 22 Notting Hill Gate Suite 18 Notting Hill London W11 3JE
Documents
Resolution
Date: 10 Sep 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2019
Action Date: 09 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-09
Old address: 8 Shepherd Market Notting Hill London W1J 7JY England
New address: 8 Shepherd Market Notting Hill London W1J 7JY
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2019
Action Date: 09 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-09
Old address: Unit 1 3 Balham High Road London SW12 9AZ England
New address: 8 Shepherd Market Notting Hill London W1J 7JY
Documents
Change person director company with change date
Date: 09 Sep 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-01
Officer name: Mr Christopher Gareth Moon
Documents
Confirmation statement with updates
Date: 24 Jul 2019
Action Date: 20 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-20
Documents
Capital allotment shares
Date: 15 Jul 2019
Action Date: 31 May 2019
Category: Capital
Type: SH01
Date: 2019-05-31
Capital : 40.34 GBP
Documents
Capital allotment shares
Date: 15 Jul 2019
Action Date: 31 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-31
Capital : 33.54 GBP
Documents
Capital allotment shares
Date: 15 Jul 2019
Action Date: 31 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-31
Capital : 16.77 GBP
Documents
Capital allotment shares
Date: 15 Jul 2019
Action Date: 01 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-01
Capital : 8.39 GBP
Documents
Capital allotment shares
Date: 15 Jul 2019
Action Date: 01 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-01
Capital : 10,001 GBP
Documents
Capital allotment shares
Date: 24 Jun 2019
Action Date: 31 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-31
Capital : 10,000 GBP
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kieran O'gorman
Appointment date: 2019-06-01
Documents
Capital alter shares subdivision
Date: 08 May 2019
Action Date: 02 Apr 2019
Category: Capital
Type: SH02
Date: 2019-04-02
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2019
Action Date: 13 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-13
Old address: 201 Borough High St, London 201 Borough High Street London London SE1 1JA United Kingdom
New address: Unit 1 3 Balham High Road London SW12 9AZ
Documents
Resolution
Date: 31 Dec 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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