About

Registered Number: 03451753
Date of Incorporation: 17/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: 2 Old Court Mews, 311a Chase Road, London, N14 6JS

 

Founded in 1997, Eco Impact Ltd are based in London, it's status is listed as "Active". The companies directors are Baldwin, Jolyon Sylvester, Smith, Charles William, Young, Benjamin James. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDWIN, Jolyon Sylvester 12 July 2000 15 August 2008 1
SMITH, Charles William 02 January 1999 18 August 2007 1
YOUNG, Benjamin James 17 October 1997 21 December 1998 1

Filing History

Document Type Date
CS01 - N/A 16 August 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 16 August 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 16 August 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 28 August 2015
CH04 - Change of particulars for corporate secretary 28 August 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 21 August 2014
CH04 - Change of particulars for corporate secretary 02 July 2014
AD01 - Change of registered office address 02 July 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 18 August 2011
CH01 - Change of particulars for director 18 August 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 16 August 2010
CH04 - Change of particulars for corporate secretary 16 August 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 27 August 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
AA - Annual Accounts 28 July 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
363a - Annual Return 17 August 2007
AA - Annual Accounts 11 November 2006
363a - Annual Return 18 August 2006
AA - Annual Accounts 13 December 2005
AA - Annual Accounts 24 August 2005
363a - Annual Return 16 August 2005
353 - Register of members 16 August 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 13 August 2004
363s - Annual Return 15 September 2003
AA - Annual Accounts 11 July 2003
363s - Annual Return 27 September 2002
AA - Annual Accounts 23 September 2002
287 - Change in situation or address of Registered Office 26 June 2002
363s - Annual Return 12 October 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 11 December 2000
288a - Notice of appointment of directors or secretaries 15 September 2000
AA - Annual Accounts 16 August 2000
363s - Annual Return 11 November 1999
CERTNM - Change of name certificate 15 March 1999
288a - Notice of appointment of directors or secretaries 25 February 1999
CERTNM - Change of name certificate 23 February 1999
363s - Annual Return 14 January 1999
AA - Annual Accounts 06 January 1999
288b - Notice of resignation of directors or secretaries 04 January 1999
288b - Notice of resignation of directors or secretaries 04 January 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1999
288a - Notice of appointment of directors or secretaries 23 October 1997
288b - Notice of resignation of directors or secretaries 23 October 1997
288b - Notice of resignation of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
287 - Change in situation or address of Registered Office 23 October 1997
NEWINC - New incorporation documents 17 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.