ECO Age Limited

Company Name	ECO Age Limited
Directors	Nicola Giuggioli and Livia Firth
Company Status	Active
Company Number	05855157
Category	Private Limited Company
Incorporation Date	22 June 2006(17 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicola Giuggioli
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	22 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Livia Firth
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(9 years after company formation)
Appointment Duration	8 years, 10 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Secretary Name	Livia Firth
Nationality	British
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Ivo David James Coulson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(1 year, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Blenheim Road London W4 1UB

Director Name	Lorna Mary Galbraith-Ryan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2014(8 years after company formation)
Appointment Duration	1 year (resigned 01 July 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Benridge Close Broadstone Dorset BH18 8NQ

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Contact

Website	www.eco-age.com
Email address	[email protected]
Telephone	07 812175122
Telephone region	Mobile

Location

Registered Address	10 Orange Street London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

384.1k at £0.01	Ivo David James Coulson 5.08% Ordinary
241.4k at £0.01	Caterina Giuggioli 3.19% Ordinary
1.9m at £0.01	Nicola Giuggioli 25.75% Ordinary
1.9m at £0.01	Simon Fuduciaria Spa2 25.46% Ordinary
154.5k at £0.01	Lorna Mary Galbraith-ryan 2.04% Ordinary
1.1m at £0.01	S Fuduciaria Spa 13.94% Ordinary
986.5k at £0.01	Livia Firth 13.05% Ordinary
799.5k at £0.01	Colin Firth 10.58% Ordinary
67.7k at £0.01	Berit Lake 0.90% Ordinary
1 at £0.01	Antonio Falcone 0.00% Ordinary

Financials

Year	2014
Net Worth	£535,068
Cash	£328,754
Current Liabilities	£84,789

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

21 December 2012	Delivered on: 22 December 2012 Persons entitled: Coutts and Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 December 2007	Delivered on: 13 December 2007 Persons entitled: Stafford Fertleman Classification: Deed of deposit re works Secured details: Â£31,725.00 due or to become due from the company to. Particulars: Â£31,725.00 plus accrued interest. Outstanding
20 August 2007	Delivered on: 25 August 2007 Persons entitled: Stafford Fertleman Classification: Rent deposit deed Secured details: Â£14,625.00 due or to become due from the company to. Particulars: Â£14,625.00. Outstanding

Filing History

25 October 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
15 September 2023	Cessation of Nicola Giuggioli as a person with significant control on 8 August 2023 (1 page)
23 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
13 July 2022	Director's details changed for Mr Nicola Giuggioli on 12 July 2022 (2 pages)
13 July 2022	Change of details for Mr Nicola Giuggioli as a person with significant control on 12 July 2022 (2 pages)
13 July 2022	Director's details changed for Mr Nicola Giuggioli on 12 July 2022 (2 pages)
1 July 2022	Confirmation statement made on 22 June 2022 with updates (4 pages)
15 February 2022	Notification of Livia Firth as a person with significant control on 8 December 2021 (2 pages)
28 January 2022	Memorandum and Articles of Association (6 pages)
28 January 2022	Statement of company's objects (2 pages)
15 July 2021	Confirmation statement made on 22 June 2021 with updates (5 pages)
9 March 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
29 October 2020	Statement of capital following an allotment of shares on 19 October 2020 GBP 84,643.22 (4 pages)
26 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
22 June 2020	Termination of appointment of Livia Firth as a secretary on 22 June 2020 (1 page)
10 June 2020	Unaudited abridged accounts made up to 30 December 2019 (9 pages)
9 June 2020	Satisfaction of charge 1 in full (1 page)
9 June 2020	Satisfaction of charge 2 in full (1 page)
20 September 2019	Micro company accounts made up to 30 December 2018 (2 pages)
28 June 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
2 August 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
19 December 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
1 August 2017	Notification of Nicola Giuggioli as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Nicola Giuggioli as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
1 August 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
9 September 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-09-09 GBP 75,574.3 (16 pages)
9 September 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-09-09 GBP 75,574.3 (16 pages)
23 May 2016	Secretary's details changed for Livia Firth on 23 May 2016 (1 page)
23 May 2016	Secretary's details changed for Livia Firth on 23 May 2016 (1 page)
24 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 75,574.3 (14 pages)
24 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 75,574.3 (14 pages)
1 July 2015	Termination of appointment of Lorna Mary Galbraith-Ryan as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Livia Firth as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Lorna Mary Galbraith-Ryan as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Lorna Mary Galbraith-Ryan as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Livia Firth as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Livia Firth as a director on 1 July 2015 (2 pages)
7 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 June 2015	Statement by Directors (1 page)
3 June 2015	Statement of capital on 3 June 2015 GBP 75,574.30 (4 pages)
3 June 2015	Statement of capital on 3 June 2015 GBP 75,574.30 (4 pages)
3 June 2015	Solvency Statement dated 12/02/15 (1 page)
3 June 2015	Statement by Directors (1 page)
3 June 2015	Solvency Statement dated 12/02/15 (1 page)
3 June 2015	Statement of capital on 3 June 2015 GBP 75,574.30 (4 pages)
3 June 2015	Resolutions RES13 ‐ Reduce share prem a/c 26/02/2015 (1 page)
12 December 2014	Director's details changed for Mr Nicola Giuggioli on 12 December 2014 (2 pages)
12 December 2014	Director's details changed for Mr Nicola Giuggioli on 12 December 2014 (2 pages)
20 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 75,574.3 (14 pages)
20 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 75,574.3 (14 pages)
7 August 2014	Director's details changed for Mr Nicola Giuggioli on 20 June 2014 (2 pages)
7 August 2014	Director's details changed for Mr Nicola Giuggioli on 20 June 2014 (2 pages)
25 July 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
25 July 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
3 July 2014	Appointment of Lorna Mary Galbraith-Ryan as a director (2 pages)
3 July 2014	Appointment of Lorna Mary Galbraith-Ryan as a director (2 pages)
19 December 2013	Director's details changed for Mr Nicola Giuggioli on 19 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr Nicola Giuggioli on 19 December 2013 (2 pages)
17 December 2013	Total exemption full accounts made up to 30 June 2013 (10 pages)
17 December 2013	Total exemption full accounts made up to 30 June 2013 (10 pages)
2 September 2013	Annual return made up to 22 June 2013 with a full list of shareholders (15 pages)
2 September 2013	Annual return made up to 22 June 2013 with a full list of shareholders (15 pages)
8 August 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 75,574.30 (4 pages)
8 August 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 75,574.30 (4 pages)
18 July 2013	Statement of capital following an allotment of shares on 28 June 2012 GBP 73,441.86 (4 pages)
18 July 2013	Statement of capital following an allotment of shares on 28 June 2012 GBP 73,441.86 (4 pages)
1 July 2013	Termination of appointment of Ivo Coulson as a director (1 page)
1 July 2013	Termination of appointment of Ivo Coulson as a director (1 page)
12 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 July 2012	Statement of capital following an allotment of shares on 10 July 2012 GBP 38,294.64 (4 pages)
26 July 2012	Statement of capital following an allotment of shares on 10 July 2012 GBP 38,294.64 (4 pages)
24 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (14 pages)
24 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (14 pages)
28 February 2012	Statement of capital following an allotment of shares on 23 November 2011 GBP 69,703.85 (4 pages)
28 February 2012	Statement of capital following an allotment of shares on 23 November 2011 GBP 69,703.85 (4 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 September 2011	Annual return made up to 22 June 2011 with a full list of shareholders (14 pages)
12 September 2011	Annual return made up to 22 June 2011 with a full list of shareholders (14 pages)
30 June 2011	Registered office address changed from , 10-14 Accommodation Road, Golders Green, London, NW11 8ED on 30 June 2011 (1 page)
30 June 2011	Registered office address changed from , 10-14 Accommodation Road, Golders Green, London, NW11 8ED on 30 June 2011 (1 page)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
9 February 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 63,096.55 (4 pages)
9 February 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 63,096.55 (4 pages)
9 February 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 63,096.55 (4 pages)
1 November 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 58,312.08 (4 pages)
1 November 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 58,312.08 (4 pages)
1 November 2010	Statement of capital following an allotment of shares on 30 August 2010 GBP 53,380.38 (4 pages)
1 November 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 58,312.08 (4 pages)
1 November 2010	Statement of capital following an allotment of shares on 30 August 2010 GBP 53,380.38 (4 pages)
15 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
15 July 2010	Director's details changed for Ivo David James Coulson on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Ivo David James Coulson on 1 October 2009 (2 pages)
15 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
15 July 2010	Director's details changed for Ivo David James Coulson on 1 October 2009 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 70,548.83 (4 pages)
26 May 2010	Statement of capital following an allotment of shares on 19 April 2010 GBP 117,179.21 (5 pages)
26 May 2010	Statement of capital following an allotment of shares on 19 April 2010 GBP 117,179.21 (5 pages)
26 May 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 70,548.83 (4 pages)
26 May 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 70,548.83 (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 October 2009	Statement of capital following an allotment of shares on 15 April 2009 GBP 32,987.47 (3 pages)
19 October 2009	Statement of capital following an allotment of shares on 15 April 2009 GBP 9,712.66 (2 pages)
19 October 2009	Statement of capital following an allotment of shares on 15 April 2009 GBP 28,951.53 (2 pages)
19 October 2009	Statement of capital following an allotment of shares on 15 April 2009 GBP 32,987.47 (3 pages)
19 October 2009	Statement of capital following an allotment of shares on 15 April 2009 GBP 9,712.66 (2 pages)
19 October 2009	Statement of capital following an allotment of shares on 15 April 2009 GBP 28,951.53 (2 pages)
19 October 2009	Statement of capital following an allotment of shares on 15 April 2009 GBP 34,563.72 (3 pages)
19 October 2009	Statement of capital following an allotment of shares on 15 April 2009 GBP 34,563.72 (3 pages)
17 July 2009	Return made up to 22/06/09; full list of members (5 pages)
17 July 2009	Return made up to 22/06/09; full list of members (5 pages)
5 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
28 October 2008	Registered office changed on 28/10/2008 from, 4 croxted mews, croxted road, dulwich village, london, SE24 9DA (1 page)
28 October 2008	Registered office changed on 28/10/2008 from, 4 croxted mews, croxted road, dulwich village, london, SE24 9DA (1 page)
23 July 2008	Return made up to 22/06/08; full list of members (5 pages)
23 July 2008	Return made up to 22/06/08; full list of members (5 pages)
19 May 2008	Capitals not rolled up (2 pages)
19 May 2008	Capitals not rolled up (2 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 December 2007	Particulars of mortgage/charge (3 pages)
13 December 2007	Particulars of mortgage/charge (3 pages)
26 September 2007	Ad 26/09/07--------- Â£ si [email protected]=416 Â£ ic 10000/10416 (1 page)
26 September 2007	Ad 26/09/07--------- Â£ si [email protected]=416 Â£ ic 10000/10416 (1 page)
25 September 2007	Â£ nc 10000/100000 21/09/07 (2 pages)
25 September 2007	Â£ nc 10000/100000 21/09/07 (2 pages)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
25 August 2007	Particulars of mortgage/charge (3 pages)
25 August 2007	Particulars of mortgage/charge (3 pages)
13 August 2007	Return made up to 22/06/07; full list of members (4 pages)
13 August 2007	Return made up to 22/06/07; full list of members (4 pages)
2 February 2007	S-div 19/01/07 (1 page)
2 February 2007	Resolutions RES13 ‐ Sub division 19/01/07 (1 page)
2 February 2007	S-div 19/01/07 (1 page)
2 February 2007	Resolutions RES13 ‐ Sub division 19/01/07 (1 page)
30 June 2006	New director appointed (2 pages)
30 June 2006	New secretary appointed (2 pages)
30 June 2006	New secretary appointed (2 pages)
30 June 2006	New director appointed (2 pages)
23 June 2006	Secretary resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Secretary resigned (1 page)
22 June 2006	Incorporation (10 pages)
22 June 2006	Incorporation (10 pages)

ECO Age Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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