Ecologital Limited

Company Name	Ecologital Limited
Directors	Vivekanandarajah Senthuran and Mangalagowry Senthuran
Company Status	Active
Company Number	06357299
Category	Private Limited Company
Incorporation Date	31 August 2007(16 years, 8 months ago)
Previous Name	Consulting Channel Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Vivekanandarajah Senthuran
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 January 2008(4 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108, Dulverton Road Ruislip HA4 9AG

Director Name	Mrs Mangalagowry Senthuran
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 December 2013(6 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	108 Dulverton Road Ruislip Middlesex HA4 9AG

Secretary Name	Senthuran Mangalagowry
Nationality	British
Status	Resigned
Appointed	03 January 2008(4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 May 2017)
Role	Secretary
Correspondence Address	108, Dulverton Road Ruislip HA4 9AG

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	31 August 2007(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	31 August 2007(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	ecologital.com
Email address	[email protected]
Telephone	020 36579676
Telephone region	London

Location

Registered Address	5 Village Way East Harrow HA2 7LX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Rayners Lane
Built Up Area	Greater London

Shareholders

590 at £1	Vivekanandarajah Senthuran 59.06% Ordinary
409 at £1	Mangalagowry Senthuran 40.94% Ordinary

Financials

Year	2014
Net Worth	-£29,809
Current Liabilities	£30,399

Accounts

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

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

7 December 2023	Micro company accounts made up to 31 December 2022 (5 pages)
3 October 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
30 June 2023	Previous accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
11 October 2022	Director's details changed for Mrs Mangalagowry Senthuran on 11 October 2022 (2 pages)
11 October 2022	Registered office address changed from 209 the Heights Northolt UB5 4BX England to 5 Village Way East Harrow HA2 7LX on 11 October 2022 (1 page)
11 October 2022	Director's details changed for Mr Vivekanandarajah Senthuran on 11 October 2022 (2 pages)
23 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
21 September 2021	Change of details for Dr Vivekanandaraja Senthuran as a person with significant control on 18 September 2021 (2 pages)
21 September 2021	Change of details for Mr Vivekanandaraja Senthuran as a person with significant control on 18 September 2021 (2 pages)
18 September 2021	Change of details for Mr Vivekanandaraja Senthuran as a person with significant control on 18 September 2021 (2 pages)
18 September 2021	Confirmation statement made on 31 August 2021 with updates (4 pages)
18 September 2021	Notification of Mangalagowry Senthuran as a person with significant control on 18 September 2021 (2 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (5 pages)
25 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
17 April 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
23 September 2019	Confirmation statement made on 31 August 2019 with updates (5 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
1 October 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
3 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
28 September 2017	Cessation of Mangalagowry Senthuran as a person with significant control on 31 August 2017 (1 page)
28 September 2017	Cessation of Mangalagowry Senthuran as a person with significant control on 31 August 2017 (1 page)
31 August 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 August 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 May 2017	Previous accounting period shortened from 31 August 2016 to 30 June 2016 (1 page)
31 May 2017	Registered office address changed from 108, Dulverton Road Ruislip HA4 9AG to 209 the Heights Northolt UB5 4BX on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Senthuran Mangalagowry as a secretary on 30 May 2017 (1 page)
31 May 2017	Registered office address changed from 108, Dulverton Road Ruislip HA4 9AG to 209 the Heights Northolt UB5 4BX on 31 May 2017 (1 page)
31 May 2017	Previous accounting period shortened from 31 August 2016 to 30 June 2016 (1 page)
31 May 2017	Termination of appointment of Senthuran Mangalagowry as a secretary on 30 May 2017 (1 page)
7 November 2016	Amended total exemption full accounts made up to 31 August 2015 (15 pages)
7 November 2016	Amended total exemption full accounts made up to 31 August 2015 (15 pages)
1 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
7 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 999 (5 pages)
7 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 999 (5 pages)
17 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
17 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 999 (5 pages)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 999 (5 pages)
16 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
16 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
6 December 2013	Appointment of Mrs Mangalagowry Senthuran as a director (2 pages)
6 December 2013	Appointment of Mrs Mangalagowry Senthuran as a director (2 pages)
6 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 999 (4 pages)
6 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 999 (4 pages)
5 June 2013	Total exemption full accounts made up to 31 August 2012 (13 pages)
5 June 2013	Total exemption full accounts made up to 31 August 2012 (13 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
28 May 2012	Total exemption full accounts made up to 31 August 2011 (15 pages)
28 May 2012	Total exemption full accounts made up to 31 August 2011 (15 pages)
23 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
2 June 2011	Total exemption full accounts made up to 31 August 2010 (14 pages)
2 June 2011	Total exemption full accounts made up to 31 August 2010 (14 pages)
24 September 2010	Director's details changed for Vivekanandarajah Senthuran on 31 August 2010 (2 pages)
24 September 2010	Director's details changed for Vivekanandarajah Senthuran on 31 August 2010 (2 pages)
24 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
27 September 2009	Location of register of members (1 page)
27 September 2009	Location of register of members (1 page)
27 September 2009	Return made up to 31/08/09; full list of members (3 pages)
27 September 2009	Return made up to 31/08/09; full list of members (3 pages)
30 June 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
30 June 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
29 September 2008	Return made up to 31/08/08; full list of members (3 pages)
29 September 2008	Return made up to 31/08/08; full list of members (3 pages)
20 September 2008	Company name changed consulting channel LTD\certificate issued on 22/09/08 (2 pages)
20 September 2008	Company name changed consulting channel LTD\certificate issued on 22/09/08 (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Registered office changed on 03/01/08 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Ad 03/01/08--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
3 January 2008	New secretary appointed (1 page)
3 January 2008	Ad 03/01/08--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
3 January 2008	Registered office changed on 03/01/08 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
3 January 2008	New secretary appointed (1 page)
4 September 2007	Registered office changed on 04/09/07 from: suite b, 29 harley street london W1G 9QR (1 page)
4 September 2007	Registered office changed on 04/09/07 from: suite b, 29 harley street london W1G 9QR (1 page)
31 August 2007	Incorporation (8 pages)
31 August 2007	Incorporation (8 pages)

Ecologital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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