Company NameEcologic Markets Limited
DirectorJean-Marc Royet
Company StatusActive
Company Number06926836
CategoryPrivate Limited Company
Incorporation Date8 June 2009(14 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 63120Web portals
Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameJean-Marc Royet
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBelgian
StatusCurrent
Appointed08 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceLuxembourg
Correspondence Address79 Rue Du Kiem
Strassen
L-8030
Director NameCynthia Atieno Maguire
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2009(5 months, 3 weeks after company formation)
Appointment Duration9 years, 8 months (resigned 23 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address923 Finchley Road
London
NW11 7PE

Location

Registered Address923 Finchley Road
London
NW11 7PE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Jean-marc Royet
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,610
Cash£440
Current Liabilities£23,940

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due24 June 2024 (1 month, 4 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End24 June

Returns

Latest Return2 October 2023 (6 months, 3 weeks ago)
Next Return Due16 October 2024 (5 months, 3 weeks from now)

Filing History

4 October 2023Confirmation statement made on 2 October 2023 with no updates (3 pages)
22 March 2023Unaudited abridged accounts made up to 30 June 2022 (8 pages)
26 October 2022Confirmation statement made on 2 October 2022 with no updates (3 pages)
24 March 2022Unaudited abridged accounts made up to 30 June 2021 (8 pages)
4 October 2021Confirmation statement made on 2 October 2021 with no updates (3 pages)
23 June 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
29 October 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
25 March 2020Unaudited abridged accounts made up to 30 June 2019 (8 pages)
2 October 2019Change of details for Jean-Marc Royet as a person with significant control on 1 January 2019 (2 pages)
2 October 2019Director's details changed for Jean-Marc Royet on 2 October 2019 (2 pages)
2 October 2019Confirmation statement made on 2 October 2019 with updates (3 pages)
28 August 2019Termination of appointment of Cynthia Atieno Maguire as a director on 23 August 2019 (1 page)
1 July 2019Confirmation statement made on 8 June 2019 with no updates (3 pages)
24 April 2019Unaudited abridged accounts made up to 30 June 2018 (6 pages)
21 March 2019Previous accounting period shortened from 25 June 2018 to 24 June 2018 (1 page)
20 June 2018Confirmation statement made on 8 June 2018 with no updates (3 pages)
24 April 2018Unaudited abridged accounts made up to 30 June 2017 (6 pages)
26 March 2018Previous accounting period shortened from 26 June 2017 to 25 June 2017 (1 page)
31 August 2017Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 August 2017Administrative restoration application (3 pages)
31 August 2017Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2017-08-31
  • GBP 100
(19 pages)
31 August 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 August 2017Director's details changed for Jean-Marc Royet on 1 June 2016 (3 pages)
31 August 2017Notification of Jean-Marc Royet as a person with significant control on 6 April 2016 (4 pages)
31 August 2017Administrative restoration application (3 pages)
31 August 2017Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2017-08-31
  • GBP 100
(19 pages)
31 August 2017Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 August 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
31 August 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
31 August 2017Director's details changed for Jean-Marc Royet on 1 June 2016 (3 pages)
31 August 2017Notification of Jean-Marc Royet as a person with significant control on 6 April 2016 (4 pages)
31 August 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
22 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
20 June 2016Previous accounting period shortened from 27 June 2015 to 26 June 2015 (1 page)
20 June 2016Previous accounting period shortened from 27 June 2015 to 26 June 2015 (1 page)
21 March 2016Previous accounting period shortened from 28 June 2015 to 27 June 2015 (1 page)
21 March 2016Previous accounting period shortened from 28 June 2015 to 27 June 2015 (1 page)
30 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
(4 pages)
30 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
(4 pages)
30 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
(4 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 October 2014Director's details changed for Cynthia Atieno Maguire on 10 October 2014 (2 pages)
15 October 2014Director's details changed for Cynthia Atieno Maguire on 10 October 2014 (2 pages)
15 August 2014Director's details changed for Jean-Marc Royet on 30 July 2014 (2 pages)
15 August 2014Director's details changed for Jean-Marc Royet on 30 July 2014 (2 pages)
29 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(4 pages)
29 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(4 pages)
29 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(4 pages)
20 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 February 2014Amended accounts made up to 30 June 2012 (5 pages)
11 February 2014Amended accounts made up to 30 June 2012 (5 pages)
2 October 2013Annual return made up to 8 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-02
(4 pages)
2 October 2013Annual return made up to 8 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-02
(4 pages)
2 October 2013Annual return made up to 8 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-02
(4 pages)
24 September 2013Total exemption small company accounts made up to 30 June 2012 (11 pages)
24 September 2013Total exemption small company accounts made up to 30 June 2012 (11 pages)
25 June 2013Previous accounting period shortened from 29 June 2012 to 28 June 2012 (1 page)
25 June 2013Previous accounting period shortened from 29 June 2012 to 28 June 2012 (1 page)
25 March 2013Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page)
25 March 2013Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page)
22 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
22 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
22 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
29 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
29 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
10 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
10 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
10 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
2 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
2 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
17 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
17 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
17 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
16 June 2010Director's details changed for Jean-Marc Royet on 1 October 2009 (2 pages)
16 June 2010Director's details changed for Jean-Marc Royet on 1 October 2009 (2 pages)
16 June 2010Director's details changed for Jean-Marc Royet on 1 October 2009 (2 pages)
28 April 2010Director's details changed for Cynthia Atieno Maguire on 6 April 2010 (3 pages)
28 April 2010Director's details changed for Cynthia Atieno Maguire on 6 April 2010 (3 pages)
28 April 2010Director's details changed for Cynthia Atieno Maguire on 6 April 2010 (3 pages)
2 December 2009Appointment of Cynthia Atieno Maguire as a director (2 pages)
2 December 2009Appointment of Cynthia Atieno Maguire as a director (2 pages)
8 June 2009Incorporation (12 pages)
8 June 2009Incorporation (12 pages)