Ecotime Consultancy Ltd

Company Name	Ecotime Consultancy Ltd
Directors	Margaretha Maria Van Der Riet and Franciscus Johannes Van Der Riet
Company Status	Active
Company Number	07202207
Category	Private Limited Company
Incorporation Date	25 March 2010(14 years, 1 month 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	Ms Margaretha Maria Van Der Riet
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Dutch
Status	Current
Appointed	14 April 2010(2 weeks, 5 days after company formation)
Appointment Duration	14 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Sigrist Square Canbury Park Road Kingston Upon Thames Surrey KT2 6JY

Director Name	Mr Franciscus Johannes Van Der Riet
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	23 January 2024(13 years, 10 months after company formation)
Appointment Duration	3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	55 Sigrist Square Canbury Park Road Kingston Upon Thames Surrey KT2 6JY

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Mr Franciscus Johannes Van Der Riet
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2015(4 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2015)
Role	Consultant
Country of Residence	France
Correspondence Address	55 Sigrist Square Kingston Upon Thames Surrey KT2 6JY

Director Name	Mr Franciscus Johannes Van Der Riet
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2020(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 October 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	55 Sigrist Square Canbury Park Road Kingston Upon Thames KT2 6JY

Location

Registered Address	55 Sigrist Square Kingston Upon Thames Surrey KT2 6JY
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Franciscus Johannes Van Der Reit 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,487
Cash	£260
Current Liabilities	£4,494

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Filing History

22 February 2024	Appointment of Mr Franciscus Johannes Van Der Riet as a director on 23 January 2024 (2 pages)
20 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
1 November 2023	Confirmation statement made on 13 October 2023 with updates (4 pages)
20 February 2023	Change of details for Ms Margaretha Maria Van Der Riet as a person with significant control on 20 February 2023 (2 pages)
22 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
14 October 2022	Confirmation statement made on 13 October 2022 with updates (4 pages)
12 August 2022	Change of details for Ms Maraetha Maria Van Der Riet as a person with significant control on 12 August 2022 (2 pages)
5 August 2022	Registered office address changed from 55 Kentish Town Road Camden Town London NW1 8NX to 55 Sigrist Square Kingston upon Thames Surrey KT2 6JY on 5 August 2022 (1 page)
29 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
13 October 2021	Confirmation statement made on 13 October 2021 with updates (5 pages)
12 October 2021	Termination of appointment of Franciscus Johannes Van Der Riet as a director on 5 October 2021 (1 page)
26 January 2021	Confirmation statement made on 18 January 2021 with updates (4 pages)
6 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
7 February 2020	Appointment of Mr Franciscus Johannes Van Der Riet as a director on 1 February 2020 (2 pages)
3 February 2020	Confirmation statement made on 18 January 2020 with updates (4 pages)
9 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
27 March 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
27 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
24 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 April 2017	Termination of appointment of Franciscus Johannes Van Der Riet as a director on 1 April 2017 (1 page)
5 April 2017	Termination of appointment of Franciscus Johannes Van Der Riet as a director on 1 April 2017 (1 page)
28 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
7 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 March 2015	Termination of appointment of Franciscus Johannes Van Der Riet as a director on 1 March 2015 (1 page)
24 March 2015	Appointment of Mr Franciscus Johannes Van Der Riet as a director on 1 March 2015 (2 pages)
24 March 2015	Appointment of Mr Franciscus Johannes Van Der Riet as a director on 1 March 2015 (2 pages)
24 March 2015	Appointment of Mr Franciscus Johannes Van Der Riet as a director on 1 March 2015 (2 pages)
24 March 2015	Termination of appointment of Franciscus Johannes Van Der Riet as a director on 1 March 2015 (1 page)
24 March 2015	Termination of appointment of Franciscus Johannes Van Der Riet as a director on 1 March 2015 (1 page)
23 March 2015	Appointment of Mr Franciscus Johannes Van Der Riet as a director on 1 March 2015 (2 pages)
23 March 2015	Appointment of Mr Franciscus Johannes Van Der Riet as a director on 1 March 2015 (2 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
23 March 2015	Appointment of Mr Franciscus Johannes Van Der Riet as a director on 1 March 2015 (2 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (3 pages)
4 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (3 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
27 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
28 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
6 April 2011	Registered office address changed from Chartered Accountants 55 Kentish Town Road Camden Town London NW1 8NX United Kingdom on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from Chartered Accountants 55 Kentish Town Road Camden Town London NW1 8NX United Kingdom on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from Chartered Accountants 55 Kentish Town Road Camden Town London NW1 8NX United Kingdom on 6 April 2011 (1 page)
6 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
15 April 2010	Appointment of Miss Margaretha Maria Van Der Riet as a director (2 pages)
15 April 2010	Appointment of Miss Margaretha Maria Van Der Riet as a director (2 pages)
15 April 2010	Statement of capital following an allotment of shares on 14 April 2010 GBP 2 (2 pages)
15 April 2010	Statement of capital following an allotment of shares on 14 April 2010 GBP 2 (2 pages)
14 April 2010	Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 14 April 2010 (1 page)
14 April 2010	Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 14 April 2010 (1 page)
14 April 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
14 April 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
25 March 2010	Incorporation (21 pages)
25 March 2010	Incorporation (21 pages)

Ecotime Consultancy Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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