Company NameEcoten Limited
DirectorsDaniel Junaid Jonas Akhtar and Carl James Gentle
Company StatusActive
Company Number07396816
CategoryPrivate Limited Company
Incorporation Date5 October 2010(13 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Daniel Junaid Jonas Akhtar
Date of BirthMay 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address925 Finchley Road
London
NW11 7PE
Director NameMr Carl James Gentle
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address925 Finchley Road
London
NW11 7PE

Contact

Websitewww.ecotengroup.com

Location

Registered Address925 Finchley Road
London
NW11 7PE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

600 at £1Carl James Gentle
60.00%
Ordinary
400 at £1Daniel Akhtar
40.00%
Ordinary

Financials

Year2014
Net Worth£15,276
Cash£34,689
Current Liabilities£89,401

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return5 October 2023 (5 months, 3 weeks ago)
Next Return Due19 October 2024 (6 months, 3 weeks from now)

Filing History

19 October 2023Confirmation statement made on 5 October 2023 with no updates (3 pages)
26 July 2023Unaudited abridged accounts made up to 31 October 2022 (8 pages)
18 October 2022Confirmation statement made on 5 October 2022 with no updates (3 pages)
22 July 2022Unaudited abridged accounts made up to 31 October 2021 (9 pages)
15 October 2021Confirmation statement made on 5 October 2021 with no updates (3 pages)
2 August 2021Unaudited abridged accounts made up to 31 October 2020 (9 pages)
29 October 2020Unaudited abridged accounts made up to 31 October 2019 (9 pages)
16 October 2020Confirmation statement made on 5 October 2020 with no updates (3 pages)
2 December 2019Change of details for Mr Carl James Gentle as a person with significant control on 7 November 2019 (2 pages)
2 December 2019Director's details changed for Mr Carl James Gentle on 7 November 2019 (2 pages)
11 October 2019Confirmation statement made on 5 October 2019 with no updates (3 pages)
30 July 2019Total exemption full accounts made up to 31 October 2018 (10 pages)
22 October 2018Change of details for Mr Daniel Junaid Jonas Akhtar as a person with significant control on 19 October 2018 (2 pages)
19 October 2018Change of details for Mr Daniel Junaid Jonas Akhtar as a person with significant control on 19 October 2018 (2 pages)
19 October 2018Confirmation statement made on 5 October 2018 with no updates (3 pages)
31 July 2018Total exemption full accounts made up to 31 October 2017 (10 pages)
31 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
29 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
14 October 2016Confirmation statement made on 5 October 2016 with updates (6 pages)
14 October 2016Confirmation statement made on 5 October 2016 with updates (6 pages)
13 October 2016Director's details changed for Mr Daniel Junaid Jonas Akhtar on 5 October 2016 (2 pages)
13 October 2016Director's details changed for Mr Daniel Junaid Jonas Akhtar on 5 October 2016 (2 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
5 November 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
(3 pages)
5 November 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
(3 pages)
5 November 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
(3 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
7 November 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
(3 pages)
7 November 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
(3 pages)
7 November 2014Director's details changed for Mr Carl James Gentle on 4 October 2014 (2 pages)
7 November 2014Director's details changed for Mr Carl James Gentle on 4 October 2014 (2 pages)
7 November 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
(3 pages)
7 November 2014Director's details changed for Mr Carl James Gentle on 4 October 2014 (2 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
24 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,000
(4 pages)
24 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,000
(4 pages)
24 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,000
(4 pages)
20 June 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
20 June 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 November 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
2 October 2012Director's details changed for Mr Daniel Junaid Jonas Akhtar on 30 September 2012 (2 pages)
2 October 2012Director's details changed for Mr Daniel Junaid Jonas Akhtar on 30 September 2012 (2 pages)
20 June 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 June 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
24 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
5 October 2010Incorporation (44 pages)
5 October 2010Incorporation (44 pages)