| Company Name | ECO Rascals Limited |
|---|---|
| Company Status | Active |
| Company Number | 11869248 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2019(5 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
| SIC 2513 | Manufacture of other rubber products |
| SIC 22190 | Manufacture of other rubber products |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mrs Kristina Williams |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2019(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Woodland Way Theydon Bois Epping CM16 7DY |
| Director Name | Mrs Celeidh Cook |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2019(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 303 D3 304 Al Zeina Abu Dhabi United Arab Emirates |
| Director Name | Mr Scott Williams |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2021(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Woodland Way Theydon Bois Epping CM16 7DY |
| Director Name | Mr Samuel James Cook |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2021(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 303 D3 304 Al Zeina Abu Dhabi United Arab Emirates |
| Director Name | Mr Charles Andrew Morrison |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2020(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 July 2021) |
| Role | HR Manager |
| Country of Residence | England |
| Correspondence Address | Flat 2 15 Lansdowne Place London SE19 2UA |
| Director Name | Miss Hayley Linda Netley |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2020(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 July 2021) |
| Role | Physiotherapist |
| Country of Residence | England |
| Correspondence Address | The Haven Victoria Way Winchelsea Beach Winchelsea TN36 4NH |
Location
| Registered Address | 19 Woodland Way Theydon Bois Epping Essex CM16 7DY |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 3 weeks from now) |
Filing History
| 15 February 2021 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
|---|---|
| 14 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 13 May 2020 | Confirmation statement made on 13 May 2020 with updates (5 pages) |
| 12 May 2020 | Statement of capital following an allotment of shares on 11 May 2020
|
| 12 May 2020 | Statement of capital following an allotment of shares on 11 May 2020
|
| 12 May 2020 | Statement of capital following an allotment of shares on 11 May 2020
|
| 5 May 2020 | Appointment of Mr Charles Andrew Morrison as a director on 22 April 2020 (2 pages) |
| 5 May 2020 | Appointment of Miss Hayley Linda Netley as a director on 22 April 2020 (2 pages) |
| 9 March 2020 | Confirmation statement made on 7 March 2020 with updates (5 pages) |
| 6 February 2020 | Change of details for Mrs Kristina Williams as a person with significant control on 6 February 2020 (2 pages) |
| 6 February 2020 | Registered office address changed from 19 Woodland Way Theydon Bois Epping CM16 7DY England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 6 February 2020 (1 page) |
| 25 March 2019 | Change of details for Mrs Kristina Williams as a person with significant control on 23 March 2019 (2 pages) |
| 24 March 2019 | Change of details for Mrs Kristina Williams as a person with significant control on 23 March 2019 (2 pages) |
| 24 March 2019 | Registered office address changed from 17 Tilney Road Dagenham RM9 6HL United Kingdom to 19 Woodland Way Theydon Bois Epping CM16 7DY on 24 March 2019 (1 page) |
| 8 March 2019 | Incorporation Statement of capital on 2019-03-08
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