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Company Information for

ECOONLINE SIMPLE COMPLIANCE LIMITED

NEWHOUSE FARM BUSINESS CENTRE, LANGLEY ROAD, EDSTONE, B95 6DL,
Company Registration Number
08271004
Private Limited Company
Active

Company Overview

About Ecoonline Simple Compliance Ltd
ECOONLINE SIMPLE COMPLIANCE LIMITED was founded on 2012-10-29 and has its registered office in Edstone. The organisation's status is listed as "Active". Ecoonline Simple Compliance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ECOONLINE SIMPLE COMPLIANCE LIMITED
 
Legal Registered Office
NEWHOUSE FARM BUSINESS CENTRE
LANGLEY ROAD
EDSTONE
B95 6DL
Other companies in LS11
 
Previous Names
RILEY SOFTWARE LIMITED08/05/2023
Filing Information
Company Number 08271004
Company ID Number 08271004
Date formed 2012-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts FULL
Last Datalog update: 2024-01-09 09:02:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOONLINE SIMPLE COMPLIANCE LIMITED
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Company Officers of ECOONLINE SIMPLE COMPLIANCE LIMITED

Current Directors
Officer Role Date Appointed
NATHAN ROBERT KIRK
 Director 2012-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
JASON WARREN
 Director 2012-10-29 2017-10-30
STEPHEN MICHAEL HANSON
 Director 2012-10-29 2015-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHAN ROBERT KIRK NRMK LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
NATHAN ROBERT KIRK ARKIVE SOLUTIONS LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active - Proposal to Strike off
NATHAN ROBERT KIRK 3O3D LIMITED Director 2010-11-26 CURRENT 2010-11-26 Dissolved 2015-11-03
NATHAN ROBERT KIRK SKOS LIMITED Director 2008-05-08 CURRENT 2008-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM Axys House Heol Crochendy Parc Nantgarw Nantgarw Cardiff CF15 7TW Wales
2023-01-27FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-23APPOINTMENT TERMINATED, DIRECTOR JENS GöRAN LINDö
2022-10-27AP01DIRECTOR APPOINTED JENS GöRAN LINDö
2022-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ALYN FRANKLIN
2022-10-27PSC07CESSATION OF ALCUMUS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-27PSC02Notification of Ecoonline Uk Limited as a person with significant control on 2022-10-21
2022-10-13CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2021-12-31Appointment of Miss Suzie Chetri as company secretary on 2021-09-10
2021-12-31AP03Appointment of Miss Suzie Chetri as company secretary on 2021-09-10
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-09-13AP01DIRECTOR APPOINTED MR ALYN FRANKLIN
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN ROBERT KIRK
2021-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/21 FROM Unit 1 Manor Court Manor Mill Lane Leeds LS11 8LQ England
2021-09-13PSC07CESSATION OF NATHAN ROBERT KIRK AS A PERSON OF SIGNIFICANT CONTROL
2021-09-13PSC02Notification of Alcumus Holdings Limited as a person with significant control on 2021-09-10
2021-07-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-08-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM Unit 3 Landmark Court Leeds LS11 8JT
2019-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-08-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 150
2017-11-27SH06Cancellation of shares. Statement of capital on 2017-10-30 GBP 150
2017-11-27SH03Purchase of own shares
2017-11-16RES13Resolutions passed:
  • (Buyback agreement) approved, and authorised to enter into the buyback agreement. 30/10/2017
  • Resolution of varying share rights or name
2017-11-16RES12VARYING SHARE RIGHTS AND NAMES
2017-11-16RES12VARYING SHARE RIGHTS AND NAMES
2017-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIA KIRK
2017-11-06PSC07CESSATION OF JASON WARREN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JASON WARREN
2017-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-03-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-05LATEST SOC05/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-05CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-06-13MEM/ARTSARTICLES OF ASSOCIATION
2016-05-27SH08Change of share class name or designation
2016-05-27RES12Resolution of varying share rights or name
2016-05-27RES01ALTER ARTICLES 13/05/2016
2016-05-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02RES01ADOPT ARTICLES 02/12/15
2015-12-02RES12VARYING SHARE RIGHTS AND NAMES
2015-12-02SH08Change of share class name or designation
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-24AR0129/10/15 ANNUAL RETURN FULL LIST
2015-08-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL HANSON
2015-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/15 FROM Phase 3 Brooklands Court Carr Moor Side Leeds LS11 5HL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-10AR0129/10/14 FULL LIST
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WARREN / 30/10/2013
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL HANSON / 19/10/2014
2014-07-14AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-08AR0129/10/13 FULL LIST
2013-06-26AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2013 FROM C/O RAYNER AND CO 6 ARUNDEL PLACE SCARBOROUGH YO11 1TX ENGLAND
2012-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ECOONLINE SIMPLE COMPLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECOONLINE SIMPLE COMPLIANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECOONLINE SIMPLE COMPLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECOONLINE SIMPLE COMPLIANCE LIMITED

Intangible Assets
Patents
We have not found any records of ECOONLINE SIMPLE COMPLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECOONLINE SIMPLE COMPLIANCE LIMITED
Trademarks
We have not found any records of ECOONLINE SIMPLE COMPLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOONLINE SIMPLE COMPLIANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ECOONLINE SIMPLE COMPLIANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECOONLINE SIMPLE COMPLIANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOONLINE SIMPLE COMPLIANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECOONLINE SIMPLE COMPLIANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B95 6DL