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Ecozone Limited

Ecozone Limited is an active company incorporated on 16 February 2000 with the registered office located in Bishops Stortford, Essex. Ecozone Limited was registered 25 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
03927048
Private limited company
Age
25 years
Incorporated 16 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Weston Business Centre Parsonage Road
Takeley
Bishop's Stortford
CM22 6PU
England
Address changed on 13 Dec 2022 (2 years 10 months ago)
Previous address was Barley Mow Centre, Unit G.05/6 Barley Mow Passage London W4 4PH England
Telephone
08452304200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Dutch • Lives in Netherlands • Born in Mar 1976
Director • Dutch • Lives in Netherlands • Born in Sep 1962
Director • Chief Executive Officer • Belgian • Lives in Netherlands • Born in Mar 1980
Director • Cfo • Dutch • Lives in Netherlands • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
HG Uki Ltd
Robert Dirk Michel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.6K
Same as previous period
Turnover
Unreported
Decreased by £2.17M (-100%)
Employees
1
Increased by 1 (%)
Total Assets
£1.92M
Same as previous period
Total Liabilities
-£51.4K
Same as previous period
Net Assets
£1.87M
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Subsidiary Accounts Submitted
6 Months Ago on 28 Apr 2025
Mr Robert Dirk Michel Appointed
7 Months Ago on 6 Mar 2025
Diederik Casper Van Dijk Resigned
9 Months Ago on 31 Dec 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 14 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Diederik Casper Van Dijk Appointed
1 Year 3 Months Ago on 2 Jul 2024
Hg International B.V. Appointed
1 Year 3 Months Ago on 2 Jul 2024
Mr Karel Ludo Frans Vandamme Appointed
1 Year 4 Months Ago on 19 Jun 2024
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Apr 2025
Appointment of Mr Robert Dirk Michel as a director on 6 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Diederik Casper Van Dijk as a director on 31 December 2024
Submitted on 20 Feb 2025
Appointment of Mr Karel Ludo Frans Vandamme as a director on 19 June 2024
Submitted on 20 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Repayment History
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