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Eco Age Limited

Eco Age Limited is a liquidation company incorporated on 22 June 2006 with the registered office located in Norwich, Norfolk. Eco Age Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
05855157
Private limited company
Age
19 years
Incorporated 22 June 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 June 2024 (1 year 4 months ago)
Next confirmation dated 22 June 2025
Was due on 6 July 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 399 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was 10 Orange Street London WC2H 7DQ United Kingdom
Telephone
02089951070
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1969 • Administrator
Director • Italian • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Nana Limited
Livia Firth is a mutual person.
Liquidation
Aenea Consulting Ltd
Nicola Giuggioli is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£419.39K
Decreased by £776.79K (-65%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£1.71M
Increased by £53.72K (+3%)
Total Liabilities
-£869.77K
Decreased by £313.47K (-26%)
Net Assets
£840.14K
Increased by £367.19K (+78%)
Debt Ratio (%)
51%
Decreased by 20.58% (-29%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Nicola Giuggioli (PSC) Resigned
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Mr Nicola Giuggioli Details Changed
3 Years Ago on 12 Jul 2022
Mr Nicola Giuggioli Details Changed
3 Years Ago on 12 Jul 2022
Mr Nicola Giuggioli (PSC) Details Changed
3 Years Ago on 12 Jul 2022
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Documents
Liquidators' statement of receipts and payments to 12 August 2025
Submitted on 16 Sep 2025
Resignation of a liquidator
Submitted on 4 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 Sep 2024
Appointment of a voluntary liquidator
Submitted on 19 Aug 2024
Resolutions
Submitted on 19 Aug 2024
Statement of affairs
Submitted on 19 Aug 2024
Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 19 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Cessation of Nicola Giuggioli as a person with significant control on 8 August 2023
Submitted on 15 Sep 2023
Repayment History
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