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Seventynine Eco Limited

Seventynine Eco Limited is an active company incorporated on 11 August 2023 with the registered office located in Cheltenham, Gloucestershire. Seventynine Eco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15065543
Private limited company
Age
2 years
Incorporated 11 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 11 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
1 Court Mews London Road
Charlton Kings
Cheltenham
Gloucestershire
GL52 6HS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Lighting Designer • British • Lives in UK • Born in Dec 1973
Director • Preconstruction Manager • British • Lives in UK • Born in Oct 1990
Director • British • Lives in England • Born in Jun 1976
Mr Alex Nicholas Claridge
PSC • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Seventynine Group Limited
Michael Clarkson, Alex Nicholas Claridge, and 1 more are mutual people.
Active
Seventynine Holdings Limited
Owen Ross Claridge and Alex Nicholas Claridge are mutual people.
Active
Seventynine Lighting Limited
Alex Nicholas Claridge and Owen Ross Claridge are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£500
Total Liabilities
-£1.06K
Net Assets
-£562
Debt Ratio (%)
212%
Latest Activity
Own Shares Purchased
1 Month Ago on 29 Jul 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Helen Louise Claridge (PSC) Resigned
4 Months Ago on 14 Apr 2025
Mr Owen Ross Claridge (PSC) Details Changed
4 Months Ago on 14 Apr 2025
Mr Alex Nicholas Claridge (PSC) Details Changed
4 Months Ago on 14 Apr 2025
Michael Clarkson Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Own Shares Purchased
6 Months Ago on 6 Mar 2025
Helen Louise Claridge (PSC) Appointed
6 Months Ago on 11 Feb 2025
Owen Claridge (PSC) Appointed
6 Months Ago on 11 Feb 2025
Get Credit Report
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Documents
Second filing of Confirmation Statement dated 13 June 2025
Submitted on 4 Aug 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 29 Jul 2025
Change of share class name or designation
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Memorandum and Articles of Association
Submitted on 25 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Memorandum and Articles of Association
Submitted on 25 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2025
Notification of Owen Claridge as a person with significant control on 11 February 2025
Submitted on 13 Jun 2025
Change of details for Mr Alex Nicholas Claridge as a person with significant control on 14 April 2025
Submitted on 13 Jun 2025
Repayment History
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