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Ecotile Flooring Trustees Ltd

Ecotile Flooring Trustees Ltd is an active company incorporated on 12 February 2024 with the registered office located in Luton, Bedfordshire. Ecotile Flooring Trustees Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15484759
Private limited company
Age
1 year 7 months
Incorporated 12 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 12 November 2025 (2 months remaining)
Contact
Address
15 Home Farm Luton Hoo Estate
Luton
Bedfordshire
LU1 3TD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • Financial Controller • British • Lives in England • Born in Mar 1971
Director • PSC • Chartered Accountant • British • Lives in England • Born in Jun 1971
Director • PSC • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Murrayoung Limited
Mr Andrew Peter Smart is a mutual person.
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Mission Direct Limited
Mr Andrew Peter Smart is a mutual person.
Active
Bedford Blues Foundation
Mr Andrew Peter Smart is a mutual person.
Active
SB Media Group Trustees Limited
Mr Andrew Peter Smart is a mutual person.
Active
RS Response Trustees Limited
Mr Andrew Peter Smart is a mutual person.
Active
Financials
Ecotile Flooring Trustees Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Sara Jane Hillson (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mrs Sara Jane Hillson Appointed
1 Year 6 Months Ago on 1 Mar 2024
James Matthew Gedye (PSC) Appointed
1 Year 6 Months Ago on 29 Feb 2024
Andrew Peter Smart (PSC) Appointed
1 Year 6 Months Ago on 29 Feb 2024
Mr Andrew Peter Smart Appointed
1 Year 6 Months Ago on 29 Feb 2024
Incorporated
1 Year 7 Months Ago on 12 Feb 2024
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Documents
Confirmation statement made on 11 February 2025 with updates
Submitted on 20 Feb 2025
Memorandum and Articles of Association
Submitted on 28 Mar 2024
Resolutions
Submitted on 28 Mar 2024
Notification of Andrew Peter Smart as a person with significant control on 29 February 2024
Submitted on 25 Mar 2024
Notification of James Matthew Gedye as a person with significant control on 29 February 2024
Submitted on 25 Mar 2024
Notification of Sara Jane Hillson as a person with significant control on 1 March 2024
Submitted on 25 Mar 2024
Withdrawal of a person with significant control statement on 22 March 2024
Submitted on 22 Mar 2024
Appointment of Mrs Sara Jane Hillson as a director on 1 March 2024
Submitted on 22 Mar 2024
Appointment of Mr Andrew Peter Smart as a director on 29 February 2024
Submitted on 22 Mar 2024
Incorporation
Submitted on 12 Feb 2024
Repayment History
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