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Eco2veritas Certification Ltd

Eco2veritas Certification Ltd is an active company incorporated on 3 April 2024 with the registered office located in London, Greater London. Eco2veritas Certification Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15612540
Private limited company
Age
1 year 6 months
Incorporated 3 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (6 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 6 January 2026 (2 months remaining)
Address
Avon House
Avonmore Road
London
W14 8TS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • British,german • Lives in UK • Born in May 1964
Director • Business Executive • British • Lives in England • Born in Apr 1963
Greenback Recycling Technologies Ltd
PSC
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Mutual Companies
Greenback Recycling Technologies Limited
Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg and Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg are mutual people.
Active
Enval Limited
Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg is a mutual person.
Active
Mood Media Group S.A
Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg is a mutual person.
Active
Solidus Partners LLP
Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg is a mutual person.
Active
Ginger Teleporter Limited
Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg is a mutual person.
Liquidation
Financials
Eco2veritas Certification 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
Accounting Period Shortened
22 Days Ago on 6 Oct 2025
Mrs Susan Jane Searle Appointed
27 Days Ago on 1 Oct 2025
Mr Philippe Graf Von Stauffenberg Details Changed
27 Days Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Incorporated
1 Year 6 Months Ago on 3 Apr 2024
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Documents
Appointment of Mrs Susan Jane Searle as a director on 1 October 2025
Submitted on 16 Oct 2025
Director's details changed for Mr Philippe Graf Von Stauffenberg on 1 October 2025
Submitted on 13 Oct 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 30 Jun 2025
Sub-division of shares on 18 June 2025
Submitted on 26 Jun 2025
Solvency Statement dated 18/06/25
Submitted on 20 Jun 2025
Statement of capital on 20 June 2025
Submitted on 20 Jun 2025
Solvency Statement dated 18/06/25
Submitted on 20 Jun 2025
Resolutions
Submitted on 20 Jun 2025
Repayment History
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