Company number 08692933
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address 25 HILL STREET, MAYFAIR, LONDON, W1J 5LW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 500,000
. The most likely internet sites of ECOTONIAN SPORT LTD. are www.ecotoniansport.co.uk, and www.ecotonian-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Ecotonian Sport Ltd is a Private Limited Company.
The company registration number is 08692933. Ecotonian Sport Ltd has been working since 17 September 2013.
The present status of the company is Active. The registered address of Ecotonian Sport Ltd is 25 Hill Street Mayfair London W1j 5lw. . CORKER, Stephen Roger is a Director of the company. HABICHER, Egon is a Director of the company. KRUSE, Christian, Dr is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Egon Habicher
Notified on: 1 December 2016
55 years old
Nature of control: Has significant influence or control as a member of a firm
ECOTONIAN SPORT LTD. Events
30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
24 Jun 2016
Accounts for a small company made up to 30 September 2015
15 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
22 Jun 2015
Accounts for a small company made up to 30 September 2014
22 Apr 2015
Registered office address changed from 25 Hill Street 25 Hill Street Mayfair London W1J 5LW England to 25 Hill Street Mayfair London W1J 5LW on 22 April 2015
...
... and 5 more events
04 Nov 2013
Annual return made up to 4 November 2013 with full list of shareholders
04 Nov 2013
Company name changed ck impact management LTD\certificate issued on 04/11/13
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RES15 ‐
Change company name resolution on 2013-10-24
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NM01 ‐
Change of name by resolution
01 Nov 2013
Appointment of Mr Stephen Roger Corker as a director
01 Nov 2013
Statement of capital following an allotment of shares on 24 October 2013
17 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)