ECOONLINE SIMPLE COMPLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
ECOONLINE SIMPLE COMPLIANCE LIMITED
COMPANY NUMBER
08271004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
29/10/2012
(12years old)
WEBSITE
simplecompliance.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/10/2012
08/05/2023
RILEY SOFTWARE LIMITED
EDSTONE
B95 6DL
Telephone: 04113468416
TPS: No
Axys House
Heol Crochendy Parc Nantgarw
Nantgarw
Cardiff, South Glamorgan
CF15 7TW
Telephone: 4684162
Newhouse Farm
Edstone
Wootton Wawen
HENLEY-IN-ARDEN
B95 6DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Board Member Andreas Lars Olov Nordsjo (932798678) Appointed |
| 24/06/2024 | New Board Member Thomas John Goodmanson (932429666) Appointed |
Credit Risk Overview
Want to learn more about ECOONLINE SIMPLE COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECOONLINE SIMPLE COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECOONLINE SIMPLE COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2022 - Present (2 years and 1 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
20/06/2024 - Present (5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/06/2024 - Present (5 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2012 - Present (12years) Born in Feb 1969 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
29/10/2012 - 30/10/2017 (5years) Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Board Member Andreas Lars Olov Nordsjo (932798678) Appointed |
| 24/06/2024 | New Board Member Thomas John Goodmanson (932429666) Appointed |
| 27/12/2023 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 25/01/2023 | Jens Goran Lindo (930160430) has left the board |
| 04/11/2022 | Suzie Chetri (929095818) has left the board |
| 01/11/2022 | Timothy David Jackson (928719632) has left the board |
| 01/11/2022 | Alyn Franklin (916087179) has left the board |
| 01/11/2022 | New Board Member Jens Goran Lindo (930160430) Appointed |
| 01/11/2022 | New Board Member Helen Jones (930160588) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Board Member Alyn Franklin (916087179) Appointed |
| 24/03/2022 | New Board Member Timothy David Jackson (928719632) Appointed |
| 03/02/2022 | Nathan Robert Kirk (905742648) has left the board |
| 05/01/2022 | New Company Secretary Suzie Chetri (929095818) Appointed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 22/10/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 05/12/2019 | Change in Reg. Office |
| 17/10/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 25/10/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 08/11/2017 | Jason Warren (917320329) has left the board |
| 23/03/2017 | New Accounts filed |
| 10/11/2016 | New Annual Return filed |
| 29/05/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 20/07/2015 | Stephen Michael Hanson (912339832) has left the board |
| 06/05/2015 | Change in Reg. Office |
| 14/11/2014 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 28/06/2013 | Change in Reg. Office |
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