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Summary

Affiliates

Contact details

Officers20

Finance2

Events1

Documents116

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

ECOONLINE UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Feb 2001 (23 years ago)

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Summary

NameECOONLINE UK LIMITED
Historical names
  • SAFETY SOFTWARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04160275
Incorporation Date14 Feb 2001 (23 years ago) / 423 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ECOON**************************

ActiveUnited Kingdom

ECOON******************************

ActiveUnited Kingdom

ECOON******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, EDSTONE, NEWHOUSE FARM BUSINESS CENTRE, LANGLEY ROAD, B95 6DL

Officers

corporate

IndividualUnited Kingdom

AIRSWEB LIMITED

Person with significant control


Appointed on01 Jan 2017

individual

IndividualUnited Kingdom

Godwin, Roy Edward

Director


Appointed on28 Feb 2001

Resigned on07 Apr 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Evensen, Morten Floberg

Director


Appointed on24 Jul 2020

Resigned on16 Feb 2023

Country of residenceNorway

individual

IndividualUnited Kingdom

Swithenbank, Mark Simon

Secretary


Appointed on07 Apr 2011

Resigned on16 Feb 2023

individual

IndividualUnited Kingdom

Harrison, Neil Stuart

Secretary


Appointed on14 Feb 2001

Resigned on07 Apr 2011

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Financial reports

YearFixed assetsTotal equityOther
2021891,568 GBP
(~$1,226,153)
-1,758,852 GBP
(~-$2,418,910)
View full report
20201,235,787 GBP
(~$1,584,681)
593,377 GBP
(~$760,902)
View full report

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Events

Old value

01 Nov 2021

Name changeSAFETY SOFTWARE LIMITED

Documents

DateNameTypeDocument
22 Feb 2023Termination director company with name termination dateTM01View
22 Feb 2023Termination director company with name termination dateTM01View
22 Feb 2023Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date14 Feb 2025
    due by 28 Feb 2025
  • Last statement dated14 Feb 2024
Returns
  • Next returns datedue by 14 Mar 2017
  • Last returns dated14 Feb 2016
Mortgages
  • Charges9
  • Outstanding3
  • Satisfied6

Frequently asked questions

Where is ECOONLINE UK LIMITED's headquarters?

ECOONLINE UK LIMITED's headquarters is located at ENGLAND, EDSTONE, NEWHOUSE FARM BUSINESS CENTRE, LANGLEY ROAD, B95 6DL

What is ECOONLINE UK LIMITED's industry?

ECOONLINE UK LIMITED is in the industry of Other software publishing

What year was ECOONLINE UK LIMITED started?

ECOONLINE UK LIMITED was started in 2001

Sources: Companies House