ECOONLINE SIMPLE COMPLIANCE LIMITED
Company Number 08271004
Status
Active
Incorporated
October 29, 2012
Entity Type
Ltd
Registered Office
Aldgate Tower
London
E1 8FA
62012
Previous Names
RILEY SOFTWARE LIMITED
Ceased on May 8, 2023
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Oct 26, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ECOONLINE SIMPLE COMPLIANCE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08271004, this organization has been active since October 2012. Primarily in the 62012 sector, the business maintains its official headquarters at Aldgate Tower. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 15, 2026
Officers
Oct 5, 2026
Accounts
Jul 16, 2026
Officers
Jan 20, 2026
Officers
Dec 15, 2025
Confirmation Statement
Oct 13, 2025
Address
May 15, 2025
Accounts
May 6, 2025
Officers
Mar 21, 2025
Gazette
Mar 15, 2025
Gazette
Mar 4, 2025
Capital
Jan 27, 2025
Capital
Jan 27, 2025
Insolvency
Jan 27, 2025
Resolution
Jan 27, 2025
Confirmation Statement
Oct 14, 2024
Officers
Oct 8, 2024
Officers
Jun 20, 2024
Accounts
Dec 16, 2023
Confirmation Statement
Nov 1, 2023
Change Of Name
May 8, 2023
Address
May 2, 2023
Accounts
Jan 27, 2023
Officers
Jan 23, 2023
Officers
Nov 2, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Ecoonline Uk Limited
• Ownership of shares 75 to 100 percent
Alcumus Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mrs Mia Kirk
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Nathan Robert Kirk
• Ownership of shares 25 to 50 percent
Mr Jason Warren
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
9%
over 14 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
director
director
director
director
director
director
director
director
director
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