ECO FRIENDLY HEATING AND PLUMBING LTD Active
Company Number
11768710
Incorporation Date
2019-01-15
Registered Office Address
12 Hailsham Court Salisbury Street, London, NW8 8BW, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| SIMONS, Dean Lee | Director | 2019-01-15 | N/A | British / England |
| SIMONS, Jane | Director | 2020-04-16 | N/A | British / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Dean Lee Simons | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2019-01-15 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Dean Lee Simons (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2019-01-15 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-01-30 |
| Average Number of Employees | N/A | 2026-01-30 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2026-01-30 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2026-01-31 | N/A |
| Next Accounts Due Date | 2026-10-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-02-22 | Confirmation Statement | Confirmation statement with no updates |
| 2026-01-30 | Accounts | Accounts with accounts type total exemption full |
| 2025-02-04 | Confirmation Statement | Confirmation statement with updates |
| 2025-01-31 | Accounts | Accounts with accounts type total exemption full |
| 2024-01-27 | Confirmation Statement | Confirmation statement with updates |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full |
| 2023-01-25 | Confirmation Statement | Confirmation statement with updates |
| 2022-10-27 | Accounts | Accounts with accounts type total exemption full |
| 2022-04-06 | Gazette | Gazette filings brought up to date |
| 2022-04-05 | Gazette | Gazette notice compulsory |
| 2022-03-30 | Confirmation Statement | Confirmation statement with no updates |
| 2022-01-31 | Accounts | Accounts with accounts type micro entity |
| 2021-03-08 | Confirmation Statement | Confirmation statement with no updates |
| 2021-02-06 | Accounts | Accounts with accounts type dormant |
| 2020-10-26 | Change Of Name | Certificate change of name company |
| 2020-07-30 | Officers | Termination director company with name termination date |
| 2020-04-17 | Officers | Appoint person director company with name date |
| 2020-01-23 | Confirmation Statement | Confirmation statement with no updates |
| 2019-01-15 | Incorporation | Incorporation company |