Ecoluxe Marketing Services Limited

Active08977250 Private limited company
Incorporated
3 April 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
27 June 2026
Last accounts
30 June 2024
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Necula, Cristina Stoyanova
Secretary · Appointed 28 January 2020
Director · Appointed 30 April 2014
British
Born September 1962 (64)
Officer history (1 former)
28 January 2020
Appointed Necula, Cristina Stoyanova as Secretary
30 April 2014
Appointed Tateossian, Robert as Director
30 April 2014
Resigned Clifford, Michael Anthony, Mr. as Director
3 April 2014
Appointed Clifford, Michael Anthony, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02561039

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ecoluxe Marketing Services Limited This company Owns 75–100% of shares
Nohan Limited Owns more than 25% of shares
Tateossian Retail Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Net Assets
£88,393
Cash
£178
Employees
1
Current Ratio
8.8x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 £90,541 £89,813 £89,070 £88,393
Balance sheet detail
2024202320222021
Current Assets£99,665£122,123£148,654£203,135
Cash£178£978£46£6,323
Creditors (< 1 year)£11,272£33,053£58,841£112,594
Net Current Assets£88,393£89,070£89,813£90,541
Net Assets£88,393£89,070£89,813£90,541
Shareholder Funds£88,393£89,070£89,813£90,541

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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