RCS update : on 08/05/2026
ECO-FX LIMITED
Active
•07803573
Address
C/O Sutton Mcgrath Ltd 5 Westbrook Court Sharrowvale Road S11 8YZ Sheffield
Activity
Wholesale of furniture, carpets and lighting equipment
Incorporation
10/10/2011
Officers
Legal information
ECO-FX LIMITED
Number
07803573
Legal form
Private limited company
Legal situation
normal
Activity
ECO-FX LIMITED
Code SIC
46470•Wholesale of furniture, carpets and lighting equipment
Fields of activity
Wholesale of furniture, carpets and lighting equipment
Officers and representatives
ECO-FX LIMITED
6 officers and representatives
Quality: Director
In office since the : 24/10/2011
Nationality: British
Date of birth: 12/1967
Address: Sutton Mcgrath Hartley, 5 Westbrook Court Sharrow Vale Road S11 8YZ Sheffield
Former officers
Quality: Director
In office since the : 28/07/2014
Until: 02/10/2015
Nationality: British
Date of birth: 09/1966
Address: Lofts, Lower Pennington Lane SO41 8AL Pennington
Quality: Director
In office since the : 10/10/2011
Until: 24/10/2011
Nationality: British
Date of birth: 03/1974
Address: Bbic, Innovation Way S75 1JL Wilthorpe
Quality: Director
In office since the : 24/10/2011
Until: 01/04/2014
Nationality: English
Date of birth: 03/1968
Address: C/O Sutton Mcgrath Ltd, 5 Westbrook Court Sharrowvale Road S11 8YZ Sheffield
Quality: Director
In office since the : 24/10/2011
Until: 28/07/2014
Nationality: British
Date of birth: 12/1969
Address: C/O Sutton Mcgrath Ltd, 5 Westbrook Court Sharrowvale Road S11 8YZ Sheffield
Quality: Corporate-director
In office since the : 10/10/2011
Until: 24/10/2011
Address: 1, Byrom Place M3 3HG Manchester
Ultimate beneficial owners
ECO-FX LIMITED
Jonathan Gibb
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 12 Totley Hall Croft S17 4BE Sheffield
Filling history
ECO-FX LIMITED
43 documents
Confirmation statement made on 10 October 2025 with no updates
Confirmation statement made on 10 October 2025 with no updates
10/10/2025
Confirmation statement made on 10 October 2024 with no updates
Confirmation statement made on 10 October 2024 with no updates
10/10/2024
Confirmation statement made on 10 October 2023 with updates
Confirmation statement made on 10 October 2023 with updates
10/10/2023
Statement of capital following an allotment of shares on 5 January 2023
Statement of capital following an allotment of shares on 5 January 2023
25/05/2023
Confirmation statement made on 10 October 2022 with no updates
Confirmation statement made on 10 October 2022 with no updates
10/10/2022
Confirmation statement made on 10 October 2021 with no updates
Confirmation statement made on 10 October 2021 with no updates
11/10/2021
Confirmation statement made on 10 October 2020 with no updates
Confirmation statement made on 10 October 2020 with no updates
05/11/2020
Previous accounting period shortened from 30 June 2019 to 29 June 2019
Previous accounting period shortened from 30 June 2019 to 29 June 2019
30/03/2020
Confirmation statement made on 10 October 2019 with no updates
Confirmation statement made on 10 October 2019 with no updates
11/11/2019
Confirmation statement made on 10 October 2018 with no updates
Confirmation statement made on 10 October 2018 with no updates
17/10/2018
Annual accounts
ECO-FX LIMITED
14 documents
Total exemption full accounts made up to 29 June 2025
13/02/2026
Total exemption full accounts made up to 29 June 2024
27/03/2025
Total exemption full accounts made up to 29 June 2023
23/11/2023
Total exemption full accounts made up to 29 June 2022
31/03/2023
Total exemption full accounts made up to 29 June 2021
14/01/2022
Total exemption full accounts made up to 29 June 2020
04/02/2021
Total exemption full accounts made up to 29 June 2019
18/05/2020
Total exemption full accounts made up to 30 June 2018
29/03/2019
Amended total exemption full accounts made up to 30 June 2018
15/05/2019
Total exemption full accounts made up to 30 June 2017
13/04/2018
Contact informations
ECO-FX LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
C/O Sutton Mcgrath Ltd 5 Westbrook Court Sharrowvale Road S11 8YZ Sheffield