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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

Legal information

ECO-FX LIMITED


Number
07803573
Legal form
Private limited company
Legal situation

normal

Activity

ECO-FX LIMITED


Code SIC
46470Wholesale 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
10/10/2025
Confirmation statement made on 10 October 2024 with no updates
10/10/2024
Confirmation statement made on 10 October 2023 with updates
10/10/2023
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
10/10/2022
Confirmation statement made on 10 October 2021 with no updates
11/10/2021
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
30/03/2020
Confirmation statement made on 10 October 2019 with no updates
11/11/2019
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