ECI VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
ECI VENTURES LIMITED
COMPANY NUMBER
02163067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/09/1987
(37 years and 3 months old)
WEBSITE
www.ecipartners.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/10/1987
04/09/1989
ECI SERVICES LIMITED
View all previous names
LONDON
WC2R 0DT
Telephone: 02076061000
TPS: No
2nd Floor Queens Chambers
King Street
Nottingham
Nottinghamshire
NG1 2BH
80 Strand
London
WC2R 0DT
Brettenham House
Lancaster Place
London
WC2E 7EN
Telephone: 76061000
Seventh Floor Centurion House
129 Deansgate
Manchester
M3 3WR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECI GROUP LIMITED | Active - Accounts Filed | View Report |
| ECI VENTURES LIMITED | Active - Accounts Filed | View Report |
| ECI VENTURES NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ECI VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECI VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECI VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/12/1999 - Present (25years) Secretary: 20/12/1999 - Present (25years) Born in Nov 1967 (age: 57) |
Active | Director&Secretary |
Current: 19 Past: 21 |
View Report |
|
08/07/2014 - Present (10 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/1992 - Present (32 years and 11 months) Born in Sep 1942 |
Resigned | Director |
Current: 2 Past: 35 |
View Report |
|
Director: 09/01/1992 - 24/11/1999 (7 years and 10 months) Secretary: 09/01/1992 - 24/11/1999 (7 years and 10 months) Born in Jan 1952 |
Resigned | Director&Secretary |
Current: 4 Past: 27 |
View Report |
|
09/01/1992 - 31/03/1998 (6 years and 2 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 01/08/2014 | Timothy David Raffle (905908443) has left the board |
| 01/08/2014 | Stephen John Tudge (905855806) has left the board |
| 01/08/2014 | Sean Patrick Whelan (907262036) has left the board |
| 18/07/2014 | New Board Member ECI PARTNERS LLP (918941339) Appointed |
| 06/05/2014 | New Accounts filed |
| 10/04/2014 | Kenneth William Landsberg (906727185) has left the board |
| 25/11/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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