EKCO LONDON LIMITED
Active - Accounts Filed
General Information
NAME
EKCO LONDON LIMITED
COMPANY NUMBER
02820529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
21/05/1993
(31 years and 5 months old)
WEBSITE
www.securevirtual.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/08/2012
12/02/2020
SECUREVIRTUAL LIMITED
View all previous names
LONDON
EC2R 6PP
Telephone: +35316994540
TPS: No
2nd Floor 41 Moorgate
London
EC2R 6PP
Oriel House
26 The Quadrant
Richmond
Surrey
TW9 1DL
Telephone: 80991501
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 |
|---|---|---|
| SECUREVIRTUAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EKCO LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EKCO LONDON 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 EKCO LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EKCO LONDON 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 |
|---|---|---|---|---|
|
11/09/2018 - Present (6 years and 2 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
11/09/2018 - Present (6 years and 2 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
11/09/2018 - Present (6 years and 2 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
29/04/2019 - Present (5 years and 6 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
21/05/1993 - Present (31 years and 5 months) 21/05/1993 - Present (31 years and 5 months) 21/05/1993 - Present (31 years and 5 months) 21/05/1993 - Present (31 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EKCO CLOUD HOLDINGS DESIGNATED ACTIVITY | N/A | N/A |
| EKCO CLOUD DUBLIN LIMITED | N/A | N/A |
| EKCO CLOUD LIMITED | N/A | N/A |
| EKCO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOUDHELIX LIMITED | Active - Accounts Filed | View Report |
| EKCO NOTTINGHAM LIMITED | Active - Accounts Filed | View Report |
| FRONTIER TECHNOLOGY LTD | Active - Accounts Filed | View Report |
| SCHOLAR WEB SERVICES LIMITED | Active - Accounts Filed | View Report |
| SECUREVIRTUAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EKCO LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Board Member Eoin Blacklock (927788423) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 17/02/2020 | Change in Reg. Office |
| 31/08/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Board Member Adam Stephen Bradley (917380992) Appointed |
| 19/01/2019 | New Accounts filed |
| 24/09/2018 | New Board Member Eoin Blacklock (924266949) Appointed |
| 24/09/2018 | Eoin Blacklock (925032086) has left the board |
| 14/09/2018 | Change in Reg. Office |
| 14/09/2018 | Leon Raphael Crisp (904243481) has left the board |
| 14/09/2018 | New Board Member Eoin Blacklock (925032086) Appointed |
| 14/09/2018 | New Board Member David O'Reilly (924739329) Appointed |
| 15/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | Change in Reg. Office |
| 31/01/2018 | New Accounts filed |
| 06/07/2017 | Change in Reg. Office |
| 16/06/2017 | New Confirmation Statement filed |
| 02/03/2017 | Neal Sinclair Criscuolo (903496823) has left the board |
| 12/10/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 20/06/2016 | New Accounts filed |
| 17/06/2015 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 16/06/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Accounts filed |
| 19/07/2013 | New Confirmation Statement filed |
| 24/10/2012 | New Accounts filed |
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