EKCO LONDON LIMITED
2ND FLOOR, 41 MOORGATE, LONDON EC2R 6PP- Active
- Private Limited Company
- Company No. 02820529
- Last Updated: 01 Mar 2024
Company Profile
EKCO LONDON LIMITED was incorporated on Friday, May 21, 1993 as a Private Limited Company with registered address in LONDON. EKCO LONDON LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 31 years 9 months and 2 days.
| Name | EKCO LONDON LIMITED |
|---|---|
| Company number | 02820529 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 41 MOORGATE LONDON EC2R 6PP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Securevirtual Holdings Limited Brunel Road, Theale, RG7 4AB |
Dates: Tuesday, May 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leon Raphael Crisp Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EKCO LONDON LIMITED | 21 May 1993 |
| BOOKMAN ASSOCIATES LTD | 14 Sep 2004 |
| THE SOFTWARE CONNECTION LIMITED | 14 Aug 2012 |
| SECUREVIRTUAL LIMITED | 12 Feb 2020 |