Company information:
Ekco London Limited (No: 02820529)
Address: 2ND FLOOR, 41 MOORGATE, LONDON, EC2R 6PP, ENGLAND
Status: Active
Incorporated: 21-May-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 62011 - Ready-made interactive leisure and entertainment software development
Current Director: EOIN BLACKLOCK ( DOB: Nov-1982 From: Sep-2018 )
Current Director: EOIN BLACKLOCK ( DOB: Nov-1982 From: Sep-2018 )
Current Director: ADAM STEPHEN BRADLEY ( DOB: May-1973 From: Apr-2019 )
Current Director: DAVID O'REILLY ( DOB: Feb-1980 From: Sep-2018 )
Resigned Director: NEAL SINCLAIR CRISCUOLO ( DOB: Apr-1964 From: May-1993 To: May-2001 )
Resigned Director: LEON RAPHAEL CRISP ( DOB: Jul-1970 From: Jul-1994 To: Sep-2018 )
Resigned Director: ROBERT LAMBERT ( From: Jul-1994 To: Feb-1995 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: May-1993 To: May-1993 )
Resigned Secretary: NEAL SINCLAIR CRISCUOLO ( DOB: Apr-1964 From: May-2001 To: Feb-2017 )
Resigned Secretary: LEON RAPHAEL CRISP ( From: Mar-1995 To: May-2001 )
Resigned Secretary: PEAMCHARIYA SANDHU ( From: May-1993 To: Mar-1995 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: May-1993 To: May-1993 )
Persons of Significant Control:
Securevirtual Holdings Limited, C/O Ekco Reading Limited, Merlin House Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-29)
Mr Leon Raphael Crisp, Richmond, Surrey, TW9 1TW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-29)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 60,227 | 44,783 | 30,393 | 113,580 | 108,438 | 185,980 | 120,601 | 184,812 | 60227.0,44783.0,30393.0,113580.0,108438.0,185980.0,0.0,120601.0,184812.0 | |
| Current assets | 1,121,706 | 947,381 | 1,034,290 | 445,492 | 513,430 | 537,207 | 1,687,909 | 2,718,281 | 1121706.0,947381.0,1034290.0,445492.0,513430.0,537207.0,0.0,1687909.0,2718281.0 | |
| Current assets / Debtors | 354,173 | 161,606 | 206,053 | 289,345 | 323,391 | 354173.0,161606.0,206053.0,289345.0,323391.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 767,533 | 785,775 | 828,237 | 156,147 | 190,039 | 186,820 | 108,503 | 131,015 | 767533.0,785775.0,828237.0,156147.0,190039.0,186820.0,0.0,108503.0,131015.0 | |
| Net current assets (liabilities) | 763,349 | 828,617 | 924,148 | 172,773 | 89,575 | -48,662 | 11,346 | 76,103 | 763349.0,828617.0,924148.0,172773.0,89575.0,-48662.0,0.0,11346.0,76103.0 | |
| Total assets less current liabilities | 823,576 | 873,400 | 954,541 | 286,353 | 198,013 | 137,318 | 131,947 | 260,915 | 823576.0,873400.0,954541.0,286353.0,198013.0,137318.0,0.0,131947.0,260915.0 | |
| Provisions for liabilities, balance sheet subtotal | 2,616 | 1,271 | 2616.0,1271.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 820,960 | 872,129 | 286,353 | 163,425 | 114,137 | 127,806 | 213,866 | 820960.0,872129.0,0.0,286353.0,163425.0,114137.0,0.0,127806.0,213866.0 | ||
| Equity / share capital and reserves | 820,960 | 872,129 | 954,541 | 286,353 | 163,425 | 64,319 | 127,806 | 213,866 | 820960.0,872129.0,954541.0,286353.0,163425.0,0.0,64319.0,127806.0,213866.0 |