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Ekco Cloud Edinburgh Limited (No: 08470397)

Address: 2ND FLOOR, 41 MOORGATE, LONDON, EC2R 6PP, ENGLAND

Status: Active

Incorporated: 04-Feb-2013

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Apr-2025

Industry Class: 62090 - Other information technology service activities

Current Director: EOIN BLACKLOCK ( DOB: Nov-1982   From: Jan-2020  )

Current Director: EOIN BLACKLOCK ( DOB: Nov-1982   From: Jan-2020  )

Current Director: EOIN BLACKLOCK ( DOB: Nov-1982   From: Jan-2020  )

Current Director: DAVID BLESOVSKY ( DOB: Dec-1979   From: Apr-2015  )

Current Director: ADAM STEPHEN BRADLEY ( DOB: May-1973   From: Jan-2020  )

Current Director: DAVID O'REILLY ( DOB: Feb-1980   From: Jan-2020  )

Current Director: DAVID O'REILLY ( DOB: Feb-1980   From: Jan-2020  )

Resigned Director: ASHOK KUMAR BHARDWAJ ( DOB: Mar-1951   From: Apr-2013   To: Apr-2013  )

Resigned Director: JAMES LEAVERS ( DOB: Dec-1981   From: Jun-2014   To: Jan-2020  )

Resigned Director: ANGUS ROGER BARRY MALCOLM ( DOB: Jul-1975   From: Nov-2013   To: Jun-2015  )

Resigned Director: IVAN ANTHONY WHITTALL ( DOB: Feb-1959   From: Apr-2013   To: Jan-2020  )

Persons of Significant Control:

Ekco Uk Holdings Limited, C/O Ekco Reading Limited, Merlin House Brunel Road, Theale, Reading, RG7 4AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-27)

Mr Ivan Anthony Whittall, Sussex Innovation Centre Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-01-27)

Mr James Leavers, Sussex Innovation Centre Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-01-27)

Mr David Jonathan Blesovsky, Sussex Innovation Centre Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-01-27)

Company Accounts Summary (£)   

Item 16 17 18 19 19 20 21 Chart
Fixed assets / Property, plant and equipment 87,211 92,420 332,484 469,931 467,628 392,896 730,508 87211.0,92420.0,332484.0,469931.0,467628.0,392896.0,730508.0
Current assets 176,567 78,753 175,732 288,394 437,310 1,315,535 2,122,051 176567.0,78753.0,175732.0,288394.0,437310.0,1315535.0,2122051.0
Current assets / Debtors 92,016 30,621 157,617 229,556 356,549 92016.0,30621.0,157617.0,229556.0,356549.0,0.0,0.0
Current assets / Debtors / Trade debtors / trade receivables 61,804 61804.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 84,551 48,132 18,115 58,838 80,761 484,956 462,051 84551.0,48132.0,18115.0,58838.0,80761.0,484956.0,462051.0
Net current assets (liabilities) -33,897 -47,459 -102,844 -66,115 -84,717 -19,181 -232,176 -33897.0,-47459.0,-102844.0,-66115.0,-84717.0,-19181.0,-232176.0
Total assets less current liabilities 53,314 44,961 229,640 425,646 420,404 423,903 543,532 53314.0,44961.0,229640.0,425646.0,420404.0,423903.0,543532.0
Provisions for liabilities, balance sheet subtotal 17,400 18,500 40,600 61,800 61,800 54,823 17400.0,18500.0,40600.0,61800.0,61800.0,54823.0,0.0
Net assets (liabilities) 19,407 19,387 154,201 351,584 358,604 369,080 341,035 19407.0,19387.0,154201.0,351584.0,358604.0,369080.0,341035.0
Equity / share capital and reserves 19,407 19,387 154,201 351,584 358,604 19407.0,19387.0,154201.0,351584.0,358604.0,0.0,0.0
History Chart

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