Menna Overview
Here’s a quick overview of EKCO LONDON LIMITED 👀 — a Milton Keynes based business that started in 1993.
EKCO LONDON LIMITED
- Company statusactive
- Company No02820529
- Age33 years 2 months Incorporated 21 May 1993
- Officers3
Address
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, England
EKCO LONDON LIMITED is an active company incorporated on 21 May 1993 and based in Milton Keynes, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Small
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Small
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Small
5 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 May 2020
Change To A Person With Significant Control
6 Years Ago on 03 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Feb 2020
Resolution
6 Years Ago on 12 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 31 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 08 May 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 15 Jan 2019
Memorandum Articles
7 Years Ago on 09 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACKLOCK, Eoin | director | Nov 1982 | 11 Sept 2018 |
| BRADLEY, Adam Stephen | director | May 1973 | 29 Apr 2019 |
| HODGE, Julian Michael | director | Jul 1970 | 01 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Securevirtual Holdings Limited | 29 May 2018 | |
| Mr Leon Raphael Crisp | Jul 1970 | 06 Apr 2016 |
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BLACKLOCK, Eoin, O'REILLY, David are mutual persons.
BLACKLOCK, Eoin, BRADLEY, Adam Stephen, O'REILLY, David are mutual persons.
BLACKLOCK, Eoin, BRADLEY, Adam Stephen, O'REILLY, David are mutual persons.
BLACKLOCK, Eoin, BRADLEY, Adam Stephen, O'REILLY, David are mutual persons.
BLACKLOCK, Eoin, BRADLEY, Adam Stephen, O'REILLY, David are mutual persons.
BLACKLOCK, Eoin, O'REILLY, David are mutual persons.
BLACKLOCK, Eoin, BRADLEY, Adam Stephen, O'REILLY, David are mutual persons.
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BRADLEY, Adam Stephen, O'REILLY, David are mutual persons.
BRADLEY, Adam Stephen are mutual persons.
CRISCUOLO, Neal Sinclair are mutual persons.
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CRISP, Leon Raphael are mutual persons.
CRISP, Leon Raphael are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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O'REILLY, David are mutual persons.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
PLUTUS TOPCO LIMITED
BLACKLOCK, Eoin are mutual persons.
TERRA VIRTUS UK LIMITED
CRISP, Leon Raphael are mutual persons.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of EKCO LONDON LIMITED 👀 — a Milton Keynes based business that started in 1993.