Ekco Cloud Edinburgh Limited, London
Ekco Cloud Edinburgh Limited is a private limited company. Formerly, it was called Cloudhelix Limited (changed on 2021-10-14). Situated at 2Nd Floor, 41 Moorgate, London EC2R 6PP, the above-mentioned 11 years old enterprise was incorporated on 2013-04-02 and is officially classified as "other information technology service activities" (SIC code: 62090).4 directors can be found in this company: Adam B. (appointed on 27 January 2020), Eoin B. (appointed on 27 January 2020), David O. (appointed on 27 January 2020).
| About | |
|---|---|
| Name: Ekco Cloud Edinburgh Limited | |
| Number: 08470397 | |
| Incorporation date: 2013-04-02 | |
| End of financial year: 31 December |
| Address: |
2nd Floor 41 Moorgate London EC2R 6PP |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Ekco Uk Holdings Limited
27 January 2020
| Address | C/O Ekco Reading Limited, Merlin House Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies Of England And Wales |
| Registration number | 11004488 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David B.
6 April 2016 - 27 January 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James L.
6 April 2016 - 27 January 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ivan W.
6 April 2016 - 27 January 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 45,513 | 60,856 | 177,819 | 78,753 | 175,732 | 288,394 | 437,310 | 1,315,221 | 2,122,051 |
| Fixed Assets | 44,722 | - | - | - | 332,484 | 491,761 | 505,121 | 443,084 | 775,708 |
| Total Assets Less Current Liabilities | 16,010 | 47,970 | 53,314 | 44,961 | 229,640 | 425,646 | 420,404 | 423,904 | 543,532 |
| Number Shares Allotted | - | 100 | 300 | - | - | - | - | - | - |
| Shareholder Funds | 16,010 | 47,970 | 19,407 | - | - | - | - | - | - |
| Tangible Fixed Assets | 44,722 | 69,738 | 87,211 | - | - | - | - | - | - |
The date for Ekco Cloud Edinburgh Limited confirmation statement filing is 2024-04-20. The last confirmation statement was submitted on 2023-04-06. The due date for the next annual accounts filing is 30 September 2023. Latest accounts filing was sent for the time up to 31 December 2021.
4 persons of significant control are listed in the official register, namely: Ekco Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Brunel Road, Theale, RG7 4AB Reading, Berkshire. David B. who has 1/2 or less of shares, 1/2 or less of voting rights. James L. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
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Change of name
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AAMD |
Amended accounts made up to 31st December 2022 filed on: 20th, November 2023 | accounts |
Free Download
(15 pages)
|