Eci Ventures Limited
Company Profile
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SmallEci Ventures Limited
02163067•Private Limited With Share Capital
80 Strand, London, WC2R0DT
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Incorporated
10/09/1987
Company Age
38 years
Directors
4
Employees
28
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Eci Ventures Limited (02163067) is a private limited with share capital incorporated on 10/09/1987 (38 years old) and registered in london, WC2R0DT. The company operates under SIC code 64999 and is classified as Small.
Eci ventures limited is a financial services company based out of brettenham house lancaster place, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 10/09/1987
WC2R0DT
28 employees
Financial Overview
Total Assets
£49.07M
Liabilities
£47.64M
Net Assets
£1.44M
Turnover
£11.68M
Cash
£3.58M
Key Metrics
28
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:05-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Miscellaneous
Category:Miscellaneous
Date:29-02-2012
Auditors Resignation Company
Category:Auditors
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:20-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Annual Return
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2006
Legacy
Category:Officers
Date:06-02-2006
Legacy
Category:Annual Return
Date:06-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:07-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2004
Legacy
Category:Annual Return
Date:12-02-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:19-11-2003
Legacy
Category:Officers
Date:13-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2003
Legacy
Category:Officers
Date:25-04-2003
Legacy
Category:Officers
Date:25-04-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:16-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2002
Legacy
Category:Annual Return
Date:11-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Officers
Date:31-07-2001
Legacy
Category:Annual Return
Date:01-03-2001
Legacy
Category:Officers
Date:10-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2000
Legacy
Category:Annual Return
Date:02-03-2000
Legacy
Category:Officers
Date:22-02-2000
Legacy
Category:Officers
Date:08-02-2000
Legacy
Category:Officers
Date:08-02-2000
Legacy
Category:Officers
Date:08-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-1999
Legacy
Category:Annual Return
Date:16-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1998
Legacy
Category:Officers
Date:27-08-1998
Legacy
Category:Officers
Date:26-08-1998
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/04/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor Queens Chambers, King Street, Nottingham, Nottinghamshire, NG12BH
80 Strand, London, WC2R0DTRegistered
Seventh Floor Centurion House, 129 Deansgate, Manchester, M33WR
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