Ekco London Limited

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ekco london limited
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Ekco London Limited

02820529•Private Limited With Share Capital

3Rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK92DN
Incorporated

21/05/1993

Company Age

33 years

Directors

2

Employees

—

SIC Code

62011

Risk

not scored

Company Overview

Registration, classification & business activity

Ekco London Limited (02820529) is a private limited with share capital incorporated on 21/05/1993 (33 years old) and registered in milton keynes, MK92DN. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.

Private Limited With Share Capital
SIC: 62011
Micro
Incorporated 21/05/1993
MK92DN

Financial Overview

Total Assets

£378.3K

Liabilities

£0

Net Assets

£378.3K

Est. Turnover

£1.40M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2020
Resolution
Category:Resolution
Date:12-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-01-2019
Memorandum Articles
Category:Incorporation
Date:09-10-2018
Resolution
Category:Resolution
Date:09-10-2018
Resolution
Category:Resolution
Date:25-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:13-09-2018
Change Sail Address Company With New Address
Category:Address
Date:13-09-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-08-2012
Resolution
Category:Resolution
Date:03-08-2012
Change Of Name Notice
Category:Change Of Name
Date:03-08-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:29-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2007
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2006
Legacy
Category:Annual Return
Date:30-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2004
Legacy
Category:Annual Return
Date:03-09-2004
Legacy
Category:Mortgage
Date:18-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2004
Legacy
Category:Annual Return
Date:11-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2003
Legacy
Category:Annual Return
Date:19-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2002
Legacy
Category:Annual Return
Date:29-06-2001
Legacy
Category:Officers
Date:15-05-2001
Legacy
Category:Officers
Date:15-05-2001
Legacy
Category:Officers
Date:15-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2001
Legacy
Category:Annual Return
Date:12-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2000
Legacy
Category:Annual Return
Date:20-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1999
Legacy
Category:Address
Date:22-06-1998
Legacy
Category:Annual Return
Date:29-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1998

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date30/07/2026
Latest Accounts31/12/2025

Trading Addresses

3Rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, Mk9 2Dn, MK92DNRegistered
3Rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, Buckinghamshire, MK92DL

Contact

3Rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK92DN