ECI VENTURES LIMITED: Filings

  • Overview

    Company NameECI VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02163067
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ECI VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    22 pagesAA

    Termination of appointment of Philip Shuttleworth as a secretary on Jan 31, 2026

    2 pagesTM02

    Termination of appointment of Philip Shuttleworth as a director on Jan 31, 2026

    1 pagesTM01

    Confirmation statement made on Oct 25, 2025 with no updates

    3 pagesCS01

    Appointment of Christopher Neal Griffith as a secretary on Oct 13, 2025

    3 pagesAP03

    Appointment of Christopher Neal Griffith as a director on Oct 13, 2025

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    22 pagesAA

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    18 pagesAA

    Change of details for Eci Group Limited as a person with significant control on Jun 19, 2023

    2 pagesPSC05

    Secretary's details changed for Mr Philip Shuttleworth on Jun 19, 2023

    1 pagesCH03

    Director's details changed for Mr Philip Shuttleworth on Jun 19, 2023

    2 pagesCH01

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    19 pagesAA

    Director's details changed for Eci Partners Llp on Jun 19, 2023

    1 pagesCH02

    Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN to 80 Strand London WC2R 0DT on Jun 19, 2023

    1 pagesAD01

    Confirmation statement made on Oct 25, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    19 pagesAA

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Withdrawal of a person with significant control statement on Mar 05, 2021

    2 pagesPSC09

    Registration of charge 021630670003, created on Feb 24, 2021

    19 pagesMR01

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    19 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0