ECI VENTURES NOMINEES LIMITED: Filings
Overview
| Company Name | ECI VENTURES NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02457145 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ECI VENTURES NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 13 pages | AA | ||
Termination of appointment of Philip Shuttleworth as a secretary on Jan 31, 2026 | 2 pages | TM02 | ||
Termination of appointment of Philip Shuttleworth as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Christopher Neal Griffith as a secretary on Oct 13, 2025 | 3 pages | AP03 | ||
Appointment of Christopher Neal Griffith as a director on Oct 13, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Secretary's details changed for Mr Philip Shuttleworth on Jun 19, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Philip Shuttleworth on Jun 19, 2023 | 2 pages | CH01 | ||
Change of details for Eci Ventures Limited as a person with significant control on Jun 19, 2023 | 5 pages | PSC05 | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Director's details changed for Eci Partners Llp on Jun 19, 2023 | 1 pages | CH02 | ||
Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN to 80 Strand London WC2R 0DT on Jun 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Withdrawal of a person with significant control statement on Mar 05, 2021 | 2 pages | PSC09 | ||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 024571450003, created on Sep 04, 2019 | 41 pages | MR01 | ||
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