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EIKON GROUP HOLDING LTD - 52 Brook Street, London, W1K 5DS, England, United Kingdom
Company Information
- Company registration number
- 04631879
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52 Brook Street
- London
- W1K 5DS
- England 52 Brook Street, London, W1K 5DS, England UK
Management
- Managing Directors
- BIRKELAND, Mads Egede
- Company secretaries
- COSEC DIRECT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-09
- Age Of Company 2003-01-09 21 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Mads Egede Birkeland
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EIKON GROUP VENTURES LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2022-01-23
- Last Date: 2021-01-09
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EIKON GROUP HOLDING LTD Company Description
- EIKON GROUP HOLDING LTD is a ltd registered in United Kingdom with the Company reg no 04631879. Its current trading status is "live". It was registered 2003-01-09. It was previously called EIKON GROUP VENTURES LTD. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-09.It can be contacted at 52 Brook Street .
Get EIKON GROUP HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eikon Group Holding Ltd - 52 Brook Street, London, W1K 5DS, England, United Kingdom
- 2003-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01
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accounts-with-accounts-type-micro-entity (2020-09-27) - AA
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change-corporate-secretary-company-with-change-date (2020-09-23) - CH04
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
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change-corporate-secretary-company-with-change-date (2017-09-11) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01
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capital-name-of-class-of-shares (2017-02-02) - SH08
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-12) - AA
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change-person-director-company-with-change-date (2016-08-24) - CH01
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capital-name-of-class-of-shares (2016-02-19) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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capital-name-of-class-of-shares (2015-02-10) - SH08
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change-corporate-secretary-company-with-change-date (2015-05-22) - CH04
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accounts-with-accounts-type-total-exemption-full (2015-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-22) - AD01
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-02-05) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-09-30) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-10-28) - CERTNM
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change-of-name-notice (2013-10-28) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2013-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-02-21) - SH08
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certificate-change-of-name-company (2012-12-13) - CERTNM
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change-of-name-notice (2012-12-13) - CONNOT
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accounts-amended-with-made-up-date (2012-12-13) - AAMD
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capital-cancellation-shares (2012-12-06) - SH06
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capital-name-of-class-of-shares (2012-12-06) - SH08
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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capital-cancellation-shares (2012-02-21) - SH06
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capital-allotment-shares (2012-02-21) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA
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resolution (2011-02-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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resolution (2010-08-13) - RESOLUTIONS
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capital-allotment-shares (2010-08-13) - SH01
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appoint-person-director-company-with-name (2010-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-13) - CH04
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change-person-director-company-with-change-date (2010-01-13) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-12-09) - AA
keyboard_arrow_right 2008
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legacy (2008-01-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-31) - AA
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legacy (2007-09-27) - 288c
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legacy (2007-09-25) - 287
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legacy (2007-01-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-26) - 363a
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memorandum-articles (2006-03-17) - MEM/ARTS
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memorandum-articles (2006-11-09) - MEM/ARTS
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certificate-change-of-name-company (2006-10-12) - CERTNM
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accounts-with-accounts-type-dormant (2006-07-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-03) - AA
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legacy (2005-05-17) - 288b
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legacy (2005-05-17) - 288a
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legacy (2005-04-25) - 88(2)R
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legacy (2005-01-24) - 363s
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accounts-with-accounts-type-dormant (2005-01-21) - AA
keyboard_arrow_right 2004
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legacy (2004-02-26) - 363s
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legacy (2004-02-07) - 288c
keyboard_arrow_right 2003
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resolution (2003-04-04) - RESOLUTIONS
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legacy (2003-03-31) - 225
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certificate-change-of-name-company (2003-03-19) - CERTNM
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incorporation-company (2003-01-09) - NEWINC