ER

EKCO READING LIMITED

Active

Company number 03150374

Milton Keynes, England · Incorporated 24 January 1996

3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, England

Last updated on 10 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
£606
Shares allotted
6,060
Latest round
1 January 2018

Company history

Previous company names

NETSITE PRODUCTIONS LIMITED · 24 January 1996 – 31 December 2007

PLAN B DISASTER RECOVERY LIMITED · 31 December 2007 – 12 February 2020

PLAN B DISASTER RECOVERY LIMITED · 24 December 2012 – 12 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 10 April 2026
  • EKCO UK HOLDINGS LIMITED (100.0%)
Total shares
606,060
Nominal value
£60,606.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 600,000 GBP £60,000.000
A NON VOTING ORDINARY 6,060 GBP £606.000
Total 606,060

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EKCO UK HOLDINGS LIMITED ORDINARY 600,000 99.00% 600,000 100.00%
EKCO UK HOLDINGS LIMITED A NON VOTING ORDINARY 6,060 1.00% — —
Total 606,060 100% 600,000 100%

Officers

No officers on record.

Persons with significant control

PS
Ekco Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
12 January 2018

Funding

1 funding round
1 January 2018
"A" non-voting ordinary · 6,060 shares allotted
£606
Total (1 round, 6,060 shares)
£606

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Appoint Person Director Company With Name Date
Officers
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2025 View
Accounts With Accounts Type Full
Accounts
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Small
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Accounts With Accounts Type Small
Accounts
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Small
Accounts
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2020 View
Resolution
Resolution
12 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Memorandum Articles
Incorporation
17 September 2018 View
Resolution
Resolution
17 September 2018 View
Move Registers To Sail Company With New Address
Address
13 September 2018 View
Change Sail Address Company With New Address
Address
13 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2018 View
Accounts With Accounts Type Small
Accounts
18 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Capital Allotment Shares
Capital
19 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2017 View
Accounts With Accounts Type Small
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Small
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Small
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Small
Accounts
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Small
Accounts
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Change Person Director Company With Change Date
Officers
8 January 2013 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
24 December 2012 View
Re Registration Memorandum Articles
Incorporation
24 December 2012 View
Resolution
Resolution
24 December 2012 View
Reregistration Public To Private Company
Change Of Name
24 December 2012 View
Accounts With Accounts Type Full
Accounts
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Change Person Director Company With Change Date
Officers
28 March 2011 View
Change Person Director Company With Change Date
Officers
28 March 2011 View
Accounts With Accounts Type Full
Accounts
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Secretary Company With Change Date
Officers
14 April 2010 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Annual Return
20 April 2009 View
Memorandum Articles
Incorporation
3 July 2008 View
Resolution
Resolution
3 July 2008 View
Legacy
Annual Return
16 April 2008 View
Legacy
Address
16 April 2008 View
Legacy
Address
16 April 2008 View
Legacy
Address
16 April 2008 View
Legacy
Address
14 March 2008 View
Miscellaneous
Miscellaneous
29 February 2008 View
Accounts Balance Sheet
Accounts
24 February 2008 View
Auditors Statement
Auditors
24 February 2008 View
Auditors Report
Auditors
24 February 2008 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
24 February 2008 View
Re Registration Memorandum Articles
Incorporation
24 February 2008 View
Legacy
Reregistration
24 February 2008 View
Legacy
Reregistration
24 February 2008 View
Resolution
Resolution
24 February 2008 View
Legacy
Capital
20 February 2008 View
Legacy
Capital
20 February 2008 View
Resolution
Resolution
20 February 2008 View
Resolution
Resolution
20 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2008 View
Memorandum Articles
Incorporation
7 January 2008 View
Certificate Change Of Name Company
Change Of Name
31 December 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Address
2 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2007 View
Legacy
Annual Return
3 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2005 View
Legacy
Annual Return
25 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2005 View
Legacy
Annual Return
6 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2003 View
Legacy
Annual Return
6 May 2003 View
Auditors Resignation Company
Auditors
19 June 2002 View
Accounts With Accounts Type Full
Accounts
17 June 2002 View
Legacy
Annual Return
16 April 2002 View
Legacy
Mortgage
4 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Accounts
27 October 2001 View
Legacy
Annual Return
21 March 2001 View
Legacy
Accounts
2 November 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
11 October 2000 View
Accounts With Accounts Type Small
Accounts
5 May 2000 View
Legacy
Annual Return
19 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Capital
16 April 2000 View
Legacy
Officers
16 April 2000 View
Resolution
Resolution
16 April 2000 View
Legacy
Address
28 September 1999 View
Accounts With Accounts Type Small
Accounts
4 June 1999 View
Legacy
Annual Return
27 January 1999 View
Accounts With Accounts Type Small
Accounts
11 December 1998 View
Legacy
Annual Return
18 February 1998 View
Accounts With Accounts Type Small
Accounts
8 December 1997 View
Legacy
Annual Return
11 April 1997 View
Legacy
Accounts
17 October 1996 View
Legacy
Address
19 February 1996 View
Incorporation Company
Incorporation
24 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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