EI

ECHO INNOVATION LIMITED

Dissolved

Company number 06733000

Bromley · Incorporated 24 October 2008

Leonard House, 5-7 Newman Road, Bromley, Kent, BR1 1RJ

Last updated on 21 September 2026

Information technology consultancy activities · SIC 62020


Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PHOEDEN LTD · 24 October 2008 – 24 March 2009

Company overview

ECHO INNOVATION LIMITED was a private limited company incorporated on 24 October 2008 and registered in England and Wales and dissolved on 3 April 2018. It changed its name from PHOEDEN LTD on 24 October 2008. Its registered office is at Leonard House, 5-7 Newman Road, Bromley, Kent, BR1 1RJ. Its principal activity is information technology consultancy activities (SIC 62020).

Mr John Packham is a person with significant control who holds 75-100% of the shares. The sole director is PACKHAM, John (appointed 24 October 2008). PACKHAM, John serves as company secretary (appointed 24 October 2008). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 31 March 2016, were filed on 29 December 2016. Companies House holds 28 filings for this company, most recently a gazette filing on 3 April 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2016

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

Officers

PJ
PACKHAM, John
Director
24 October 2008
KJ
KING, John Anthony
Director · Resigned
24 October 2008
AS
ACI SECRETARIES LIMITED
Corporate Secretary · Resigned
24 October 2008

Persons with significant control

PS
Mr John Packham
Born August 1979
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 April 2018 View
Gazette Notice Voluntary
Gazette
16 January 2018 View
Dissolution Application Strike Off Company
Dissolution
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Legacy
Accounts
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Certificate Change Of Name Company
Change Of Name
21 March 2009 View
Incorporation Company
Incorporation
24 October 2008 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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