Introduction
Watch Company
E
ECK VENTURES LTD
ECK VENTURES LTD is an active company incorporated on 19 June 2020 with the registered office located in Ashford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. ECK VENTURES LTD was registered 5 years ago.(SIC: 64303)
Status
active
Active since 5 years ago
Company No
12681890
LTD Company
Age
5 Years
Incorporated 19 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 13 July 2025 (8 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
7 Old School Mews Kennington Ashford, TN24 9ES,
Previous Addresses
Office 5, International House Cray Avenue Orpington BR5 3RS United Kingdom
From: 7 January 2023To: 23 September 2024
B 508 Tower Business Complex 100 Clements Road London SE16 4DG United Kingdom
From: 19 June 2020To: 7 January 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
EHL, Johannes Theodor
ActiveSmiles Place, LondonSE13 7PU
Born April 1970
Director
Appointed 19 Jun 2020
EHL, Johannes Theodor
Smiles Place, LondonSE13 7PU
Born April 1970
Director
19 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Johannes Theodor Ehl
ActiveSmiles Place, LondonSE13 7PU
Born April 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2020
Mr Johannes Theodor Ehl
Smiles Place, LondonSE13 7PU
Born April 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2020
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2025
23 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2024
7 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2023