EKCO READING LIMITED - LONDON


Company Profile Company Filings

Overview

EKCO READING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EKCO READING LIMITED was incorporated 28 years ago on 24/01/1996 and has the registered number: 03150374. The accounts status is SMALL and accounts are next due on 30/09/2024.

EKCO READING LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR
LONDON
EC2R 6PP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PLAN B DISASTER RECOVERY LIMITED (until 12/02/2020)
PLAN B DISASTER RECOVERY LIMITED (until 12/02/2020)
NETSITE PRODUCTIONS LIMITED (until 31/12/2007)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID O'REILLY Feb 1980 Irish Director 2018-01-12 CURRENT
MR JONATHAN CROWE May 1983 Irish Director 2018-01-12 CURRENT
MR ADAM STEPHEN BRADLEY May 1973 British Director 2019-04-29 CURRENT
EOIN BLACKLOCK Nov 1982 Irish Director 2018-01-12 CURRENT
CLAUDE RAVILLY Dec 1941 French Director 2000-09-28 UNTIL 2001-06-30 RESIGNED
TIMOTHY GEORGE DUNGER Oct 1962 British Director 1996-01-24 UNTIL 2018-07-27 RESIGNED
MRS FIONA ELIZABETH DUNGER Oct 1962 British Director 1996-01-24 UNTIL 2000-09-28 RESIGNED
MR IAN DALY Jun 1962 British Director 2007-11-22 UNTIL 2018-07-27 RESIGNED
DAVID JOHN CHARTIER Feb 1960 American Director 2000-09-28 UNTIL 2001-06-30 RESIGNED
MRS FIONA ELIZABETH DUNGER Oct 1962 British Secretary 1996-01-24 UNTIL 2000-09-28 RESIGNED
MR IAN DALY Jun 1962 British Secretary 2000-09-28 UNTIL 2018-07-26 RESIGNED
JULIAN TAPLIN Nov 1972 British Director 2007-11-22 UNTIL 2018-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ekco Uk Holdings Limited 2018-01-12 Reading   Berkshire Ownership of shares 75 to 100 percent
Mr Jules Taplin 2016-04-06 - 2018-01-12 11/1972 Reading   Ownership of shares 25 to 50 percent
Mr Tim Dunger 2016-04-06 - 2018-01-12 10/1962 Reading   Ownership of shares 25 to 50 percent
Mr Ian Daly 2016-04-06 - 2018-01-12 6/1962 Reading   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWYFORD SCHOOL HAMPSHIRE Active FULL 85100 - Pre-primary education
IBM UNITED KINGDOM LEASING LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED PORTSMOUTH Active FULL 64205 - Activities of financial services holding companies
IBM UNITED KINGDOM ASSET LEASING LIMITED PORTSMOUTH Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
IBM UNITED KINGDOM TRUST LONDON ... FULL 88990 - Other social work activities without accommodation n.e.c.
EKCO LONDON LIMITED LONDON ENGLAND Active SMALL 62011 - Ready-made interactive leisure and entertainment software development
ACTIVE ISP LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
2E2 MS LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
FRONTIER TECHNOLOGY LTD LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
EKCO BIRMINGHAM LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
THE BLUE LAMP TRUST SOUTHAMPTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LECHLADE COMMUNITY YOUTH CLUB LECHLADE Dissolved... 85510 - Sports and recreation education
EKCO CLOUD EDINBURGH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
ANOTHER9 (U.K.) LIMITED LONDON ENGLAND Active SMALL 62030 - Computer facilities management activities
EKCO UK HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SHOO 810AA LIMITED WORCESTER ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
HOLLIS GLOBAL TRUST COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 64301 - Activities of investment trusts
HIVE ENERGY FUNDING LLP SUNNINGDALE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
INNOVA TRANSMISSION FUNDING LLP SUNNINGDALE UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ekco Reading Limited - Period Ending 2022-12-31 2023-07-19 31-12-2022 £113,919 Cash
Ekco Reading Limited - Period Ending 2021-12-31 2022-08-05 31-12-2021 £230,388 Cash
Ekco Reading Limited - Accounts to registrar (filleted) - small 18.2 2021-07-16 31-12-2020 £355,989 Cash £220,547 equity
Ekco Reading Limited - Accounts to registrar (filleted) - small 18.2 2020-05-21 31-12-2019 £350,263 Cash £331,627 equity
Plan B Disaster Recovery Limited - Accounts to registrar (filleted) - small 18.2 2019-08-29 31-12-2018 £190,409 Cash £824,535 equity
Plan B Disaster Recovery Limited - Accounts to registrar (filleted) - small 18.1 2018-06-19 31-12-2017 £639,599 Cash £775,313 equity
Plan B Disaster Recovery Limited - Accounts to registrar - small 17.1.1 2017-06-14 31-12-2016 £259,387 Cash £463,583 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EKCO LONDON LIMITED LONDON ENGLAND Active SMALL 62011 - Ready-made interactive leisure and entertainment software development
FRONTIER TECHNOLOGY LTD LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
EKCO BIRMINGHAM LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EKCO NOTTINGHAM LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
SECUREVIRTUAL HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ISYSTEMS INTEGRATION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
XTEN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EKCO BOURNEMOUTH LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
ANOTECH ENERGY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management