VIKING DIGITAL ECIT LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
VIKING DIGITAL ECIT LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
VIKING DIGITAL ECIT LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: 10522537. The accounts status is FULL and accounts are next due on 30/09/2024.
VIKING DIGITAL ECIT LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: 10522537. The accounts status is FULL and accounts are next due on 30/09/2024.
VIKING DIGITAL ECIT LIMITED - LEICESTER
This company is listed in the following categories:
62090 - Other information technology service activities
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
501 BEAUMONT LEYS LANE
LEICESTER
LE4 2BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ECIT DEVELOPMENT LIMITED (until 03/04/2019)
ECIT DEVELOPMENT LIMITED (until 03/04/2019)
AURELIUS ECIT DEVELOPMENT LIMITED (until 08/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TOM RODDA | Jan 1974 | British | Director | 2021-11-01 | CURRENT |
DANIELE ROSE MARCOVICI | Jul 1946 | French | Director | 2022-02-02 | CURRENT |
MR ALAIN DOMINIQUE FRANçOIS JOSSE | Mar 1960 | French | Director | 2023-02-01 | CURRENT |
MR ALEXANDRE FRANCOIS JEAN CHARPY | Mar 1974 | French | Director | 2023-02-01 | CURRENT |
MR CHRISTIAN SCHMEHL | Jun 1978 | German | Director | 2017-01-23 UNTIL 2018-07-31 | RESIGNED |
DR. MARTINA KATHARINA ROEDIG | Oct 1980 | German | Director | 2020-01-28 UNTIL 2021-11-01 | RESIGNED |
TRISTAN NAGLER | Mar 1976 | British | Director | 2016-12-13 UNTIL 2017-01-23 | RESIGNED |
DOMINIK MÜSER | Jul 1967 | German | Director | 2021-11-01 UNTIL 2022-02-01 | RESIGNED |
MR ANDRZEJ CEBRAT | Dec 1975 | Polish | Director | 2018-07-31 UNTIL 2021-11-01 | RESIGNED |
MR SIMON BROTT | May 1981 | Australian | Director | 2017-01-30 UNTIL 2018-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Daniele Rose Marcovici | 2021-11-01 | 7/1946 | Tremblay En France |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Ode Holding Bv | 2016-12-13 - 2021-11-01 | Venlo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
|
Aurelius Equity Opportunities Se & Co Kgaa | 2016-12-13 - 2016-12-13 | Gruenwald |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Viking Digital ECIT Limited - Limited company accounts 22.3 | 2022-10-19 | 31-12-2021 | £82,428 Cash £11,578,687 equity |
Viking Digital ECIT Limited - Limited company accounts 20.1 | 2021-09-24 | 31-12-2020 | £2,491,856 Cash £17,128,052 equity |
Viking Digital ECIT Limited - Limited company accounts 20.1 | 2020-12-23 | 31-12-2019 | £577,644 Cash £26,822,994 equity |
Viking Digital ECIT Limited - Limited company accounts 18.2 | 2019-10-01 | 31-12-2018 | £8,644,121 Cash £58,445,063 equity |
ECIT Development Limited - Limited company accounts 18.2 | 2018-09-27 | 31-12-2017 | £1,736,480 Cash £53,471,484 equity |