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 - LEICESTER

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

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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED SYNAGOGUE TRUSTS LIMITED LONDON Active DORMANT 94910 - Activities of religious organizations
UNITED SYNAGOGUE YOUTH CHARITY(THE) LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
US ADVERTISING LIMITED LONDON Active MICRO ENTITY 58190 - Other publishing activities
LONDON BOARD TRUSTEE LIMITED LONDON Active DORMANT 85600 - Educational support services
UNITED SYNAGOGUE DESIGN & BUILD LTD LONDON Active MICRO ENTITY 41100 - Development of building projects
AURELIUS INVESTMENTS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
AURELIUS SIGMA LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AURELIUS TAU UK INVESTMENTS LIMITED SUTTON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WEX PHOTO VIDEO HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AURELIUS KHI LIMITED NORWICH ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AURELIUS ALPHA LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AURELIUS BETA LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AURELIUS FINANCE COMPANY LIMITED LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
KULDAR CORPORATE DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
IMPRIMUS@VITAL COMMUNICATION SOLUTIONS LIMITED LEICESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 18129 - Printing n.e.c.
AURELIUS BORNITE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AURELIUS CHROMITE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AURELIUS DIAMOND LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DS REMCO HOLDING SPAIN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIKING OFFICE UK LIMITED LEICESTER ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet