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EIKON MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eikon Management Ltd. The company was founded 19 years ago and was given the registration number 05173271. The firm's registered office is in LONDON. You can find them at 52 Brook Street, , London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:EIKON MANAGEMENT LTD
Company Number:05173271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities
  • 70229 - Management consultancy activities other than financial management
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:52 Brook Street, London, England, W1K 5DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
837, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ

Corporate Secretary07 July 2004Active
837, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ

Director09 May 2005Active
837, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ

Director17 August 2010Active
52, Brook Street, London, England, W1K 5DS

Director27 April 2016Active
36 Flower Lane, Mill Hill, London, NW7 2JE

Director09 May 2005Active
53 Hertford Avenue, London, SW14 8EH

Director09 May 2005Active
4 Buckingham Place, London, SW1E 6HR

Corporate Director07 July 2004Active

People with Significant Control

Eikon Group Holding Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:837, Salisbury House, London, United Kingdom, EC2M 5QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Officers

Change corporate secretary company with change date.

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2024-03-22Persons with significant control

Change to a person with significant control.

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2024-03-19Address

Change registered office address company with date old address new address.

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2024-03-14Address

Change registered office address company with date old address new address.

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2024-03-14Address

Change registered office address company with date old address new address.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-09-16Officers

Change corporate secretary company with change date.

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2022-09-16Persons with significant control

Change to a person with significant control.

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2022-09-16Address

Change registered office address company with date old address new address.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type unaudited abridged.

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2021-09-16Accounts

Accounts with accounts type unaudited abridged.

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2021-08-26Officers

Termination director company with name termination date.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-09-26Accounts

Accounts with accounts type micro entity.

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2020-09-23Officers

Change corporate secretary company with change date.

Download
2020-09-23Persons with significant control

Change to a person with significant control.

Download
2020-09-23Address

Change registered office address company with date old address new address.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type total exemption full.

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