Eclectic Capital Limited. net worth, address, company information. Free

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Eclectic Capital Limited (Companies House Registration Number 08587951) is a private limited company incorporated on 2013-06-27 originating in England. This company was registered at 4Th Floor, 43, Berkeley Square, London W1J 5FJ. Eclectic Capital Limited operates Standard Industrial Classification: 56101 which stands for "licensed restaurants", Standard Industrial Classification: 47781 - "retail sale in commercial art galleries", Standard Industrial Classification: 64991 - "security dealing on own account".

Company details

Name	Eclectic Capital Limited
Number	08587951
Date of Incorporation:	27th June 2013
End of financial year:	30 September
Address:	4th Floor, 43, Berkeley Square, London, W1J 5FJ
SIC code:	56101 - Licensed restaurants 47781 - Retail sale in commercial art galleries 64991 - Security dealing on own account

Moving on to the 1 managing director that can be found in this business, we can name: Nika K. (appointed on 27 June 2013). The official register lists 1 person of significant control - Nika K., the single person in the company who, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	316,133	1,321,086	2,329,252	2,371,242	2,705,625	2,336,907	22,634,557
Fixed Assets	29,966,244	111,127,338	110,510,918	110,428,492	110,212,903	111,119,517	90,519,620
Total Assets Less Current Liabilities	30,218,504	112,352,570	112,768,014	112,733,446	112,828,318	113,373,499	-
Shareholder Funds	27,162,754	-	-	-	-	-	-

People with significant control

Nika K.

6 April 2016

Nature of control:	75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates November 5, 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates November 5, 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 22nd, August 2023 \| accounts	Free Download (16 pages)
(AA01) Accounting period ending changed to June 30, 2022 (was September 30, 2022). filed on: 24th, March 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates November 5, 2022 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 25th, April 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates November 5, 2021 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates February 22, 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 4th Floor, 43 Berkeley Square London W1J 5FJ. Change occurred on October 25, 2020. Company's previous address: 4th Floor, 43 Berkeley Square 4th Floor, 43 Berkeley Square London W1J 5FJ England. filed on: 25th, October 2020 \| address	Free Download (1 page)
(AD01) New registered office address 4th Floor, 43 Berkeley Square 4th Floor, 43 Berkeley Square London W1J 5FJ. Change occurred on October 25, 2020. Company's previous address: 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD. filed on: 25th, October 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 26th, March 2020 \| accounts	Free Download (11 pages)
(PSC04) Change to a person with significant control March 8, 2020 filed on: 20th, March 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On March 8, 2020 director's details were changed filed on: 20th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 22, 2020 filed on: 20th, March 2020 \| confirmation statement	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 26th, March 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates February 22, 2019 filed on: 8th, March 2019 \| confirmation statement	Free Download (13 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, February 2018 \| resolution	Free Download (15 pages)
(CS01) Confirmation statement with updates February 22, 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 10th, February 2018 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control June 27, 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 27, 2017 filed on: 27th, June 2017 \| confirmation statement	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 5th, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 27, 2016 filed on: 28th, June 2016 \| annual return	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 11th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 27, 2015 filed on: 9th, July 2015 \| annual return	Free Download (11 pages)
(SH01) Capital declared on July 9, 2015: 108000100.00 GBP capital
(SH01) Capital declared on June 15, 2015: 108000100.00 GBP filed on: 19th, June 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, June 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 2nd, June 2015 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
(SH01) Capital declared on September 29, 2014: 50000100.00 GBP filed on: 27th, October 2014 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 27, 2014 filed on: 30th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 30, 2014: 27000100.00 GBP capital
(CH01) On July 4, 2014 director's details were changed filed on: 30th, July 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on June 13, 2014: 27000000.00 GBP filed on: 24th, June 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, June 2014 \| resolution	Free Download (13 pages)
(CH01) On March 5, 2014 director's details were changed filed on: 5th, March 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on October 22, 2013. Old Address: Room 107 81 Oxford Street London W1D 2EU United Kingdom filed on: 22nd, October 2013 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, June 2013 \| incorporation	Free Download (22 pages)

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