Eyck Investments Limited

General information

Name:

Eyck Investments Ltd

Office Address:

26-28 Hammersmith Grove, Omega Suite Hammersmith W6 7BA London

Number: 05615107

Incorporation date: 2005-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eyck Investments Limited has existed on the British market for at least 19 years. Started with Registered No. 05615107 in the year 2005, it is registered at 26-28 Hammersmith Grove, Omega Suite, London W6 7BA. The firm's declared SIC number is 70100, that means Activities of head offices. The latest accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2022-11-11.

Concerning the company, the full range of director's assignments have so far been fulfilled by Guido A. who was assigned this position in 2020. That company had been governed by Maurizio C. till 2020-11-11. In addition another director, namely John T. quit thirteen years ago. In order to provide support to the directors, this company has been utilizing the expertise of Silvia G. as a secretary since the appointment on 2020-10-19.

Guido R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Guido A.

Role: Director

Appointed: 19 October 2020

Latest update: 7 April 2024

Silvia G.

Role: Secretary

Appointed: 19 October 2020

Latest update: 7 April 2024

People with significant control

Guido R.
Notified on 11 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
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