Eyck Investments Limited in Hammersmith LONDON

Eyck Investments Limited LONDON

Founded in 2005, Eyck Investments, classified under reg no. 05615107 is an active company. Currently registered at 26-28 Hammersmith Grove, Omega Suite W6 7BA, London the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Guido A., appointed on 19 October 2020. In addition, a secretary was appointed - Silvia G., appointed on 19 October 2020. As of 29 May 2024, there were 3 ex directors - Maurizio C., John T. and others listed below. There were no ex secretaries.

Eyck Investments Limited Address / Contact

Office Address	26-28 Hammersmith Grove, Omega Suite
Office Address2	Hammersmith
Town	London
Post code	W6 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05615107
Date of Incorporation	Tue, 8th Nov 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Guido A.

Position: Director

Appointed: 19 October 2020

Silvia G.

Position: Secretary

Appointed: 19 October 2020

Maurizio C.

Position: Director

Appointed: 25 March 2008

Resigned: 11 November 2020

John T.

Position: Director

Appointed: 28 February 2008

Resigned: 15 July 2011

Damian C.

Position: Director

Appointed: 08 November 2005

Resigned: 28 February 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 November 2005

Resigned: 08 November 2005

Finchley Secretaries Limited

Position: Corporate Secretary

Appointed: 08 November 2005

Resigned: 17 December 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2005

Resigned: 08 November 2005

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Guido R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Guido R.

Notified on	11 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2 076 395	1 986 417

Balance Sheet
Cash Bank On Hand		4 475	5 707	6 259	6 298	10 831	2 523	2 523	2 523
Current Assets	16 710	6 486		6 259	6 606	11 139	2 831	2 831	2 831
Debtors					308	308	308	308	308
Net Assets Liabilities		1 370 628	1 311 773	1 253 079	1 223 113	1 167 969	1 124 478	1 124 478	1 124 478
Cash Bank In Hand	16 710	6 486
Net Assets Liabilities Including Pension Asset Liability	2 076 395	1 986 417

Reserves/Capital
Called Up Share Capital	22 908	22 908
Profit Loss Account Reserve	302 843	212 865
Shareholder Funds	2 076 395	1 986 417

Other
Version Production Software						2 020	2 021		2 024
Average Number Employees During Period						2	1	1	1
Creditors		23 676	35 192	32 527	31 000	78 161	86 216	86 216	86 216
Investments		2 716 464	2 716 464	2 716 464	2 716 464	2 716 464	2 716 464	2 716 464	2 716 464
Investments In Subsidiaries Measured Fair Value		2 716 464	2 716 464	2 716 464	2 716 464	2 716 464	2 716 464	2 716 464	2 716 464
Net Current Assets Liabilities	-13 400	-27 827	-29 485	-26 268	-24 394	-67 022	-83 385	-83 385	-83 385
Nominal Value Allotted Share Capital		15 807	16 035	16 035	16 035	16 035	16 035	16 035	16 035
Nominal Value Shares Issued In Period			228
Number Shares Allotted		22 908	16 035	16 035	16 035	16 035	16 035	16 035	16 035
Number Shares Issued In Period- Gross			228
Other Creditors		1 326 635	1 375 206	1 437 117	1 468 957	1 481 473	1 508 601	1 508 601	1 508 601
Par Value Share		1	1	1	1	1	1	1	1
Taxation Social Security Payable			11 516	9 059	7 324	54 485	62 540	62 540	62 540
Total Assets Less Current Liabilities	3 923 504	3 909 077	2 686 979	2 690 196	2 692 070	2 649 442	2 633 079	2 633 079	2 633 079
Trade Creditors Trade Payables		23 676	23 676	23 468	23 676	23 676	23 676	23 676	23 676
Trade Debtors Trade Receivables					308	308	308	308	308
Creditors Due After One Year	1 847 109	1 922 660
Creditors Due Within One Year	30 110	34 313
Fixed Assets	3 936 904	3 936 904
Investments Fixed Assets	3 936 904	3 936 904
Share Capital Allotted Called Up Paid	22 908	22 908
Share Premium Account	1 750 644	1 750 644

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 5th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 5th, September 2023	accounts	Free Download (7 pages)
AD01	Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on 2023-02-22 filed on: 22nd, February 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 15th, September 2021	accounts	Free Download (7 pages)
AD01	Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 2021-03-08 filed on: 8th, March 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 21st, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 16th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (3 pages)
AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU on 2016-05-20 filed on: 20th, May 2016	address	Free Download (1 page)
AR01	Annual return made up to 2016-05-20 with full list of members filed on: 20th, May 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to 2016-04-27 with full list of members filed on: 27th, April 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to 2015-09-12 with full list of members filed on: 28th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-28: 9356.00 EUR, 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, September 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-09-12 with full list of members filed on: 23rd, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-23: 9356.00 EUR, 10000.00 GBP	capital
AR01	Annual return made up to 2013-09-12 filed on: 17th, September 2013	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2013-09-17: 10000.00 GBP, 9356.00 EUR	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, September 2013	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 12th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-09-12 with full list of members filed on: 19th, September 2012	annual return	Free Download (14 pages)
AR01	Annual return made up to 2011-11-10 filed on: 1st, December 2011	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 15th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-11-10 filed on: 24th, November 2010	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (9 pages)
AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2010-05-20 filed on: 20th, May 2010	address	Free Download (2 pages)
AR01	Annual return made up to 2009-11-10 with full list of members filed on: 8th, February 2010	annual return	Free Download (10 pages)
AR01	Annual return made up to 2009-11-08 with full list of members filed on: 2nd, December 2009	annual return	Free Download (13 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 15th, October 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-02-08 filed on: 8th, February 2009	annual return	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 22nd, September 2008	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 27th, February 2008	resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, February 2008	incorporation	Free Download (18 pages)
123	Eur nc 9356/18712/01/08 filed on: 27th, February 2008	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 27th, February 2008	capital	Free Download (2 pages)
363s	Annual return made up to 2007-12-13 filed on: 13th, December 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-12-13 filed on: 13th, December 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 6th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 6th, September 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-03-08 filed on: 8th, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2007-03-08 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-03-08 filed on: 8th, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2007-03-08 (Director's particulars changed)	annual return
MISC	Accounting ref changed 31/12/06 filed on: 13th, December 2006	miscellaneous	Free Download (1 page)
MISC	Accounting ref changed 31/12/06 filed on: 13th, December 2006	miscellaneous	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 11th, December 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, December 2006	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, December 2006	resolution	Free Download (1 page)
88(2)R	Alloted 9999 shares on 2005-11-09. Value of each share 1 £, total number of shares: 10000. filed on: 11th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2005-11-09. Value of each share 1 £, total number of shares: 10000. filed on: 11th, December 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 11th, December 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, November 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 8th, November 2005	incorporation	Free Download (16 pages)

Eyck Investments Limited LONDON

Eyck Investments Limited Address / Contact

Company Information / Profile

Company staff

Guido A.

Silvia G.

Maurizio C.

John T.

Damian C.

Company Directors Limited

Finchley Secretaries Limited

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us