Eckoh Omni Limited HEMEL HEMPSTEAD


Eckoh Omni started in year 2011 as Private Limited Company with registration number 07553916. The Eckoh Omni company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Hemel Hempstead at Telford House. Postal code: HP3 9HN. Since August 7, 2018 Eckoh Omni Limited is no longer carrying the name Klick2contact Eu.

At present there are 2 directors in the the company, namely Christine H. and Nicholas P.. In addition one secretary - Christine H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Elizabeth N. who worked with the the company until 19 July 2016.

Eckoh Omni Limited Address / Contact

Office Address Telford House
Office Address2 Corner Hall
Town Hemel Hempstead
Post code HP3 9HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07553916
Date of Incorporation Mon, 7th Mar 2011
Industry Other information technology service activities
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Christine H.

Position: Secretary

Appointed: 02 May 2017

Christine H.

Position: Director

Appointed: 02 May 2017

Nicholas P.

Position: Director

Appointed: 19 July 2016

Adam M.

Position: Director

Appointed: 19 July 2016

Resigned: 02 May 2017

Elizabeth N.

Position: Secretary

Appointed: 19 June 2013

Resigned: 19 July 2016

Andrew R.

Position: Director

Appointed: 26 March 2013

Resigned: 12 May 2013

Markus P.

Position: Director

Appointed: 20 February 2013

Resigned: 19 July 2016

Graham P.

Position: Director

Appointed: 07 March 2011

Resigned: 23 April 2019

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Eckoh Plc from Hemel Hempstead, England. The abovementioned PSC is classified as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Eckoh Plc

Telford House Corner Hall, Hemel Hempstead, HP3 9HN, England

Legal authority Companies Act
Legal form Plc
Notified on 19 July 2016
Nature of control: 75,01-100% shares

Company previous names

Klick2contact Eu August 7, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-31
Net Worth23 096462 516574 261783 010
Balance Sheet
Cash Bank In Hand54 570191 262126 551183 024
Current Assets104 057377 628451 929592 003
Debtors49 487186 366325 378408 979
Net Assets Liabilities Including Pension Asset Liability23 096462 516574 261783 010
Tangible Fixed Assets182 191259 206242 178251 476
Reserves/Capital
Called Up Share Capital850920920920
Profit Loss Account Reserve-621 032-306 993-195 24813 501
Shareholder Funds23 096462 516574 261783 010
Other
Creditors Due After One Year120 67583 58038 580 
Creditors Due Within One Year142 47790 73881 26660 469
Fixed Assets182 191259 206242 178251 476
Net Current Assets Liabilities-38 420286 890370 663531 534
Number Shares Allotted350420420420
Par Value Share 111
Share Capital Allotted Called Up Paid350420420420
Share Premium Account643 278768 589768 589768 589
Tangible Fixed Assets Additions 116 89433 00064 124
Tangible Fixed Assets Cost Or Valuation214 802331 696364 696428 820
Tangible Fixed Assets Depreciation32 61172 490122 518177 344
Tangible Fixed Assets Depreciation Charged In Period 39 87950 02854 826
Total Assets Less Current Liabilities143 771546 096612 841783 010
Amount Specific Advance Or Credit Directors   50 000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to March 31, 2023
filed on: 17th, November 2023
Free Download (8 pages)

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