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Home > England & Wales Companies > EYCK INVESTMENTS LIMITED
Company Information for

EYCK INVESTMENTS LIMITED

26-28 HAMMERSMITH GROVE, OMEGA SUITE, HAMMERSMITH, LONDON, W6 7BA,
Company Registration Number
05615107
Private Limited Company
Active

Company Overview

About Eyck Investments Ltd
EYCK INVESTMENTS LIMITED was founded on 2005-11-08 and has its registered office in London. The organisation's status is listed as "Active". Eyck Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EYCK INVESTMENTS LIMITED
 
Legal Registered Office
26-28 HAMMERSMITH GROVE, OMEGA SUITE
HAMMERSMITH
LONDON
W6 7BA
Other companies in N12
 
Filing Information
Company Number 05615107
Company ID Number 05615107
Date formed 2005-11-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 10:33:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EYCK INVESTMENTS LIMITED
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Company Officers of EYCK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MAURIZIO CAGNOLATI
 Director 2008-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
FINCHLEY SECRETARIES LIMITED
 Company Secretary 2005-11-08 2015-12-17
JOHN ALEXANDER TROOSTWYK
 Director 2008-02-28 2011-07-15
DAMIAN JAMES CALDERBANK
 Director 2005-11-08 2008-02-28
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-11-08 2005-11-08
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-11-08 2005-11-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom
2023-02-21SECRETARY'S DETAILS CHNAGED FOR MS SILVIA GATTUSO on 2023-02-21
2023-02-21Director's details changed for Mr Guido Ascheri on 2023-02-21
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22Change of details for Mr Guido Rinaldini as a person with significant control on 2021-03-08
2022-06-22PSC04Change of details for Mr Guido Rinaldini as a person with significant control on 2021-03-08
2021-12-19CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-12-19CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-12-19CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MS SILVIA GATTUSO on 2021-03-01
2021-03-10CH01Director's details changed for Mr Guido Ascheri on 2021-03-01
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom
2020-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUIDO RINALDINI
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MAURIZIO CAGNOLATI
2020-12-01PSC09Withdrawal of a person with significant control statement on 2020-12-01
2020-11-10AP03Appointment of Ms Silvia Gattuso as company secretary on 2020-10-19
2020-11-09AP01DIRECTOR APPOINTED MR GUIDO ASCHERI
2020-09-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 16035
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09DISS40Compulsory strike-off action has been discontinued
2017-08-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-02PSC08Notification of a person with significant control statement
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 16035
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;EUR 9356;GBP 10000
2016-05-20AR0120/05/16 ANNUAL RETURN FULL LIST
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/16 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR
2016-04-27AR0127/04/16 ANNUAL RETURN FULL LIST
2016-01-08TM02Termination of appointment of Finchley Secretaries Limited on 2015-12-17
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;EUR 9356;GBP 10000
2015-09-28AR0112/09/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;EUR 9356;GBP 10000
2014-09-23AR0112/09/14 ANNUAL RETURN FULL LIST
2014-09-23CH01Director's details changed for Maurizio Cagnolati on 2014-09-12
2014-09-23CH04SECRETARY'S DETAILS CHNAGED FOR FINCHLEY SECRETARIES LIMITED on 2014-09-12
2013-09-17AR0112/09/13 ANNUAL RETURN FULL LIST
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-19AR0112/09/12 ANNUAL RETURN FULL LIST
2011-12-01AR0110/11/11 ANNUAL RETURN FULL LIST
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TROOSTWYK
2011-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-24AR0110/11/10 NO CHANGES
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER TROOSTWYK / 05/11/2010
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO CAGNOLATI / 05/11/2010
2010-10-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 19/10/2010
2010-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2010-02-08AR0110/11/09 FULL LIST
2009-12-02AR0108/11/09 FULL LIST
2009-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-08363aRETURN MADE UP TO 08/11/08; NO CHANGE OF MEMBERS
2008-09-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-02288aDIRECTOR APPOINTED MAURIZIO CAGNOLATI
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR DAMIAN CALDERBANK
2008-03-17288aDIRECTOR APPOINTED JOHN ALEXANDER TROOSTWYK
2008-02-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-27123EUR NC 9356/18712 31/01/08
2008-02-27RES04EUR NC 0/9356 31/01/2008
2008-02-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-02-2788(2)AD 06/02/08 EUR SI 9356@1=9356 EUR IC 0/9356
2007-12-13363sRETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-08363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-12-13MISCACCOUNTING REF CHANGED 31/12/06
2006-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-11225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-12-11RES13XFER SHRS ISS SHAR CERT 09/11/05
2006-12-1188(2)RAD 09/11/05--------- £ SI 9999@1=9999 £ IC 1/10000
2006-11-29288cDIRECTOR'S PARTICULARS CHANGED
2005-12-20288bDIRECTOR RESIGNED
2005-12-20288bSECRETARY RESIGNED
2005-12-20288aNEW SECRETARY APPOINTED
2005-12-20288aNEW DIRECTOR APPOINTED
2005-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EYCK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EYCK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EYCK INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EYCK INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of EYCK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EYCK INVESTMENTS LIMITED
Trademarks
We have not found any records of EYCK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EYCK INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EYCK INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EYCK INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EYCK INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EYCK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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