EKCO CLOUD (UK) LIMITED

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EKCO CLOUD (UK) LIMITED

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Key Data

Status

Active

Company No.

04709978

Incorporation date

25/03/2003

Size

Full

Contacts

Registered address

Registered address

3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes MK9 2DNCopy
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Latest events (Record since 25/03/2003)
dot icon28/04/2026
Confirmation statement made on 2026-04-19 with updates
dot icon08/10/2025
Full accounts made up to 2024-12-31
dot icon23/07/2025
Satisfaction of charge 047099780003 in full
dot icon29/04/2025
Director's details changed for Mr Julian Michael Hodge on 2025-04-19
dot icon28/04/2025
Confirmation statement made on 2025-04-19 with updates
dot icon28/04/2025
Director's details changed for Eoin Blacklock on 2025-04-19
dot icon28/04/2025
Director's details changed for Jonathan Crowe on 2025-04-19
dot icon28/04/2025
Change of details for Bluecube Holdings Limited as a person with significant control on 2025-04-19
dot icon14/01/2025
Termination of appointment of David O'reilly as a director on 2024-12-01
dot icon14/01/2025
Registered office address changed from , 2nd Floor 41 Moorgate, London, EC2R 6PP, England to 3rd Floor Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 2025-01-14
dot icon14/01/2025
Appointment of Mr Julian Michael Hodge as a director on 2024-12-01
dot icon09/10/2024
Full accounts made up to 2023-12-31
dot icon19/06/2024
Certificate of change of name
dot icon10/05/2024
Confirmation statement made on 2024-04-19 with updates
dot icon10/01/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
dot icon11/12/2023
Change of share class name or designation
dot icon10/12/2023
Memorandum and Articles of Association
dot icon10/12/2023
Resolutions
dot icon08/12/2023
Particulars of variation of rights attached to shares
dot icon07/12/2023
Statement of company's objects
dot icon03/12/2023
Change of details for Bluecube Holdings Limited as a person with significant control on 2023-11-24
dot icon01/12/2023
Termination of appointment of James Gear as a secretary on 2023-11-24
dot icon01/12/2023
Termination of appointment of John Dudley Fishburn as a director on 2023-11-24
dot icon01/12/2023
Appointment of Eoin Blacklock as a director on 2023-11-24
dot icon01/12/2023
Appointment of David O'reilly as a director on 2023-11-24
dot icon01/12/2023
Registered office address changed from , Norfolk House 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom to 3rd Floor Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 2023-12-01
dot icon01/12/2023
Appointment of Jonathan Crowe as a director on 2023-11-24
dot icon01/12/2023
Termination of appointment of James Hawker as a director on 2023-11-24
dot icon13/10/2023
Satisfaction of charge 2 in full
dot icon11/10/2023
Group of companies' accounts made up to 2023-03-31
dot icon02/08/2023
Confirmation statement made on 2023-04-19 with updates
dot icon06/07/2023
Notification of Bluecube Holdings Limited as a person with significant control on 2023-04-01
dot icon30/06/2023
Cessation of John Dudley Fisburn as a person with significant control on 2023-04-01
dot icon30/06/2023
Cessation of James Hawker as a person with significant control on 2023-04-01
dot icon23/12/2022
Group of companies' accounts made up to 2022-03-31
dot icon26/05/2022
Satisfaction of charge 1 in full
dot icon24/05/2022
Change of share class name or designation
dot icon24/05/2022
Change of share class name or designation
dot icon24/05/2022
Particulars of variation of rights attached to shares
dot icon24/05/2022
Particulars of variation of rights attached to shares
dot icon26/04/2022
Change of details for Mr John Dudley Fisburn as a person with significant control on 2021-05-01
dot icon26/04/2022
Change of details for Mr James Hawker as a person with significant control on 2021-05-01
dot icon26/04/2022
Confirmation statement made on 2022-04-19 with updates
dot icon18/02/2022
Registration of charge 047099780003, created on 2022-02-17
dot icon26/10/2021
Termination of appointment of Perceptive Accounting Ltd as a secretary on 2021-05-01
dot icon26/10/2021
Appointment of Mr James Gear as a secretary on 2021-05-01
dot icon03/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon20/04/2021
Director's details changed for Mr John Dudley Fishburn on 2021-03-29
dot icon19/04/2021
Change of details for Mr John Dudley Fisburn as a person with significant control on 2021-04-16
dot icon19/04/2021
Confirmation statement made on 2021-04-19 with updates
dot icon16/04/2021
Registered office address changed from , Building 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TS to 3rd Floor Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 2021-04-16
dot icon06/04/2021
Confirmation statement made on 2021-03-25 with updates
dot icon06/04/2021
Secretary's details changed for Perceptive Accounting Ltd on 2021-03-25
dot icon06/04/2021
Change of details for Mr John Dudley Fisburn as a person with significant control on 2021-03-25
dot icon17/03/2021
Change of details for Mr Dudley Fisburn as a person with significant control on 2021-03-17
dot icon22/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon25/03/2020
Confirmation statement made on 2020-03-25 with updates
dot icon30/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/04/2019
Confirmation statement made on 2019-03-25 with updates
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon05/04/2018
Confirmation statement made on 2018-03-25 with updates
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon31/03/2017
Confirmation statement made on 2017-03-25 with updates
dot icon31/03/2017
Director's details changed for Mr James Hawker on 2016-11-11
dot icon31/03/2017
Secretary's details changed for Perceptive Accounting Ltd on 2017-03-31
dot icon31/03/2017
Director's details changed for Mr James Hawker on 2017-03-31
dot icon31/03/2017
Director's details changed for Mr James Hawker on 2017-03-31
dot icon04/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon15/04/2016
Director's details changed for Mr John Dudley Fishburn on 2015-09-01
dot icon15/04/2016
Annual return made up to 2016-03-25 with full list of shareholders
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon20/04/2015
Annual return made up to 2015-03-25 with full list of shareholders
dot icon20/04/2015
Director's details changed for Mr James Hawker on 2015-01-17
dot icon26/03/2015
Director's details changed for Mr James Hawker on 2015-02-26
dot icon26/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon10/04/2014
Annual return made up to 2014-03-25 with full list of shareholders
dot icon10/04/2014
Director's details changed for Mr James Hawker on 2013-12-01
dot icon27/02/2014
Total exemption small company accounts made up to 2013-03-31
dot icon16/04/2013
Annual return made up to 2013-03-25 with full list of shareholders
dot icon03/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon10/04/2012
Annual return made up to 2012-03-25 with full list of shareholders
dot icon17/06/2011
Particulars of a mortgage or charge / charge no: 2
dot icon20/05/2011
Annual return made up to 2011-03-25 with full list of shareholders
dot icon17/05/2011
Total exemption small company accounts made up to 2011-03-31
dot icon04/03/2011
Total exemption full accounts made up to 2010-03-31
dot icon13/08/2010
Particulars of a mortgage or charge / charge no: 1
dot icon19/05/2010
Annual return made up to 2010-03-25 with full list of shareholders
dot icon19/05/2010
Secretary's details changed for Perceptive Accounting Ltd on 2009-12-01
dot icon19/05/2010
Director's details changed for Mr James Hawker on 2009-12-01
dot icon24/08/2009
Secretary appointed perceptive accounting LTD
dot icon24/08/2009
Appointment terminated secretary raymond withers
dot icon21/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon14/05/2009
Location of debenture register
dot icon14/05/2009
Registered office changed on 14/05/2009 from, unit 3 blackhill drive, wolverton mill, milton keynes, bucks, MK12 5TS
dot icon14/05/2009
Location of register of members
dot icon14/05/2009
Return made up to 25/03/09; full list of members
dot icon13/05/2009
Director's change of particulars / james hawker / 01/10/2008
dot icon17/04/2009
Registered office changed on 17/04/2009 from, building 3, north crawley road, newport pagnell, buckinghamshire, MK16 9HG
dot icon15/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon07/08/2008
Total exemption small company accounts made up to 2007-03-31
dot icon03/06/2008
Resolutions
dot icon30/05/2008
Return made up to 22/04/08; no change of members
dot icon30/08/2007
Total exemption full accounts made up to 2006-03-31
dot icon08/06/2007
Return made up to 25/03/07; full list of members
dot icon02/05/2007
Director's particulars changed
dot icon15/11/2006
Return made up to 25/03/06; full list of members
dot icon15/11/2006
New director appointed
dot icon14/11/2006
Secretary's particulars changed
dot icon14/11/2006
Location of debenture register
dot icon20/06/2006
Ad 14/06/06--------- £ si 100@1=100 £ ic 100/200
dot icon31/03/2006
Total exemption full accounts made up to 2005-03-31
dot icon23/01/2006
Location of register of members
dot icon23/01/2006
Registered office changed on 23/01/06 from:\network house, north crawley, road, newport pagnell, buckinghamshire, MK16 9TG
dot icon23/01/2006
Director's particulars changed
dot icon24/10/2005
Return made up to 25/03/05; full list of members
dot icon05/08/2005
Registered office changed on 05/08/05 from:\brewery house, 84 high street, newport pagnell, buckinghamshire MK16 8AQ
dot icon05/08/2005
Location of register of members
dot icon05/08/2005
Location of debenture register
dot icon03/08/2005
Director's particulars changed
dot icon20/06/2005
Total exemption full accounts made up to 2004-03-31
dot icon10/11/2004
Director's particulars changed
dot icon10/06/2004
Director resigned
dot icon26/05/2004
Return made up to 25/03/04; full list of members
dot icon30/03/2004
Director's particulars changed
dot icon30/03/2004
Registered office changed on 30/03/04 from:\regus house, fairbourne drive, atterbury, milton keynes, buckinghamshire MK10 9RG
dot icon06/07/2003
New director appointed
dot icon10/06/2003
Registered office changed on 10/06/03 from:\8 jeeves close, peartree bridge, milton keynes, MK6 3PB
dot icon06/04/2003
New secretary appointed
dot icon06/04/2003
Ad 28/03/03--------- £ si 2@1=2 £ ic 2/4
dot icon06/04/2003
New director appointed
dot icon28/03/2003
Director resigned
dot icon28/03/2003
Secretary resigned
dot icon25/03/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

124
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1,450,645.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
124
433.26K
-
0.00
1.45M
-
2022
124
433.26K
-
0.00
1.45M
-

Employees

2022

Employees

124 Ascended- *

Net Assets(GBP)

433.26K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.45M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EKCO CLOUD (UK) LIMITED

EKCO CLOUD (UK) LIMITED is an(a) Active company incorporated on 25/03/2003 with the registered office located at 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes MK9 2DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 124 according to last financial statements.

Frequently Asked Questions

What is the current status of EKCO CLOUD (UK) LIMITED?

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EKCO CLOUD (UK) LIMITED is currently Active. It was registered on 25/03/2003 .

Where is EKCO CLOUD (UK) LIMITED located?

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EKCO CLOUD (UK) LIMITED is registered at 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes MK9 2DN.

What does EKCO CLOUD (UK) LIMITED do?

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EKCO CLOUD (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does EKCO CLOUD (UK) LIMITED have?

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EKCO CLOUD (UK) LIMITED had 124 employees in 2022.

What is the latest filing for EKCO CLOUD (UK) LIMITED?

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The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-19 with updates.