Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > ECOMACHINES VENTURES LIMITED
Company Information for

ECOMACHINES VENTURES LIMITED

24TH FLOOR, 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AB,
Company Registration Number
08357617
Private Limited Company
Active

Company Overview

About Ecomachines Ventures Ltd
ECOMACHINES VENTURES LIMITED was founded on 2013-01-11 and has its registered office in London. The organisation's status is listed as "Active". Ecomachines Ventures Limited is a Private Limited Company registered in ENGLAND 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
ECOMACHINES VENTURES LIMITED
 
Legal Registered Office
24TH FLOOR
1 CANADA SQUARE
LONDON
ENGLAND
E14 5AB
Other companies in N3
 
Previous Names
ECOMACHINES INCUBATOR LIMITED10/07/2015
Filing Information
Company Number 08357617
Company ID Number 08357617
Date formed 2013-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-30
Account next due 2018-09-30
Latest return 2018-01-09
Return next due 2019-01-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB161731327  
Last Datalog update: 2018-02-20 11:22:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOMACHINES VENTURES LIMITED

Company Officers of ECOMACHINES VENTURES LIMITED

Current Directors
Officer Role Date Appointed
OLEG EVDOKIMENKO
Director 2013-07-19
ILIAN PETKOV ILIEV
Director 2013-01-11
ALEXEY KRENKE
Director 2013-07-19
CHRISTOPHER NIEHAUS
Director 2017-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ILIAN PETKOV ILIEV ZOOM GROWTH INVESTMENT LTD Director 2016-11-30 CURRENT 2016-05-20 Active
ILIAN PETKOV ILIEV LONDON INNOVATION PARTNERS LIMITED Director 2015-09-10 CURRENT 2015-03-09 Active
ILIAN PETKOV ILIEV AUTOROSE LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
ILIAN PETKOV ILIEV POWER DRIVE EFFICIENCY LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
ILIAN PETKOV ILIEV CAMBRIDGE INTELLECTUAL PROPERTY LIMITED Director 2006-02-17 CURRENT 2006-02-17 Active
CHRISTOPHER NIEHAUS HAMPSTEAD ADVISORY LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active

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
2018-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ILIAN PETKOV ILIEV / 01/01/2018
2018-01-10PSC04PSC'S CHANGE OF PARTICULARS / DR ILIAN PETKOW ILIEV / 01/01/2018
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXEY KRENKE / 01/11/2017
2017-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ILIAN PETKOW ILIEV / 01/11/2017
2017-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR OLEG EVDOKIMENKO / 01/11/2017
2017-11-03AP01DIRECTOR APPOINTED MR CHRISTOPHER NIEHAUS
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 428.57
2017-10-23SH0111/10/17 STATEMENT OF CAPITAL GBP 428.57
2017-10-23SH0111/10/17 STATEMENT OF CAPITAL GBP 428.57
2017-09-27AA30/12/16 TOTAL EXEMPTION FULL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 400
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-12-22AA30/12/15 TOTAL EXEMPTION SMALL
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 305 REGENTS PARK ROAD FINCHLEY LONDON N3 1DP
2016-09-30AA01PREVSHO FROM 31/12/2015 TO 30/12/2015
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 400
2016-01-26AR0111/01/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-10RES15CHANGE OF NAME 12/06/2015
2015-07-10CERTNMCOMPANY NAME CHANGED ECOMACHINES INCUBATOR LIMITED CERTIFICATE ISSUED ON 10/07/15
2015-06-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-29RP04SECOND FILING WITH MUD 11/01/15 FOR FORM AR01
2015-05-29ANNOTATIONClarification
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 400
2015-02-10AR0111/01/15 FULL LIST
2015-02-10AR0111/01/15 FULL LIST
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-14AR0111/01/14 FULL LIST
2013-11-26AP01DIRECTOR APPOINTED ALEXEY KRENKE
2013-11-26AP01DIRECTOR APPOINTED DR OLEG EVDOKIMENKO
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ILIAN PETKOW ILIEV / 09/09/2013
2013-08-27SH02SUB-DIVISION 08/08/13
2013-08-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-08-27RES12VARYING SHARE RIGHTS AND NAMES
2013-08-27SH0107/08/13 STATEMENT OF CAPITAL GBP 400
2013-08-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 083576170001
2013-08-08AA01CURRSHO FROM 31/01/2014 TO 31/12/2013
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ILIAN PETKOV / 04/02/2013
2013-01-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to ECOMACHINES VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 ECOMACHINES VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-16 Outstanding EXCURSIONS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-30
Annual Accounts
2016-12-30

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 ECOMACHINES VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of ECOMACHINES VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECOMACHINES VENTURES LIMITED
Trademarks
We have not found any records of ECOMACHINES VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOMACHINES VENTURES 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 (64303 - Activities of venture and development capital companies) as ECOMACHINES VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECOMACHINES VENTURES 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 ECOMACHINES VENTURES 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 ECOMACHINES VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode E14 5AB

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3