Eclectic Capital Limited

Company Name	Eclectic Capital Limited
Director	Nika Kirpichenko
Company Status	Active
Company Number	08587951
Category	Private Limited Company
Incorporation Date	27 June 2013(10 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries
Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Director

Director Name	Mrs Nika Kirpichenko
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Russian
Status	Current
Appointed	27 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 43 Berkeley Square London W1J 5FJ

Location

Registered Address	4th Floor, 43 Berkeley Square London W1J 5FJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

-	OTHER 77.78% -
5m at £1	Jiaqi Wu 4.63% Redeemable Preference A
1.000k at £1	Caixia Sun 0.93% Redeemable Preference A
1.000k at £1	Haichuan Yin 0.93% Redeemable Preference A
1.000k at £1	Hongbo Wang 0.93% Redeemable Preference A
1.000k at £1	Hui Li 0.93% Redeemable Preference A
1.000k at £1	Jiajun Wang 0.93% Redeemable Preference A
1.000k at £1	Jie Wang 0.93% Redeemable Preference A
1.000k at £1	Jinfang Peng 0.93% Redeemable Preference A
1.000k at £1	Jing Zhao 0.93% Redeemable Preference A
1.000k at £1	Jun Lu 0.93% Redeemable Preference A
1.000k at £1	Lingwen Kong 0.93% Redeemable Preference A
1.000k at £1	Maria Gruzdeva 0.93% Redeemable Preference A
1.000k at £1	Xiaolin Jin 0.93% Redeemable Preference A
1.000k at £1	Xiaoxia Ren 0.93% Redeemable Preference A
1.000k at £1	Xinhong Fu 0.93% Redeemable Preference A
1.000k at £1	Xinyi Wang 0.93% Redeemable Preference A
1.000k at £1	Xueqin Cui 0.93% Redeemable Preference A
1.000k at £1	Ying Cui 0.93% Redeemable Preference A
1.000k at £1	Yuewei Wei 0.93% Redeemable Preference A
1.000k at £1	Zauresh Bekova 0.93% Redeemable Preference A

Financials

Year	2014
Net Worth	£27,162,754
Cash	£316,033
Current Liabilities	£63,873

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 November 2023 (5 months, 2 weeks ago)
Next Return Due	19 November 2024 (7 months from now)

Filing History

8 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
22 August 2023	Total exemption full accounts made up to 30 September 2022 (16 pages)
24 March 2023	Previous accounting period extended from 30 June 2022 to 30 September 2022 (1 page)
9 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
25 April 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
3 March 2022	Confirmation statement made on 5 November 2021 with updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
7 April 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
25 October 2020	Registered office address changed from 4th Floor, 43 Berkeley Square 4th Floor, 43 Berkeley Square London W1J 5FJ England to 4th Floor, 43 Berkeley Square London W1J 5FJ on 25 October 2020 (1 page)
25 October 2020	Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 4th Floor, 43 Berkeley Square 4th Floor, 43 Berkeley Square London W1J 5FJ on 25 October 2020 (1 page)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
20 March 2020	Director's details changed for Mrs Nika Kirpichenko on 8 March 2020 (2 pages)
20 March 2020	Change of details for Mrs Nika Kirpichenko as a person with significant control on 8 March 2020 (2 pages)
20 March 2020	Confirmation statement made on 22 February 2020 with updates (13 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
8 March 2019	Confirmation statement made on 22 February 2019 with updates (13 pages)
27 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with updates (13 pages)
10 February 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
27 June 2017	Notification of Nika Kirpichenko as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Nika Kirpichenko as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (14 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (14 pages)
5 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
5 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 108,000,100 (11 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 108,000,100 (11 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 108,000,100 (11 pages)
9 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 108,000,100 (11 pages)
19 June 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 108,000,100 (3 pages)
19 June 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 108,000,100 (3 pages)
2 June 2015	Change of share class name or designation (2 pages)
2 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
2 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
2 June 2015	Change of share class name or designation (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 October 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 50,000,100 (4 pages)
27 October 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 50,000,100 (4 pages)
30 July 2014	Director's details changed for Mrs Nika Kirpichenko on 4 July 2014 (2 pages)
30 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 27,000,100 (5 pages)
30 July 2014	Director's details changed for Mrs Nika Kirpichenko on 4 July 2014 (2 pages)
30 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 27,000,100 (5 pages)
30 July 2014	Director's details changed for Mrs Nika Kirpichenko on 4 July 2014 (2 pages)
24 June 2014	Statement of capital following an allotment of shares on 13 June 2014 GBP 27,000,000 (3 pages)
24 June 2014	Statement of capital following an allotment of shares on 13 June 2014 GBP 27,000,000 (3 pages)
20 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 March 2014	Director's details changed for Mrs Nika Kirpichenko on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Mrs Nika Kirpichenko on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Mrs Nika Kirpichenko on 5 March 2014 (2 pages)
22 October 2013	Registered office address changed from Room 107 81 Oxford Street London W1D 2EU United Kingdom on 22 October 2013 (1 page)
22 October 2013	Registered office address changed from Room 107 81 Oxford Street London W1D 2EU United Kingdom on 22 October 2013 (1 page)
27 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
27 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
27 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Eclectic Capital Limited

Business Activity

Director

Location

Shareholders

Financials

Accounts

Returns

Filing History

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