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Eclecticiq B.V
Eclecticiq B.V is an active company incorporated on 1 October 2017 with the registered office located in . Eclecticiq B.V was registered 8 years ago.
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Status
Active
Active since
incorporation
Company No
FC038297
Overseas company
Age
8 years
Incorporated
1 October 2017
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 October 2020
Learn more about Eclecticiq B.V
Contact
Update Details
Address
De Ruijterkade 6 3rd Floor
1013 Aa
Amsterdam
Netherlands
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Jwci.co.uk
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Mr Bernardus Johannes Maria Verwaaijen
Director • None • Dutch • Lives in UK • Born in Feb 1952
Samuel Robert Burghard Baron Van Der Feltz
Director • None • Dutch • Lives in Netherlands • Born in Nov 1954
Katrin Amanda Eugeen Geyskens
Director • None • Belgian • Lives in Belgium • Born in Apr 1970
Cody Gentry Barrow
Director • None • American • Lives in Netherlands • Born in Feb 1985
Francois Lavaste
Director • None • French • Lives in France • Born in Apr 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Keen Venture Partners Adviser UK Limited
Mr Bernardus Johannes Maria Verwaaijen is a mutual person.
Active
Keen Venture Partners LLP
Mr Bernardus Johannes Maria Verwaaijen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£5.07M
Increased by £3.43M (+208%)
Turnover
£7.23M
Increased by £3.49M (+94%)
Employees
108
Increased by 38 (+54%)
Total Assets
£9.93M
Increased by £860K (+9%)
Total Liabilities
-£7.69M
Increased by £2.89M (+60%)
Net Assets
£2.24M
Decreased by £2.03M (-47%)
Debt Ratio (%)
77%
Increased by 24.46% (+46%)
See 10 Year Full Financials
Latest Activity
Joep Gommers Resigned
1 Year 6 Months Ago on 29 Apr 2024
Cody Gentry Barrow Appointed
1 Year 8 Months Ago on 14 Feb 2024
UK Establishment Changed
1 Year 10 Months Ago on 11 Dec 2023
Michael Aloysius Robertus Lucassen Appointed
2 Years Ago on 10 Oct 2023
Robert Jan Galema Resigned
2 Years 4 Months Ago on 1 Jul 2023
Mr Robert Jan Galema Appointed
3 Years Ago on 22 Feb 2022
Cornelis Adrianus Wilhelmus Jansen Resigned
3 Years Ago on 22 Feb 2022
Jurjen Daniel Harskamp Resigned
3 Years Ago on 31 Dec 2021
Full Accounts Submitted
4 Years Ago on 17 Jun 2021
Full Accounts Submitted
4 Years Ago on 17 Jun 2021
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Documents
Submitted on 25 Jun 2024
Termination of appointment of Joep Gommers as a director on 29 April 2024
Submitted on 16 May 2024
Appointment of Cody Gentry Barrow as a director on 14 February 2024
Submitted on 16 May 2024
Termination of appointment of Robert Jan Galema as a director on 1 July 2023
Submitted on 13 Dec 2023
Appointment of Michael Aloysius Robertus Lucassen as a director on 10 October 2023
Submitted on 13 Dec 2023
Details changed for a UK establishment - BR023390 Address Change 30 churchill place, london, E14 5RE, england,Address Change
Submitted on 11 Dec 2023
Submitted on 11 Dec 2023
Appointment of Mr Robert Jan Galema as a director on 22 February 2022
Submitted on 4 Mar 2022
Termination of appointment of Cornelis Adrianus Wilhelmus Jansen as a director on 22 February 2022
Submitted on 3 Mar 2022
Termination of appointment of Jurjen Daniel Harskamp as a director on 31 December 2021
Submitted on 17 Jan 2022
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Repayment History
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