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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.
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
Address
De Ruijterkade 6 3rd Floor
1013 Aa
Amsterdam
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • None • Dutch • Lives in UK • Born in Feb 1952
Director • None • Dutch • Lives in Netherlands • Born in Nov 1954
Director • None • Belgian • Lives in Belgium • Born in Apr 1970
Director • None • American • Lives in Netherlands • Born in Feb 1985
Director • None • French • Lives in France • Born in Apr 1966
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 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%)
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
Repayment History
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