EKAS NOMINEES LIMITED

Overview

Company Name	EKAS NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04251473
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EKAS NOMINEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EKAS NOMINEES LIMITED located?

Registered Office Address	Mason's Yard 34 High Street SW19 5BY Wimbledon Village
Undeliverable Registered Office Address	No

What were the previous names of EKAS NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
EKAS ASSET MANAGEMENT LIMITED	Jul 12, 2001	Jul 12, 2001

What are the latest accounts for EKAS NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for EKAS NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for EKAS NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jul 12, 2025 with no updates	3 pages	CS01

Jul 14, 2025	Notification of Ekas Directors Limited as a person with significant control on Jul 01, 2025	2 pages	PSC02

Jul 14, 2025	Cessation of Kate Smith as a person with significant control on Jul 01, 2025	1 pages	PSC07

Apr 22, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jul 23, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Mar 20, 2019	Appointment of Mr Robert Mcmillan as a director on Mar 06, 2019	2 pages	AP01

Mar 20, 2019	Termination of appointment of Md Shamimul Haque as a director on Mar 06, 2019	1 pages	TM01

Mar 20, 2019	Termination of appointment of Ekas Directors Limited as a director on Mar 06, 2019	1 pages	TM01

Jul 27, 2018	Confirmation statement made on Jul 12, 2018 with no updates	3 pages	CS01

Apr 11, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Aug 21, 2017	Confirmation statement made on Jul 12, 2017 with no updates	3 pages	CS01

Apr 12, 2017	Accounts for a dormant company made up to Jul 31, 2016	2 pages	AA

Jul 28, 2016	Confirmation statement made on Jul 12, 2016 with updates	5 pages	CS01

Apr 22, 2016	Accounts for a dormant company made up to Jul 31, 2015	2 pages	AA

View All Filings

Who are the officers of EKAS NOMINEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EKAS SECRETARIES LIMITED

Oct 01, 2003

Secretary

34 High Street,

Wimbledon Village

SW19 5BY London

Mason's Yard

United Kingdom

Identification Type	UK Limited Company
Registration Number	04917365

111556410001

MCMILLAN, Robert

Mar 06, 2019

Director

Mason's Yard

34 High Street

SW19 5BY Wimbledon Village

England

British

1949-4

217083760001

BRIGHTON SECRETARY LIMITED

Jul 12, 2001

Jul 17, 2001

Nominee Secretary

381 Kingsway

BN3 4QD Hove

East Sussex

900004700001

EKAS & ASSOCIATES LIMITED

Oct 01, 2001

Oct 01, 2003

Secretary

Masons Yard

34 High Street Wimbledon Village

SW19 5BY London

111483430001

HAQUE, Md Shamimul

Sep 30, 2008

Mar 06, 2019

Director

Mason's Yard

34 High Street

SW19 5BY Wimbledon Village

United Kingdom

Bangladeshi

1972-10

133592260001

KONIOUCHEVSKAIA, Larissa Ergartovna

Oct 01, 2001

Sep 16, 2004

Director

206 Hayward Gardens

Putney

SW15 3BU London

Russian

1965-10

78350570005

BRIGHTON DIRECTOR LIMITED

Jul 12, 2001

Jul 17, 2001

Nominee Director

381 Kingsway

BN3 4QD Hove

East Sussex

900004690001

EKAS DIRECTORS LIMITED

Oct 20, 2004

Mar 06, 2019

Director

34 High Street

Wimbledon Village

SW19 5BY London

Mason's Yard

United Kingdom

Identification Type	European Economic Area
Registration Number	04744394

98460960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EKAS NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ekas Directors Limited

Jul 01, 2025

Mason's Yard 34 High Street

Wimbledon

SW19 5BY Wimbledon

Mason's Yard

London

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Company'S Act 2006
Place Registered	Uk
Registration Number	04744394

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Kate Smith

Apr 06, 2016

Mason's Yard

34 High Street

SW19 5BY Wimbledon Village

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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