EKE-ELECTRONICS UK LTD
Overview
| Company Name | EKE-ELECTRONICS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04271913 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EKE-ELECTRONICS UK LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EKE-ELECTRONICS UK LTD located?
| Registered Office Address | C/O Premier Uk Business, 5th Floor 22 Eastcheap EC3M 1EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EKE-ELECTRONICS UK LTD?
| Company Name | From | Until |
|---|---|---|
| UNIVERSAL PIPE ENTERPRISES LIMITED | Aug 16, 2001 | Aug 16, 2001 |
What are the latest accounts for EKE-ELECTRONICS UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EKE-ELECTRONICS UK LTD?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for EKE-ELECTRONICS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed universal pipe enterprises LIMITED\certificate issued on 03/03/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Registered office address changed from C/O Premier Uk Business Lyndum House 12-14 High Street Petersfield, Hampshire GU32 3JG England to C/O Premier Uk Business, 5th Floor 22 Eastcheap London EC3M 1EU on Mar 13, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kenneth Pipe as a director on Feb 28, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline Pipe as a director on Feb 28, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Pipe as a secretary on Feb 28, 2019 | 1 pages | TM02 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Appointment of Marko Mäkinen as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Karl Lönngren as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||||||
Cessation of Kenneth Pipe as a person with significant control on Feb 28, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Who are the officers of EKE-ELECTRONICS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LÖNNGREN, Karl | Director | Eastcheap EC3M 1EU London C/O Premier Uk Business, 5th Floor 22 England | Finland | Finnish | 256056000001 | |||||
| MÄKINEN, Marko | Director | Eastcheap EC3M 1EU London C/O Premier Uk Business, 5th Floor 22 England | Finland | Finnish | 256056500001 | |||||
| PIPE, Kenneth | Secretary | 11a Monks Orchard GU32 2JJ Petersfield Hampshire | British | 78005380001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| PIPE, Jacqueline | Director | 11a Monks Orchard GU32 2JJ Petersfield Hampshire | United Kingdom | British | 78005440001 | |||||
| PIPE, Kenneth | Director | 11a Monks Orchard GU32 2JJ Petersfield Hampshire | England | British | 78005380001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of EKE-ELECTRONICS UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Kenneth Pipe | Apr 06, 2016 | College Street GU31 4AD Petersfield Antrobus House, 18 Hampshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EKE-ELECTRONICS UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0