EKAS DIRECTORS LIMITED
Overview
| Company Name | EKAS DIRECTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04744394 |
| 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 EKAS DIRECTORS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EKAS DIRECTORS 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 DIRECTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COBRA STRUCTURED FINANCE LIMITED | Jul 23, 2003 | Jul 23, 2003 |
| KAZANIN CAPITAL VENTURES LIMITED | Apr 25, 2003 | Apr 25, 2003 |
What are the latest accounts for EKAS DIRECTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for EKAS DIRECTORS LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for EKAS DIRECTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Md Shamimul Haque as a director on Mar 06, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ekas Nominees Limited as a director on Mar 06, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Who are the officers of EKAS DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EKAS SECRETARIES LIMITED | Secretary | 34 High Street, Wimbledon Village SW19 5BY London Mason's Yard United Kingdom |
| 111556410001 | ||||||||||
| MCMILLAN, Robert | Director | Mason's Yard 34 High Street SW19 5BY Wimbledon Village | England | British | 41942720001 | |||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| EKAS & ASSOCIATES LIMITED | Secretary | Masons Yard 34 High Street Wimbledon Village SW19 5BY London | 111483430001 | |||||||||||
| HAQUE, Md Shamimul | Director | Mason's Yard 34 High Street SW19 5BY Wimbledon Village | United Kingdom | Bangladeshi | 133592260001 | |||||||||
| PALIN, Adam Leon John | Director | 37 Tufton Court Tufton Street SW1P 3QH London | British | 91446280001 | ||||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 | |||||||||||
| EKAS NOMINEES LIMITED | Director | 34 High Street Wimbledon Village SW19 5BY London Mason's Yard United Kingdom |
| 103615560001 | ||||||||||
| EKAS SECRETARIES LIMITED | Director | Masons Yard 34 High Street, Wimbledon Village SW19 5BY London | 111556410001 |
Who are the persons with significant control of EKAS DIRECTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Mcmillan | Apr 06, 2016 | Mason's Yard 34 High Street SW19 5BY Wimbledon Village | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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