EKAS SECRETARIES LIMITED

Overview

Company Name	EKAS SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04917365
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2003

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 SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EKAS SECRETARIES LIMITED located?

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

What are the latest accounts for EKAS SECRETARIES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for EKAS SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Jul 17, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Jul 17, 2025	Cessation of Kate Smith as a person with significant control on Jul 01, 2025	1 pages	PSC07

Nov 07, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Nov 07, 2024	Notification of Ekas Directors Limited as a person with significant control on Oct 31, 2024	2 pages	PSC02

Jul 05, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Oct 01, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Oct 01, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Jun 25, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Oct 18, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Jun 25, 2019	Accounts for a dormant company made up to Oct 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

Mar 20, 2019	Termination of appointment of Peter Cousens Renfrew as a secretary on Mar 06, 2019	1 pages	TM02

Oct 29, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Jul 17, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Nov 02, 2017	Confirmation statement made on Oct 01, 2017 with no updates	3 pages	CS01

Jul 26, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

Oct 26, 2016	Confirmation statement made on Oct 01, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of EKAS SECRETARIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EKAS NOMINEES LIMITED

Mar 03, 2005

Secretary

34 High Street, Wimbledon Village

SW19 5BY London

Masons Yard

United Kingdom

Identification Type	UK Limited Company
Registration Number	04251473

103615560001

MCMILLAN, Robert

Mar 06, 2019

Director

Mason's Yard

34 High Street

SW19 5BY Wimbledon Village

England

British

1949-4

217083760001

RENFREW, Peter Cousens

Nov 20, 2009

Mar 06, 2019

Secretary

Mason's Yard

34 High Street

SW19 5BY Wimbledon Village

147303480001

BRIGHTON SECRETARY LTD

Oct 01, 2003

Oct 15, 2003

Nominee Secretary

3 Marlborough Road

Lancing Business Park

BN15 8UF Lancing

West Sussex

900023320001

EKAS LIMITED

Oct 01, 2003

Mar 03, 2005

Secretary

Masons Yard

34 High Street Wimbledon Village

SW19 5BY London

100780020001

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

BRIGHTON DIRECTOR LTD

Oct 01, 2003

Oct 15, 2003

Nominee Director

3 Marlborough Road

Lancing Business Park

BN15 8UF Lancing

West Sussex

900023310001

EKAS DIRECTORS LIMITED

Oct 01, 2003

Mar 06, 2019

Director

34 High Street Wimbledon Village

SW19 5BY London

Masons 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 SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ekas Directors Limited

Oct 31, 2024

34 High Street Wimbledon

SW19 5BY London

Mason's Yard

England

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.

Mrs Kate Smith

Apr 06, 2016

Mason's Yard

34 High Street

SW19 5BY Wimbledon Village

Yes

Nationality: British

Country of Residence: United Kingdom

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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