EKAS & ASSOCIATES LIMITED
Overview
| Company Name | EKAS & ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05741475 |
| 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 & ASSOCIATES LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is EKAS & ASSOCIATES LIMITED located?
| Registered Office Address | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EKAS & ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EKAS & ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for EKAS & ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Notification of Stephen Clive Hedley Jennings as a person with significant control on Nov 22, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on Nov 23, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Ekas Secretaries Limited as a secretary on Oct 29, 2021 | 1 pages | TM02 | ||
Cessation of Kate Smith as a person with significant control on Oct 27, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Ekas Directors Limited as a director on Oct 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 09, 2021 with updates | 3 pages | CS01 | ||
Termination of appointment of Kate Smith as a director on Oct 27, 2021 | 1 pages | TM01 | ||
Appointment of Mr Stephen Clive Hedley Jennings as a director on Oct 27, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Kate Smith as a director on Apr 03, 2019 | 2 pages | AP01 | ||
Termination of appointment of Md Shamimul Haque as a director on Apr 03, 2019 | 1 pages | TM01 | ||
Who are the officers of EKAS & ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Stephen Clive Hedley | Director | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London | England | British | 103630670001 | |||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| EKAS SECRETARIES LIMITED | Secretary | 34 High Street, Wimbledon Village SW19 5BY London Mason's Yard United Kingdom |
| 111556410001 | ||||||||||
| HAQUE, Md Shamimul | Director | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London | United Kingdom | Bangladeshi | 133592260001 | |||||||||
| RENFREW, Peter Cousens | Director | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London | United Kingdom | British | 139133850001 | |||||||||
| SMITH, Kate | Director | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London | United Kingdom | British | 217070820001 | |||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 | |||||||||||
| EKAS DIRECTORS LIMITED | Director | 34 High Street Wimbledon Village SW19 5BY London Mason's Yard United Kingdom |
| 98460960001 |
Who are the persons with significant control of EKAS & ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Clive Hedley Jennings | Nov 22, 2021 | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kate Smith | Apr 06, 2016 | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0