EKO UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEKO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06664824
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EKO UK LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is EKO UK LIMITED located?

    Registered Office Address
    2 Friar Walk
    BN13 1BL Worthing
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EKO UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for EKO UK LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for EKO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    8 pagesAA

    Confirmation statement made on Aug 05, 2025 with updates

    4 pagesCS01

    Termination of appointment of Alison Jane Hadley as a director on Sep 16, 2024

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Registered office address changed from 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ to 2 Friar Walk Worthing West Sussex BN13 1BL on Dec 16, 2024

    1 pagesAD01

    Confirmation statement made on Aug 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 05, 2023 with no updates

    3 pagesCS01

    Appointment of Dr Alison Jane Hadley as a director on Mar 09, 2023

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 05, 2022 with updates

    5 pagesCS01

    Change of details for Mr Lee James Evans as a person with significant control on Oct 31, 2021

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2021

    10 pagesAA

    Termination of appointment of Fox Warren Geere as a director on Oct 31, 2021

    1 pagesTM01

    Confirmation statement made on Aug 05, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 05, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Fox Warren Geere on Aug 03, 2020

    2 pagesCH01

    Director's details changed for Mr Fox Warren Geere on Aug 03, 2020

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 05, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 05, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Director's details changed for Mr Fox Warren Geere on Aug 19, 2017

    2 pagesCH01

    Who are the officers of EKO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Lee James
    Friar Walk
    BN13 1BL Worthing
    2
    West Sussex
    England
    Secretary
    Friar Walk
    BN13 1BL Worthing
    2
    West Sussex
    England
    British146836480001
    EVANS, Lee James
    Friar Walk
    BN13 1BL Worthing
    2
    West Sussex
    England
    Director
    Friar Walk
    BN13 1BL Worthing
    2
    West Sussex
    England
    EnglandBritish181332740001
    REECE, Guy Stuart
    Coopers Hill Road
    Nutfield
    RH1 4HZ Redhill
    Kentwyns
    England
    Director
    Coopers Hill Road
    Nutfield
    RH1 4HZ Redhill
    Kentwyns
    England
    United KingdomBritish146836460002
    GEERE, Fox Warren
    Christs Hospital
    RH13 0JB Horsham
    Housemasters House Peele A
    West Sussex
    England
    Director
    Christs Hospital
    RH13 0JB Horsham
    Housemasters House Peele A
    West Sussex
    England
    EnglandBritish286197250001
    HADLEY, Alison Jane, Dr
    Beaconsfield Villas
    BN1 6HF Brighton
    93
    England
    Director
    Beaconsfield Villas
    BN1 6HF Brighton
    93
    England
    EnglandBritish306532080001
    PAGANO, Kristin, Dr
    South Grange Farm
    Almodington Lane, Earnley
    PO20 7JS Chichester
    West Sussex
    Director
    South Grange Farm
    Almodington Lane, Earnley
    PO20 7JS Chichester
    West Sussex
    United KingdomBritish73031570002
    SHAW, Ian James
    Harbour Way
    BN43 5HZ Shoreham-By-Sea
    1 Harbour House
    West Sussex
    England
    Director
    Harbour Way
    BN43 5HZ Shoreham-By-Sea
    1 Harbour House
    West Sussex
    England
    United KingdomBritish132440490001

    Who are the persons with significant control of EKO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee James Evans
    Friar Walk
    BN13 1BL Worthing
    2
    West Sussex
    England
    Apr 06, 2016
    Friar Walk
    BN13 1BL Worthing
    2
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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