EKKY LTD

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

    Company NameEKKY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08532650
    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 EKKY LTD?

    • Support services to forestry (02400) / Agriculture, Forestry and Fishing

    Where is EKKY LTD located?

    Registered Office Address
    Spaces 12 Hammersmith Grove
    Omega Suite
    W6 7AP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EKKY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for EKKY LTD?

    Last Confirmation Statement Made Up ToJan 01, 2026
    Next Confirmation Statement DueJan 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2025
    OverdueNo

    What are the latest filings for EKKY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 01, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Guido Ascheri on Jan 11, 2024

    2 pagesCH01

    Secretary's details changed for Anastasia Secretariat Services Ltd on Jan 11, 2024

    1 pagesCH04

    Registered office address changed from 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on Jan 11, 2024

    1 pagesAD01

    Change of details for Mrs Elisa Faggiana as a person with significant control on Feb 22, 2023

    2 pagesPSC04

    Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on Feb 22, 2023

    1 pagesAD01

    Secretary's details changed for Anastasia Secretariat Services Ltd on Feb 22, 2023

    1 pagesCH04

    Director's details changed for Mr Guido Ascheri on Feb 21, 2023

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 01, 2022 with no updates

    3 pagesCS01

    Change of details for Mrs Elisa Faggiana as a person with significant control on Mar 05, 2021

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Secretary's details changed for Anastasia Secretariat Services Ltd on Mar 01, 2021

    1 pagesCH04

    Director's details changed for Mr Guido Ascheri on Mar 01, 2021

    2 pagesCH01

    Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on Mar 05, 2021

    1 pagesAD01

    Confirmation statement made on Jan 01, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jan 01, 2020 with updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 13, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Guido Ascheri on Nov 15, 2018

    2 pagesCH01

    Who are the officers of EKKY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANASTASIA SECRETARIAT SERVICES LTD
    12 Hammersmith Grove
    Omega Suite
    W6 7AP London
    Spaces
    England
    Secretary
    12 Hammersmith Grove
    Omega Suite
    W6 7AP London
    Spaces
    England
    Identification TypeUK Limited Company
    Registration Number07937565
    166916260001
    ASCHERI, Guido, Mr.
    12 Hammersmith Grove
    Omega Suite
    W6 7AP London
    Spaces
    England
    Director
    12 Hammersmith Grove
    Omega Suite
    W6 7AP London
    Spaces
    England
    United KingdomBritish178471250002
    FAGGIANA, Elisa
    20 Birchin Lane
    City Of London
    EC3V 9DU London
    Birchin Court Suite 603
    United Kingdom
    Director
    20 Birchin Lane
    City Of London
    EC3V 9DU London
    Birchin Court Suite 603
    United Kingdom
    GabonItalianEntrepreneur179058920001
    GATTUSO, Silvia
    Suite 108
    3 Lloyd's Avenue Suite 108 City Of London
    EC3N 3DS London
    Sutherland House
    United Kingdom
    Director
    Suite 108
    3 Lloyd's Avenue Suite 108 City Of London
    EC3N 3DS London
    Sutherland House
    United Kingdom
    United KingdomItalianConsultant173303100010

    Who are the persons with significant control of EKKY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elisa Faggiana
    12 Hammersmith Grove
    Omega Suite
    W6 7AP London
    Spaces
    England
    Jun 30, 2016
    12 Hammersmith Grove
    Omega Suite
    W6 7AP London
    Spaces
    England
    No
    Nationality: Italian
    Country of Residence: Gabon
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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