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EKKOSENSE LTD

EKKOSENSE LTD

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

    • Overview

    Company NameEKKOSENSE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08594313
    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 EKKOSENSE LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is EKKOSENSE LTD located?

    Registered Office Address
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EKKOSENSE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for EKKOSENSE LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 19, 2025 with updates

    		5 pagesCS01

    Satisfaction of charge 085943130004 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Cancellation of shares. Statement of capital on Jul 22, 2024

    • Capital: GBP 416.20
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Memorandum and Articles of Association

    		44 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 03, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 03, 2023

    • Capital: GBP 425.38
    		3 pagesSH01

    Second filing of Confirmation Statement dated Jul 04, 2022

    		4 pagesRP04CS01

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Satisfaction of charge 085943130005 in full

    		1 pagesMR04

    Confirmation statement made on Jul 03, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 30, 2022Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 30/11/22

    Registration of charge 085943130005, created on Feb 21, 2022

    		26 pagesMR01

    Statement of capital following an allotment of shares on Jan 13, 2022

    • Capital: GBP 397.85
    		3 pagesSH01

    Memorandum and Articles of Association

    		44 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a small company made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Registration of charge 085943130004, created on Mar 25, 2021

    		23 pagesMR01

    Notification of Foresight Nf Gp Limited as a person with significant control on Mar 25, 2019

    		2 pagesPSC02

    Cessation of Dean Kristian Boyle as a person with significant control on Mar 25, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of EKKOSENSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACTON, Mark Frederick
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    		Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    		United KingdomBritish88931630001
    BOYLE, Dean Kristian
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    		Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    		EnglandBritish99057920001
    EDWARDS, Stephen Paul
    Old School Lane
    Clifton
    BS8 4TY Bristol
    15
    England
    		Director
    Old School Lane
    Clifton
    BS8 4TY Bristol
    15
    England
    		EnglandBritish103193640003
    LE NOURY, Peter John
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    		Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    		EnglandBritish254595050001
    QUINN, Michael John
    c/o Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    c/o Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		United KingdomBritish217869960001
    REDSHAW, Stuart Peter
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    		Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    		EnglandBritish102234050004
    CARROLL, Robert
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    		Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    		EnglandBritish66645770001
    EVANS, Alison Wendy
    Gonalston Lane
    Hoveringham
    NG14 7JH Nottingham
    Threshing Barn
    England
    		Director
    Gonalston Lane
    Hoveringham
    NG14 7JH Nottingham
    Threshing Barn
    England
    		EnglandBritish86787640001
    EVANS, Stephen Edmund-Lyn
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    		Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    		EnglandBritish174695590001
    PARSLOW, Kevin
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    		Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    		United KingdomBritish147081220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EKKOSENSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Foresight Nf Gp Limited
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp The Shard, 32
    England
    		Mar 25, 2019
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp The Shard, 32
    England
    		No
    Legal FormLimited Company By Shares
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08571108
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stuart Peter Redshaw
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    		Apr 06, 2016
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dean Kristian Boyle
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    		Apr 06, 2016
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0