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EK DIGITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ek Digital Ltd. The company was founded 9 years ago and was given the registration number 09166034. The firm's registered office is in CROYDON. You can find them at 73 Park Lane, , Croydon, . This company's SIC code is 74202 - Other specialist photography.

Company Information

Name:EK DIGITAL LTD
Company Number:09166034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74202 - Other specialist photography
  • 74209 - Photographic activities not elsewhere classified
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:73 Park Lane, Croydon, England, CR0 1JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Director07 August 2014Active
2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Director28 September 2020Active

People with Significant Control

Julian Davies
Notified on:28 September 2020
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:2nd Floor, One Hobbs House, Harrovian Business Village, Harrow, England, HA1 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Robert Goodwin
Notified on:21 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:Trident Court, 1 Oakcroft Road, Chessington, England, KT9 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Adam John Bailey
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:2nd Floor, One Hobbs House, Harrovian Business Village, Harrow, England, HA1 3EX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Officers

Change person director company with change date.

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2024-01-03Address

Change registered office address company with date old address new address.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-06-26Change of name

Certificate change of name company.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2021-10-02Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Change account reference date company current extended.

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2020-10-02Resolution

Resolution.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-09-30Persons with significant control

Change to a person with significant control.

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2020-09-30Persons with significant control

Notification of a person with significant control.

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2020-09-30Officers

Appoint person director company with name date.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-09-09Resolution

Resolution.

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2020-09-08Incorporation

Memorandum articles.

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2020-09-08Capital

Capital name of class of shares.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-08-26Persons with significant control

Change to a person with significant control.

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2020-01-15Resolution

Resolution.

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2020-01-15Capital

Capital name of class of shares.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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