EKAS ASSET MANAGEMENT LIMITED

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

This company is commonly known as Ekas Asset Management Limited. The company was founded 26 years ago and was given the registration number 03455262. The firm's registered office is in LONDON. You can find them at Masons Yard, 34 High Street Wimbledon Village, London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name	:	EKAS ASSET MANAGEMENT LIMITED
Company Number	:	03455262
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 October 1997
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	69202 - Bookkeeping activities 69203 - Tax consultancy 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address	:	Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY	Secretary	03 July 2021	Active
Masons Yard, 34 High Street,, Wimbledon Village, London, United Kingdom, SW19 5BY	Corporate Secretary	28 February 2005	Active
Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY	Director	01 July 2021	Active
Mason's Yard, 34 High Street, Wimbledon, United Kingdom, SW19 5BY	Corporate Director	01 July 2021	Active
Ashwood Lodge, Marsh Green, Edenbridge, TN8 5QE	Secretary	24 October 1997	Active
Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY	Secretary	06 March 2019	Active
5 Mansfield House, Manor Fields Putney, London, SW15 3NQ	Secretary	28 February 2005	Active
Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY	Secretary	01 July 2021	Active
381 Kingsway, Hove, BN3 4QD	Corporate Nominee Secretary	24 October 1997	Active
Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY	Director	30 June 2021	Active
Ashwood Lodge, Marsh Green, Edenbridge, TN8 5QE	Director	24 October 1997	Active
Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY	Director	01 December 2018	Active
5 Mansfield House, Manor Fields Putney, London, SW15 3NQ	Director	01 March 2005	Active
Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY	Director	01 November 2010	Active
Flat 2 98 Woodside, Wimbledon, London, SW19 7BA	Director	03 April 2009	Active
Mason's Yard, 34 High Street Wimbledon Village, London, SW19 5BY	Director	10 November 2008	Active
Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY	Director	01 December 2016	Active
132, Gott Close, Driftield, Uk, YO25 9EZ	Director	06 April 2009	Active
381 Kingsway, Hove, BN3 4QD	Corporate Nominee Director	24 October 1997	Active
Masons Yard, 34 High Street, Wimbledon Village, London, United Kingdom, SW19 5BY	Corporate Director	03 March 2005	Active

People with Significant Control

Mr Robert Mcmillan
Notified on	:	01 July 2021
Status	:	Active
Date of birth	:	April 1949
Nationality	:	British
Address	:	Masons Yard, London, SW19 5BY
Nature of control	:	Significant influence or control

Mr Stephen Clive Jennings
Notified on	:	01 December 2018
Status	:	Active
Date of birth	:	June 1952
Nationality	:	British
Address	:	Masons Yard, London, SW19 5BY
Nature of control	:	Significant influence or control

Mr Shahid Khan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1961
Nationality	:	British
Address	:	Masons Yard, London, SW19 5BY
Nature of control	:	Significant influence or control

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-09	Officers	Termination secretary company with name termination date.	Download
2024-01-30	Accounts	Accounts with accounts type micro entity.	Download
2023-08-07	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-03	Officers	Termination director company with name termination date.	Download
2023-01-31	Accounts	Accounts with accounts type micro entity.	Download
2022-08-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-31	Accounts	Accounts with accounts type micro entity.	Download
2021-08-05	Confirmation statement	Confirmation statement with updates.	Download
2021-08-05	Officers	Appoint person director company with name date.	Download
2021-07-30	Confirmation statement	Confirmation statement with updates.	Download
2021-07-16	Officers	Appoint person secretary company with name date.	Download
2021-07-15	Accounts	Change account reference date company previous extended.	Download
2021-07-14	Officers	Appoint corporate director company with name date.	Download
2021-07-14	Officers	Appoint person director company with name date.	Download
2021-07-14	Officers	Termination director company with name termination date.	Download
2021-07-14	Officers	Appoint person secretary company with name date.	Download
2021-07-14	Persons with significant control	Notification of a person with significant control.	Download
2021-07-14	Officers	Termination secretary company with name termination date.	Download
2021-07-14	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-11	Accounts	Accounts with accounts type micro entity.	Download
2019-11-05	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-26	Accounts	Accounts with accounts type micro entity.	Download
2019-03-21	Officers	Appoint person secretary company with name date.	Download
2019-01-16	Capital	Capital allotment shares.	Download