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Ekasure Limited, SW19 5BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EKASURE LIMITED

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

This company is commonly known as Ekasure Limited. The company was founded 18 years ago and was given the registration number 05849075. 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 99999 - Dormant Company.

Company Information

Name:EKASURE LIMITED
Company Number:05849075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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 InformationRoleAppointedStatus
Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

Secretary30 June 2012Active
Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

Director30 September 2008Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary16 June 2006Active
Mason's Yard, 34 High Street,, Wimbledon Village, London, SW19 5BY

Corporate Secretary16 June 2006Active
Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

Director30 June 2013Active
Flat 2, 45 Queens Gate Gardens, London, SW7 5ND

Director30 September 2008Active
Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

Director01 December 2009Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director16 June 2006Active
Mason's Yard, 34 High Street, Wimbledon Village, London, United Kingdom, SW19 5BY

Corporate Director16 June 2006Active

People with Significant Control

Mrs Kate Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:Masons Yard, 34 High Street, 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type dormant.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2023-02-22Accounts

Accounts with accounts type dormant.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Accounts

Accounts with accounts type dormant.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Accounts

Accounts with accounts type dormant.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Accounts

Accounts with accounts type dormant.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Officers

Termination director company with name termination date.

Download
2019-03-12Accounts

Accounts with accounts type dormant.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-03-08Accounts

Accounts with accounts type dormant.

Download
2017-07-05Persons with significant control

Notification of a person with significant control.

Download
2017-06-29Confirmation statement

Confirmation statement with no updates.

Download
2017-03-14Accounts

Accounts with accounts type dormant.

Download
2016-07-15Annual return

Annual return company with made up date full list shareholders.

Download
2016-07-14Officers

Termination director company with name termination date.

Download
2016-03-19Accounts

Accounts with accounts type dormant.

Download
2015-07-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-20Accounts

Accounts with accounts type dormant.

Download
2014-06-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-21Accounts

Accounts with accounts type dormant.

Download
2013-08-28Officers

Appoint person director company with name.

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