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EKC GEAR LTD

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

This company is commonly known as Ekc Gear Ltd. The company was founded 4 years ago and was given the registration number 12072813. The firm's registered office is in LONDON. You can find them at Ensign House, Unit A Battersea Reach, Juniper Drive, London, . This company's SIC code is 25620 - Machining.

Company Information

Name:EKC GEAR LTD
Company Number:12072813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 46610 - Wholesale of agricultural machinery, equipment and supplies
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Corporate Secretary31 May 2023Active
Ensign House, Unit A, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA

Director27 June 2019Active
Ensign House, Unit A, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA

Corporate Secretary27 June 2019Active

People with Significant Control

E. Koed Christensen A / S
Notified on:27 June 2019
Status:Active
Country of residence:Denmark
Address:Lollandsvej 27, Middelfart, Denmark, 5500
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type micro entity.

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2023-12-03Address

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

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-06-01Officers

Appoint corporate secretary company with name date.

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2023-06-01Officers

Termination secretary company with name termination date.

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2023-06-01Address

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

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-08-02Officers

Change corporate secretary company with change date.

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2021-08-02Officers

Change person director company with change date.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-08-17Address

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

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2019-06-27Incorporation

Incorporation company.

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