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EKO OFFICE SYSTEMS LIMITED

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

This company is commonly known as Eko Office Systems Limited. The company was founded 37 years ago and was given the registration number 02110351. The firm's registered office is in LONDON. You can find them at Third Floor, 126 -134 Baker Street, London, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:EKO OFFICE SYSTEMS LIMITED
Company Number:02110351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1987
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Third Floor, 126 -134 Baker Street, London, W1U 6UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 126 -134 Baker Street, London, England, W1U 6UE

Director-Active
12 Clairvale, Hornchurch, RM11 3NA

Secretary-Active
Third Floor, 126 -134 Baker Street, London, England, W1U 6UE

Secretary30 September 2002Active
12 Clairvale, Hornchurch, RM11 3NA

Director-Active
Third Floor, 126 -134 Baker Street, London, England, W1U 6UE

Director01 July 1992Active

People with Significant Control

Mr Abdul Waheed Piracha
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Address:Third Floor, 126 -134 Baker Street, London, W1U 6UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Alexander Kohn
Notified on:06 April 2016
Status:Active
Date of birth:October 1936
Nationality:British
Address:Third Floor, 126 -134 Baker Street, London, W1U 6UE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Peter Alexander Kohn
Notified on:06 April 2016
Status:Active
Date of birth:October 1936
Nationality:British
Address:Third Floor, 126 -134 Baker Street, London, W1U 6UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-07-20Persons with significant control

Change to a person with significant control.

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2023-07-19Persons with significant control

Cessation of a person with significant control.

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2023-07-19Officers

Termination secretary company with name termination date.

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2023-07-19Officers

Termination director company with name termination date.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-07-06Persons with significant control

Cessation of a person with significant control.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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