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EKOMI LIMITED

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

This company is commonly known as Ekomi Limited. The company was founded 16 years ago and was given the registration number 06550380. The firm's registered office is in READING. You can find them at 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EKOMI LIMITED
Company Number:06550380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN

Corporate Secretary01 April 2008Active
Weinmeisterstr. 12, 10115, Berlin, Germany,

Director01 April 2008Active
Markgrafenstr.11, Berlin, Germany, 10969

Director01 October 2013Active
5, Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN

Director23 June 2017Active
Alte Schoenhauser Str. 4, Berlin 10119, Germany,

Director01 July 2009Active

People with Significant Control

Mr Michael Karl Ambros
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:German
Country of residence:Germany
Address:11, Markgrafenstr., Berlin, Germany, 10969
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm

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
2021-03-04Miscellaneous

Miscellaneous.

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2021-03-04Miscellaneous

Miscellaneous.

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2021-01-12Accounts

Accounts with accounts type unaudited abridged.

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2020-11-02Miscellaneous

Miscellaneous.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-03-20Capital

Capital cancellation shares.

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2020-03-20Capital

Capital return purchase own shares.

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2020-02-11Officers

Termination director company with name termination date.

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2019-09-18Accounts

Accounts with accounts type unaudited abridged.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-07-11Officers

Appoint person director company with name date.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption full.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Gazette

Gazette filings brought up to date.

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2016-02-22Accounts

Accounts with accounts type total exemption full.

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2016-01-19Gazette

Gazette notice compulsory.

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2015-10-17Capital

Capital variation of rights attached to shares.

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2015-10-17Capital

Capital name of class of shares.

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2015-10-16Capital

Capital allotment shares.

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2015-10-01Resolution

Resolution.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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