This company is commonly known as Ekte Ltd.. The company was founded 20 years ago and was given the registration number 05086151. The firm's registered office is in ST. ALBANS. You can find them at 72 London Road, C/o Mercer & Hole, St. Albans, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | EKTE LTD. |
|---|---|---|
| Company Number | : | 05086151 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 72 London Road, C/o Mercer & Hole, St. Albans, United Kingdom, AL1 1NS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 72, London Road, C/O Mercer & Hole, St. Albans, United Kingdom, AL1 1NS | Director | 27 January 2016 | Active |
| 72, London Road, C/O Mercer & Hole, St. Albans, United Kingdom, AL1 1NS | Director | 01 June 2020 | Active |
| 72, London Road, C/O Mercer & Hole, St. Albans, United Kingdom, AL1 1NS | Director | 29 March 2004 | Active |
| 72, London Road, C/O Mercer & Hole, St. Albans, United Kingdom, AL1 1NS | Director | 01 April 2020 | Active |
| 72, London Road, C/O Mercer & Hole, St. Albans, United Kingdom, AL1 1NS | Director | 01 April 2020 | Active |
| 49 Mill Lane, Greenfield, MK45 5DG | Secretary | 29 March 2004 | Active |
| 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW | Corporate Secretary | 26 March 2004 | Active |
| 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW | Corporate Director | 26 March 2004 | Active |
| Mr Matthew Holt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 72, London Road, St. Albans, United Kingdom, AL1 1NS |
| Nature of control | : |
|
| Roy Jorgensen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 72, London Road, St. Albans, United Kingdom, AL1 1NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-29 | Resolution | Resolution. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-14 | Incorporation | Memorandum articles. | Download |
| 2020-09-14 | Resolution | Resolution. | Download |
| 2020-09-13 | Resolution | Resolution. | Download |
| 2020-09-08 | Resolution | Resolution. | Download |
| 2020-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-26 | Officers | Appoint person director company with name date. | Download |
| 2020-04-16 | Officers | Appoint person director company with name date. | Download |
| 2020-04-16 | Officers | Appoint person director company with name date. | Download |
| 2020-04-15 | Capital | Capital alter shares subdivision. | Download |
| 2020-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-06 | Officers | Change person director company with change date. | Download |
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