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EKW PLUS LTD

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

This company is commonly known as Ekw Plus Ltd. The company was founded 6 years ago and was given the registration number 11089681. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, Fifth Floor, Suite 23, London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:EKW PLUS LTD
Company Number:11089681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2017
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:63/66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63/66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Director20 April 2022Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director30 November 2017Active
63/66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Director19 April 2018Active

People with Significant Control

Mr Norbert Chojecki
Notified on:20 April 2022
Status:Active
Date of birth:August 1981
Nationality:Polish
Country of residence:England
Address:63/66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrzej Zamaria
Notified on:19 April 2018
Status:Active
Date of birth:January 1991
Nationality:Polish
Country of residence:England
Address:63/66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Agnieszka Moryc
Notified on:30 November 2017
Status:Active
Date of birth:July 1979
Nationality:Polish
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Gazette

Gazette dissolved compulsory.

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2023-07-11Gazette

Gazette notice compulsory.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-06-29Persons with significant control

Notification of a person with significant control.

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2022-06-29Officers

Appoint person director company with name date.

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2022-06-29Officers

Termination director company with name termination date.

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2022-06-29Persons with significant control

Cessation of a person with significant control.

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2022-06-20Change of name

Certificate change of name company.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-12-17Resolution

Resolution.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-11-26Address

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

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2018-04-19Persons with significant control

Notification of a person with significant control.

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2018-04-19Officers

Appoint person director company with name date.

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2018-04-19Officers

Termination director company with name termination date.

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2018-04-19Persons with significant control

Cessation of a person with significant control.

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2017-11-30Incorporation

Incorporation company.

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