EKKY LTD
| Status | ACTIVE |
| Company No. | 08532650 |
| Category | Private Limited Company |
| Incorporated | 16 May 2013 |
| Age | 11 years, 29 days |
| Jurisdiction | England Wales |
SUMMARY
EKKY LTD is an active private limited company with number 08532650. It was incorporated 11 years, 29 days ago, on 16 May 2013. The company address is Spaces 12 Hammersmith Grove Spaces 12 Hammersmith Grove, London, W6 7AP, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 20 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2024
Action Date: 01 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-01
Documents
Change person director company with change date
Date: 15 Jan 2024
Action Date: 11 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guido Ascheri
Change date: 2024-01-11
Documents
Change corporate secretary company with change date
Date: 15 Jan 2024
Action Date: 11 Jan 2024
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Anastasia Secretariat Services Ltd
Change date: 2024-01-11
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Address
Type: AD01
New address: Spaces 12 Hammersmith Grove Omega Suite London W6 7AP
Change date: 2024-01-11
Old address: 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom
Documents
Change to a person with significant control
Date: 24 Feb 2023
Action Date: 22 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Elisa Faggiana
Change date: 2023-02-22
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2023
Action Date: 22 Feb 2023
Category: Address
Type: AD01
Old address: 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom
Change date: 2023-02-22
New address: 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA
Documents
Change corporate secretary company with change date
Date: 22 Feb 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Anastasia Secretariat Services Ltd
Change date: 2023-02-22
Documents
Change person director company with change date
Date: 21 Feb 2023
Action Date: 21 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guido Ascheri
Change date: 2023-02-21
Documents
Accounts with accounts type total exemption full
Date: 16 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2023
Action Date: 01 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-01
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 18 Jan 2022
Action Date: 01 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-01
Documents
Change to a person with significant control
Date: 18 Jan 2022
Action Date: 05 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-05
Psc name: Mrs Elisa Faggiana
Documents
Accounts with accounts type total exemption full
Date: 26 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change corporate secretary company with change date
Date: 23 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Anastasia Secretariat Services Ltd
Change date: 2021-03-01
Documents
Change person director company with change date
Date: 10 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guido Ascheri
Change date: 2021-03-01
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2021
Action Date: 05 Mar 2021
Category: Address
Type: AD01
New address: 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA
Old address: Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU
Change date: 2021-03-05
Documents
Confirmation statement with updates
Date: 14 Jan 2021
Action Date: 01 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-01
Documents
Confirmation statement with updates
Date: 26 Feb 2020
Action Date: 01 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-01
Documents
Accounts with accounts type total exemption full
Date: 14 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2019
Action Date: 13 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-13
Documents
Change person director company with change date
Date: 13 May 2019
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guido Ascheri
Change date: 2018-11-15
Documents
Change person director company with change date
Date: 10 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guido Ascheri
Change date: 2019-04-01
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Termination director company with name termination date
Date: 03 Dec 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elisa Faggiana
Termination date: 2018-11-15
Documents
Appoint person director company with name date
Date: 03 Dec 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-15
Officer name: Mr Guido Ascheri
Documents
Confirmation statement with updates
Date: 13 Jul 2018
Action Date: 13 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-13
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Notification of a person with significant control
Date: 11 Jul 2017
Action Date: 30 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Elisa Faggiana
Notification date: 2016-06-30
Documents
Confirmation statement with updates
Date: 11 Jul 2017
Action Date: 26 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-26
Documents
Accounts with accounts type total exemption small
Date: 09 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2016
Action Date: 26 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-26
Documents
Accounts with accounts type total exemption small
Date: 05 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Resolution
Date: 17 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2015
Action Date: 26 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-26
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2014
Action Date: 26 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-26
Documents
Change corporate secretary company with change date
Date: 11 Jul 2014
Action Date: 04 Jun 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-06-04
Officer name: Anastasia Secretariat Services Ltd
Documents
Change registered office address company with date old address
Date: 03 Jun 2014
Action Date: 03 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-03
Old address: Sutherland House Suite 108 3 Lloyd's Avenue Suite 108 City of London London EC3N 3DS United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2013
Action Date: 26 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-26
Documents
Termination director company with name
Date: 15 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Silvia Gattuso
Documents
Appoint person director company with name
Date: 15 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elisa Faggiana
Documents
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