E.king Limited

General information

Name:

E.king Ltd

Office Address:

Bentinck House Bentinck Road UB7 7RQ West Drayton

Number: 00562137

Incorporation date: 1956-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

00562137 is the registration number used by E.king Limited. The firm was registered as a Private Limited Company on Friday 2nd March 1956. The firm has been active on the British market for 68 years. This enterprise could be gotten hold of in Bentinck House Bentinck Road in West Drayton. It's postal code assigned to this place is UB7 7RQ. This company's Standard Industrial Classification Code is 68100 and has the NACE code: Buying and selling of own real estate. 2022-03-31 is the last time account status updates were reported.

Within this limited company, a number of director's tasks have been performed by Justin T. and Caroline T.. Out of these two individuals, Caroline T. has carried on with the limited company the longest, having become a vital part of the Management Board on Sunday 15th September 1991. Furthermore, the director's tasks are helped with by a secretary - John T..

Financial data based on annual reports

Company staff

John T.

Role: Secretary

Latest update: 26 March 2024

Justin T.

Role: Director

Appointed: 01 June 2013

Latest update: 26 March 2024

Caroline T.

Role: Director

Appointed: 15 September 1991

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm are as follows: Jmtk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Drayton at Bentinck Road, UB7 7RQ, London and was registered as a PSC under the reg no 13703087.

Jmtk Limited
Address: Bentinck House Bentinck Road, West Drayton, London, UB7 7RQ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13703087
Notified on 4 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Avhs Limited
Address: Bentinck House Bentinck Road, West Drayton, UB7 7RQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales Registry
Registration number 03206302
Notified on 6 June 2016
Ceased on 4 November 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts 29 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 October 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 October 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
68
Company Age

Similar companies nearby

Closest companies