Ekman U.k. Limited

General information

Name:

Ekman U.k. Ltd

Office Address:

D S House 306 High Street CR0 1NG Croydon

Number: 00260677

Incorporation date: 1931-11-27

Dissolution date: 2023-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at D S House, Croydon CR0 1NG Ekman U.k. Limited was a Private Limited Company and issued a 00260677 Companies House Reg No. This firm appeared on 1931-11-27. Ekman U.k. Limited had been in the United Kingdom for ninety two years. Launched as Ekman Mackay, the company used the business name up till 1994-03-16, at which point it got changed to Ekman U.k. Limited.

As for this specific company, the majority of director's obligations had been executed by Michael S. and Adam B.. Out of these two managers, Adam B. had managed the company for the longest time, having been a vital part of the Management Board for eighteen years.

The companies with significant control over this firm were: Ekman Holding U.K. Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Croydon at 306 High Street, CR0 1NG, Surrey and was registered as a PSC under the reg no 03141454.

  • Previous company's names
  • Ekman U.k. Limited 1994-03-16
  • Ekman Mackay Limited 1931-11-27

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 24 March 2021

Latest update: 31 October 2023

Adam B.

Role: Director

Appointed: 01 January 2005

Latest update: 31 October 2023

People with significant control

Ekman Holding U.K. Limited
Address: D S House 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
Legal authority Swedish Law
Legal form Limited Liability Company
Country registered England And Wales
Place registered Registered Sweden
Registration number 03141454
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 20th, April 2023
accounts
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Services (by SIC Code)

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91
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