General information

Name:

Ekstrade Limited

Office Address:

131 Lang Avenue S71 5LU Barnsley

Number: 12439652

Incorporation date: 2020-02-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ekstrade Ltd with Companies House Reg No. 12439652 has been operating on the market for four years. This Private Limited Company is officially located at 131 Lang Avenue, in Barnsley and its area code is S71 5LU. This enterprise's principal business activity number is 46190 and has the NACE code: Agents involved in the sale of a variety of goods. The company's most recent accounts were submitted for the period up to Thu, 31st Mar 2022 and the latest annual confirmation statement was submitted on Mon, 3rd Apr 2023.

Piotr L., Mariusz S. and Natalia L. are registered as the company's directors and have been cooperating as the Management Board since 2023-06-08.

Executives who control the firm include: Piotr L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Mariusz S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Piotr L.

Role: Director

Appointed: 08 June 2023

Latest update: 15 February 2024

Mariusz S.

Role: Director

Appointed: 03 February 2020

Latest update: 15 February 2024

Natalia L.

Role: Director

Appointed: 03 February 2020

Latest update: 15 February 2024

People with significant control

Piotr L.
Notified on 1 April 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mariusz S.
Notified on 3 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Natalia L.
Notified on 3 February 2020
Ceased on 1 April 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-03
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
4
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