Ekas Directors Limited

Active04744394 Private limited company
Incorporated
25 April 2003 (23 years)
Industry
Dormant Company (99999)
Controlled by
Robert Mcmillan
Accounts type
Dormant
Region
Greater London
Address
Mason's Yard
34 High Street
Wimbledon Village
SW19 5BY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2008
British
Born April 1949 (77)
Corporate Secretary · Appointed 1 October 2003
Also at Dinette London Limited (proposed for strike-off), Rynos Electrical Limited (proposed for strike-off), Ekas Asset Management Limited · more companies
Officer history (7 former)
6 March 2019
Resigned Haque, Md Shamimul as Director
6 March 2019
Resigned Ekas Nominees Limited as Corporate Director
20 November 2008
Appointed Mcmillan, Robert as Director
30 September 2008
Appointed Haque, Md Shamimul as Director
4 March 2005
Appointed Ekas Nominees Limited as Corporate Director
4 March 2005
Resigned Ekas Secretaries Limited as Corporate Director
30 July 2004
Appointed Ekas Secretaries Limited as Corporate Director
1 April 2004
Resigned Ekas & Associates Limited as Corporate Secretary
31 March 2004
Resigned Palin, Adam Leon John as Director
1 October 2003
Appointed Ekas Secretaries Limited as Corporate Secretary
14 July 2003
Appointed Palin, Adam Leon John as Director
1 May 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
1 May 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
30 April 2003
Appointed Ekas & Associates Limited as Corporate Secretary
25 April 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
25 April 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1949 (77)

Holdings 8

Companies where Ekas Directors Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Right to appoint and remove directors
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£2£2£2£2
Shareholder Funds£1£1£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates25 April 2026
22 January 2026Accounts for a dormant company30 April 2025
7 May 2025Confirmation statement with no updates25 April 2025
10 January 2025Accounts for a dormant company30 April 2024
7 May 2024Confirmation statement with no updates25 April 2024
Show all recent filings

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