Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Ekas Secretaries Limited
- Incorporated
- 1 October 2003 (23 years)
- Industry
- Non-trading company (74990)
- Directors
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Mason's Yard34 High StreetWimbledon VillageSW19 5BY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2019
British
Born April 1949 (77)
Corporate Secretary · Appointed 3 March 2005
Officer history (6 former)
6 March 2019
6 March 2019
Resigned Renfrew, Peter Cousens as Secretary
6 March 2019
6 March 2019
20 November 2009
Appointed Renfrew, Peter Cousens as Secretary
30 September 2008
3 March 2005
3 March 2005
Resigned Ekas Limited as Corporate Secretary
15 October 2003
15 October 2003
1 October 2003
1 October 2003
Appointed Ekas Limited as Corporate Secretary
1 October 2003
1 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2024
Has significant influence or control
Limited Company
Reg. no. 04744394
Former controllers (1)
1 July 2025
Ceased Kate Smith — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Barons Asset Management Limited Has significant influence or control
Barons International Limited Has significant influence or control
Curry Life Limited Right to appoint and remove directors
Ekas and Partners Limited Has significant influence or control
Ekas Media Limited Has significant influence or control
Ekas Nominees Limited Has significant influence or control
Ekas Secretaries Limited This company Has significant influence or control
Precious Store Limited Has significant influence or control
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 7 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 17 July 2025 | Cessation of a person with significant control | |||
| 17 July 2025 | Accounts for a dormant company | 31 October 2024 |
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