Ekte Ltd.

Active05086151 Private limited company
Incorporated
26 March 2004 (22 years)
Previously known as
Capital Bytes Limited (until 13 September 2020)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
East of England
Address
72 London Road
C/o Mercer & Hole
St. Albans
AL1 1NS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Meer, James
Director · Appointed 1 April 2020
English
Born October 1979 (47)
Director · Appointed 1 April 2020
English
Born February 1978 (48)
Director · Appointed 27 January 2016
British
Born September 1967 (59)
Jorgensen, Roy
Director · Appointed 29 March 2004
British
Born June 1966 (60)
Officer history (4 former)
8 February 2026
Resigned Jorgensen, Angela as Director
1 June 2020
Appointed Jorgensen, Angela as Director
1 April 2020
Appointed Meer, James as Director
1 April 2020
Appointed Mulholland, Jon-Paul as Director
30 November 2017
Resigned Jorgensen, Lesley as Secretary
27 January 2016
Appointed Holt, Matthew Frederick as Director
29 March 2004
Appointed Jorgensen, Roy as Director
29 March 2004
Appointed Jorgensen, Lesley as Secretary
29 March 2004
Resigned Contractor (UK) Secretaries Ltd as Corporate Secretary
29 March 2004
Resigned Contractor (UK) Director Ltd as Corporate Director
26 March 2004
Appointed Contractor (UK) Secretaries Ltd as Corporate Secretary
26 March 2004
Appointed Contractor (UK) Director Ltd as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
4 April 2024
Ceased Roy Jorgensen — Has significant influence or control
4 April 2024
Ceased Matthew Frederick Holt — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£44,919)
Cash
£174,206
Profit
£46,271
Debt Ratio
109%
Current Ratio
0.9x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£78,153) (£137,097) (£101,625) (£138,613) (£109,857) (£44,919)
Balance sheet detail
202520242023202220212020
Fixed Assets£10,757£4,968£5,807£8,918£9,366£14,344
Current Assets£464,588£586,280£450,004£493,695£372,805£181,700
Debtors£290,382£467,931£320,277£409,168£351,127£170,132
Cash£174,206£118,349£129,727£72,691£21,678£11,568
Creditors (< 1 year)£541,501£690,605£566,697£530,796£406,784£271,472
Creditors (> 1 year)£1,500£10,500£27,727£71,237£110,717
Net Current Assets(£76,913)(£104,325)(£116,693)(£37,101)(£33,979)(£89,772)
Net Assets(£44,919)(£109,857)(£138,613)(£101,625)(£137,097)(£78,153)
Shareholder Funds(£44,919)(£109,857)(£138,613)(£101,625)(£137,097)(£78,153)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with updates26 March 2026
18 February 2026Termination of appointment of a director
16 December 2025Total exemption full accounts31 March 2025
26 March 2025Confirmation statement with updates26 March 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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