Ekas Developments Limited

Active05645088 Private limited company
Incorporated
5 December 2005 (20 years)
Industry
Dormant Company (99999)
Controlled by
Robert Mcmillan
Accounts type
Dormant
Region
Greater London
Address
Masons Yard
34 High Street
Wimbledon Village
London
SW19 5BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2019
British
Born April 1949 (77)
Corporate Secretary · Appointed 5 December 2005
Also at Dinette London Limited (proposed for strike-off), Rynos Electrical Limited (proposed for strike-off), Ekas Asset Management Limited · more companies
Corporate Director · Appointed 5 December 2005
Officer history (3 former)
11 September 2019
Appointed Mcmillan, Robert as Director
11 September 2019
Resigned Haque, Md Shamimul as Director
3 September 2008
Appointed Haque, Md Shamimul as Director
12 December 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
12 December 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
5 December 2005
Appointed Ekas Secretaries Limited as Corporate Secretary
5 December 2005
Appointed Ekas Directors Limited as Corporate Director
5 December 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
5 December 2005
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Robert Mcmillan
Individual · Notified 15 January 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born January 1949 (77)
Former controllers (1)
15 January 2025
Ceased Kate Smith — Has significant influence or control

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
6 January 2026Confirmation statement with no updates5 December 2025
29 September 2025Accounts for a dormant company31 December 2024
15 January 2025Confirmation statement with no updates5 December 2024
15 January 2025Cessation of a person with significant control
Show all recent filings

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