Menna Overview
Here’s a quick overview of EKAS SECRETARIES LIMITED 👀 — a Wimbledon Village based business that started in 2003.
EKAS SECRETARIES LIMITED
- Company statusactive
- Company No04917365
- Age22 years 9 months Incorporated 1 October 2003
- Officers2
Address
Mason's Yard, 34 High Street, Wimbledon Village, SW19 5BY
EKAS SECRETARIES LIMITED is an active company incorporated on 1 October 2003 and based in Wimbledon Village. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 25 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 25 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 20 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 20 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 20 Mar 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 20 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 17 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Nov 2017
Accounts With Accounts Type Dormant
9 Years Ago on 26 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 26 Oct 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EKAS NOMINEES LIMITED | corporate secretary | 03 Mar 2005 | |
| MCMILLAN, Robert | director | Apr 1949 | 06 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ekas Directors Limited | 31 Oct 2024 | |
| Mrs Kate Smith | Oct 1951 | 06 Apr 2016 |
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EKAS NOMINEES LIMITED is a mutual person.
MCMILLAN, Robert, HAQUE, Md Shamimul, EKAS DIRECTORS LIMITED are mutual persons.
MCMILLAN, Robert, HAQUE, Md Shamimul, EKAS DIRECTORS LIMITED are mutual persons.
MCMILLAN, Robert, EKAS DIRECTORS LIMITED are mutual persons.
MCMILLAN, Robert, HAQUE, Md Shamimul are mutual persons.
MCMILLAN, Robert are mutual persons.
MCMILLAN, Robert are mutual persons.
MCMILLAN, Robert are mutual persons.
MCMILLAN, Robert, EKAS DIRECTORS LIMITED are mutual persons.
MCMILLAN, Robert are mutual persons.
MCMILLAN, Robert are mutual persons.
MCMILLAN, Robert are mutual persons.
MCMILLAN, Robert are mutual persons.
MCMILLAN, Robert are mutual persons.
MCMILLAN, Robert are mutual persons.
MCMILLAN, Robert are mutual persons.
MCMILLAN, Robert, EKAS DIRECTORS LIMITED are mutual persons.
MCMILLAN, Robert, EKAS DIRECTORS LIMITED are mutual persons.
MCMILLAN, Robert are mutual persons.
MCMILLAN, Robert are mutual persons.
MCMILLAN, Robert are mutual persons.
MCMILLAN, Robert are mutual persons.
BRIGHTON SECRETARY LTD, BRIGHTON DIRECTOR LTD are mutual persons.
BRIGHTON SECRETARY LTD, BRIGHTON DIRECTOR LTD are mutual persons.
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BRIGHTON SECRETARY LTD, BRIGHTON DIRECTOR LTD are mutual persons.
BRIGHTON SECRETARY LTD, BRIGHTON DIRECTOR LTD are mutual persons.
BRIGHTON SECRETARY LTD, BRIGHTON DIRECTOR LTD are mutual persons.
BRIGHTON SECRETARY LTD, BRIGHTON DIRECTOR LTD are mutual persons.
BRIGHTON SECRETARY LTD, BRIGHTON DIRECTOR LTD are mutual persons.
EKAS DIRECTORS LIMITED is a mutual person.
EKAS DIRECTORS LIMITED is a mutual person.
EKAS DIRECTORS LIMITED is a mutual person.
EKAS DIRECTORS LIMITED is a mutual person.
EKAS DIRECTORS LIMITED is a mutual person.
EKAS DIRECTORS LIMITED is a mutual person.
EKAS DIRECTORS LIMITED is a mutual person.
EKAS DIRECTORS LIMITED is a mutual person.
EKAS DIRECTORS LIMITED is a mutual person.
EKAS DIRECTORS LIMITED is a mutual person.
EKAS DIRECTORS LIMITED is a mutual person.
EKAS DIRECTORS LIMITED is a mutual person.
EKAS DIRECTORS LIMITED is a mutual person.
EKAS DIRECTORS LIMITED is a mutual person.
EKAS DIRECTORS LIMITED is a mutual person.
THE 40 BALDSLOW ROAD RIGHT TO MANAGE COMPANY LIMITED
BRIGHTON SECRETARY LTD, BRIGHTON DIRECTOR LTD are mutual persons.
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BRIGHTON SECRETARY LTD, BRIGHTON DIRECTOR LTD are mutual persons.
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EKAS DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of EKAS SECRETARIES LIMITED 👀 — a Wimbledon Village based business that started in 2003.