Founded in 2014, Ek Specialist Surveys, classified under reg no. 09166034 is an active company. Currently registered at 73 Park Lane CR0 1JG, Croydon the company has been in the business for ten years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2023-06-26 Ek Specialist Surveys Ltd is no longer carrying the name Ek Digital.
The company has 2 directors, namely Julian D., Adam B.. Of them, Adam B. has been with the company the longest, being appointed on 7 August 2014 and Julian D. has been with the company for the least time - from 28 September 2020. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 73 Park Lane |
| Town | Croydon |
| Post code | CR0 1JG |
| Country of origin | United Kingdom |
| Registration Number | 09166034 |
| Date of Incorporation | Thu, 7th Aug 2014 |
| Industry | Other specialist photography |
| Industry | Photographic activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 28 September 2020
Position: Director
Appointed: 07 August 2014
The register of PSCs who own or control the company is made up of 3 names. As we researched, there is Julian D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Adam B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Andrew G., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 50,01-75% voting rights.
Julian D.
| Notified on | 28 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam B.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Andrew G.
| Notified on | 21 April 2016 |
| Ceased on | 23 August 2017 |
| Nature of control: |
significiant influence or control 50,01-75% voting rights right to appoint and remove directors 25-50% shares |
| Ek Digital | June 26, 2023 |
| Kingfisher Aps | October 2, 2020 |
| Xyz Kingfisher Aps | August 24, 2017 |
| Kingfisher Aps | June 25, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 5 354 | 2 958 | 15 459 | 6 568 | 17 396 | 20 276 | 8 194 |
| Current Assets | 20 991 | 15 397 | 21 395 | 28 986 | 40 647 | 53 465 | 42 826 |
| Debtors | 15 637 | 12 439 | 5 936 | 22 418 | 23 251 | 33 189 | 34 632 |
| Net Assets Liabilities | 9 369 | 5 167 | 11 569 | 9 336 | 7 224 | 5 414 | 487 |
| Other Debtors | 770 | 5 500 | 671 | 623 | 8 283 | ||
| Property Plant Equipment | 20 420 | 14 054 | 15 793 | 12 634 | 9 993 | 8 492 | 5 921 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 10 148 | 8 893 | 12 817 | 15 976 | 10 994 | 12 644 | 15 586 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 7 447 | 371 | |||||
| Amounts Owed By Group Undertakings Participating Interests | 8 245 | ||||||
| Average Number Employees During Period | 1 | 1 | 2 | 3 | |||
| Bank Borrowings | 26 500 | 23 520 | 23 877 | ||||
| Bank Overdrafts | 2 950 | 2 650 | |||||
| Corporation Tax Payable | 4 365 | 4 714 | |||||
| Creditors | 14 391 | 7 417 | 3 820 | 30 406 | 15 019 | 31 409 | 23 258 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 514 | 3 948 | 3 159 | 4 924 | 6 261 | 2 942 | |
| Net Current Assets Liabilities | 3 340 | 523 | 1 959 | -1 420 | 25 630 | 22 056 | 19 568 |
| Number Shares Issued Fully Paid | 100 | 100 | |||||
| Other Creditors | 14 391 | 7 417 | 3 820 | 19 783 | 2 507 | 1 911 | 3 321 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 769 | 23 | 9 905 | 4 611 | |||
| Other Disposals Property Plant Equipment | 14 349 | 117 | 17 250 | 7 300 | |||
| Other Taxation Social Security Payable | 4 994 | 2 625 | 4 137 | 5 909 | |||
| Par Value Share | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 30 568 | 22 947 | 28 610 | 28 610 | 20 989 | 21 136 | 21 507 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 993 | 2 363 | 1 878 | 1 899 | 1 614 | 1 125 | |
| Taxation Social Security Payable | 11 515 | 11 143 | 8 835 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 728 | 5 780 | 9 628 | ||||
| Total Assets Less Current Liabilities | 23 760 | 14 577 | 17 752 | 11 214 | 35 623 | 30 548 | 25 489 |
| Trade Creditors Trade Payables | -176 | 997 | 15 405 | 8 452 | |||
| Trade Debtors Trade Receivables | 14 867 | 12 439 | 5 936 | 16 918 | 22 580 | 32 566 | 18 104 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 73 Park Lane Croydon CR0 1JG England to 2nd Floor, One Hobbs House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 2024-01-03 filed on: 3rd, January 2024 |
address | Free Download (1 page) |
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