Ekaterra Manufacturing Uk Limited LONDON


Ekaterra Manufacturing Uk Limited is a private limited company that can be found at 10 York Road, Lambeth, London SE1 7ND. Incorporated on 2021-03-15, this 3-year-old company is run by 4 directors and 1 secretary.
Director Liam M., appointed on 26 May 2023. Director Zohaib S., appointed on 01 October 2022. Director David P., appointed on 04 November 2021.
Moving on to secretaries, we can mention: Sophia P., appointed on 27 October 2021.
The company is officially classified as "other manufacturing n.e.c." (SIC code: 32990), "tea processing" (Standard Industrial Classification: 10831). According to CH information there was a name change on 2021-10-27 and their previous name was Unilever Tea Manufacturing Uk Limited.
The last confirmation statement was sent on 2023-03-14 and the due date for the next filing is 2024-03-28. Additionally, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Ekaterra Manufacturing Uk Limited Address / Contact

Office Address 10 York Road
Office Address2 Lambeth
Town London
Post code SE1 7ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 13265556
Date of Incorporation Mon, 15th Mar 2021
Industry Other manufacturing n.e.c.
Industry Tea processing
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (167 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Liam M.

Position: Director

Appointed: 26 May 2023

Zohaib S.

Position: Director

Appointed: 01 October 2022

David P.

Position: Director

Appointed: 04 November 2021

Hannah K.

Position: Director

Appointed: 27 October 2021

Sophia P.

Position: Secretary

Appointed: 27 October 2021

Fiachra M.

Position: Director

Appointed: 27 October 2021

Resigned: 03 February 2023

Ashima S.

Position: Director

Appointed: 15 March 2021

Resigned: 27 October 2021

James E.

Position: Secretary

Appointed: 15 March 2021

Resigned: 27 October 2021

Robert L.

Position: Director

Appointed: 15 March 2021

Resigned: 27 October 2021

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Ekaterra Holdco Uk Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ekaterra Holdco Uk Limited

10 York Road, Lambeth, London, SE1 7ND, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13138772
Notified on 15 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Unilever Tea Manufacturing Uk October 27, 2021

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to Friday 31st December 2021
filed on: 26th, July 2023
Free Download (29 pages)

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