Ekblad Properties Ltd is a private limited company situated at 3Rd Floor, 86 90 Paul Street, London EC2A 4NE. Incorporated on 2021-01-27, this 3-year-old company is run by 1 director.
Director Anton E., appointed on 26 October 2022.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100), "renting and operating of housing association real estate" (Standard Industrial Classification: 68201). According to Companies House data there was a name change on 2022-11-04 and their previous name was Art & Craft Swap Shop Ltd.
The latest confirmation statement was sent on 2023-01-03 and the date for the following filing is 2024-01-17. Moreover, the accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
Office Address | 3rd Floor |
Office Address2 | 86 90 Paul Street |
Town | London |
Post code | EC2A 4NE |
Country of origin | United Kingdom |
Registration Number | 13162859 |
Date of Incorporation | Wed, 27th Jan 2021 |
Industry | Buying and selling of own real estate |
Industry | Renting and operating of Housing Association real estate |
End of financial Year | 31st January |
Company age | 3 years old |
Account next due date | Tue, 31st Oct 2023 (175 days after) |
Account last made up date | Mon, 31st Jan 2022 |
Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
Last confirmation statement dated | Tue, 3rd Jan 2023 |
The list of PSCs that own or control the company includes 4 names. As BizStats discovered, there is Anton E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Cfs Secretaries Limited that put Doncaster, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bryan T., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Anton E.
Notified on | 26 October 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority | Companies Act |
Legal form | Limited |
Notified on | 29 September 2022 |
Ceased on | 26 October 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
Notified on | 7 February 2022 |
Ceased on | 26 October 2022 |
Nature of control: |
significiant influence or control |
Peter V.
Notified on | 27 January 2021 |
Ceased on | 27 January 2022 |
Nature of control: |
75,01-100% shares right to appoint and remove directors |
Art & Craft Swap Shop | November 4, 2022 |
Profit & Loss | |
---|---|
Accounts Information Date | 2022-01-31 |
Balance Sheet | |
Net Assets Liabilities | 1 |
Other | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
Number Shares Allotted | 1 |
Par Value Share | 1 |
Type | Category | Free download | |
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GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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