E K Consulting Ltd in LONDON

E K Consulting Ltd LONDON

E K Consulting Ltd was officially closed on 2022-07-05. E K Consulting was a private limited company that was located at 28 Whistlers Avenue, London, SW11 3TS. Its full net worth was valued to be around 0 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (formally formed on 2002-09-03) was run by 2 directors and 1 secretary.
Director Bryan K. who was appointed on 03 September 2002.
Director Derek E. who was appointed on 03 September 2002.
Moving on to the secretaries, we can name: Derek E. appointed on 03 September 2002.

The company was categorised as "management consultancy activities other than financial management" (70229). As stated in the CH information, there was a name alteration on 2008-03-07, their previous name was Ek Associates. The most recent confirmation statement was sent on 2021-09-03 and last time the accounts were sent was on 31 March 2022. 2015-09-03 is the date of the most recent annual return.

E K Consulting Ltd Address / Contact

Office Address	28 Whistlers Avenue
Town	London
Post code	SW11 3TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04524486
Date of Incorporation	Tue, 3rd Sep 2002
Date of Dissolution	Tue, 5th Jul 2022
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 17th Sep 2022
Last confirmation statement dated	Fri, 3rd Sep 2021

Company staff

Derek E.

Position: Secretary

Appointed: 03 September 2002

Bryan K.

Position: Director

Appointed: 03 September 2002

Derek E.

Position: Director

Appointed: 03 September 2002

Anthony G.

Position: Director

Appointed: 28 September 2006

Resigned: 07 March 2018

Peter N.

Position: Director

Appointed: 01 October 2003

Resigned: 07 March 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 2002

Resigned: 03 September 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 September 2002

Resigned: 03 September 2002

People with significant control

Derek E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Bryan K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Peter N.

Notified on	6 April 2016
Ceased on	19 November 2018
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Anthony G.

Notified on	6 April 2016
Ceased on	7 March 2018
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Company previous names

Ek Associates	March 7, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	100 783	122 725	34 217	30 081	62 491	50 059	19 243
Current Assets	117 476	126 269	34 922	35 804	64 866	50 227	20 304
Debtors	16 693	3 544	705	5 723	2 375	168	1 061
Net Assets Liabilities	70 938	99 056	28 338	28 077	35 465	28 679	18 067
Other Debtors	70	94	120			168	1 061
Property Plant Equipment	2	2	2	2	2	2

Other
Accrued Liabilities Deferred Income	3 000	3 000	2 920	2 000	2 000	2 000	2 000
Accumulated Depreciation Impairment Property Plant Equipment	2 751	3 601	3 601	3 601	3 601	3 601	3 603
Average Number Employees During Period				2	2	2	2
Creditors	46 540	27 215	6 586	7 729	29 403	21 550	2 237
Fixed Assets	2	2	2	2	2	2
Increase From Depreciation Charge For Year Property Plant Equipment		850					2
Net Current Assets Liabilities	70 936	99 054	28 336	28 075	35 463	28 677	18 067
Other Creditors	843	843			19 500	19 500	237
Property Plant Equipment Gross Cost	2 753	3 603	3 603	3 603	3 603	3 603	3 603
Taxation Social Security Payable	38 651	20 928	2 461	4 612	6 325
Total Additions Including From Business Combinations Property Plant Equipment		850
Total Assets Less Current Liabilities	70 938	99 056	28 338	28 077	35 465	28 679	18 067
Trade Creditors Trade Payables	4 046	2 444	1 205	1 117	1 578	50
Trade Debtors Trade Receivables	16 623	3 450	585	5 723	2 375

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 1st, April 2022	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 1st, April 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 27th, October 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 11th, May 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 11th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 13th, June 2018	accounts	Free Download (10 pages)
SH06	Notice of cancellation of shares. Capital declared on March 7, 2018 - 30.00 GBP filed on: 19th, April 2018	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 19th, April 2018	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 17th, November 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 13th, December 2016	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 15th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2015 filed on: 25th, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on September 25, 2015: 40.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 27th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2014 filed on: 18th, September 2014	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 22nd, November 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2013 filed on: 7th, October 2013	annual return	Free Download (8 pages)
SH01	Capital declared on October 7, 2013: 40.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 15th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2012 filed on: 26th, September 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 9th, November 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2011 filed on: 15th, September 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2010 filed on: 15th, September 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, February 2010	accounts	Free Download (6 pages)
363a	Period up to October 1, 2009 - Annual return with full member list filed on: 1st, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 30th, January 2009	accounts	Free Download (5 pages)
363a	Period up to October 7, 2008 - Annual return with full member list filed on: 7th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, January 2008	accounts	Free Download (6 pages)
363s	Period up to October 22, 2007 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (8 pages)
363s	Period up to October 22, 2007 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, January 2007	accounts	Free Download (6 pages)
363s	Period up to October 6, 2006 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (7 pages)
363s	Period up to October 6, 2006 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (7 pages)
123	Nc inc already adjusted 26/07/06 filed on: 16th, August 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/07/06 filed on: 16th, August 2006	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 18th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 18th, November 2005	accounts	Free Download (7 pages)
363s	Period up to October 10, 2005 - Annual return with full member list filed on: 10th, October 2005	annual return	Free Download (7 pages)
363s	Period up to October 10, 2005 - Annual return with full member list filed on: 10th, October 2005	annual return	Free Download (7 pages)
363s	Period up to October 5, 2004 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 5, 2004 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 5, 2004 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 6th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 6th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 18th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 18th, December 2003	accounts	Free Download (6 pages)
363s	Period up to October 6, 2003 - Annual return with full member list filed on: 6th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 6, 2003 - Annual return with full member list filed on: 6th, October 2003	annual return	Free Download (7 pages)
123	£ nc 100/3000 25/03/03 filed on: 9th, May 2003	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, May 2003	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, May 2003	incorporation	Free Download (12 pages)
123	£ nc 100/3000 25/03/03 filed on: 9th, May 2003	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 4th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 4th, December 2002	accounts	Free Download (1 page)
88(2)R	Alloted 20 shares on September 3, 2002. Value of each share 1 £, total number of shares: 21. filed on: 21st, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on September 3, 2002. Value of each share 1 £, total number of shares: 21. filed on: 21st, November 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, September 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 3rd, September 2002	incorporation	Free Download (16 pages)

E K Consulting Ltd LONDON

E K Consulting Ltd Address / Contact

Company Information / Profile

Company staff

Derek E.

Bryan K.

Derek E.

Anthony G.

Peter N.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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