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Ek3 Limited STAFFORDSHIRE

Ek3 started in year 2004 as Private Limited Company with registration number 05210719. The Ek3 company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Staffordshire at 115 Byrkley Street. Postal code: DE14 2EG.

There is a single director in the firm at the moment - Scott P., appointed on 20 August 2004. In addition, a secretary was appointed - Leanne P., appointed on 20 August 2004. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Ek3 Limited Address / Contact

Office Address 115 Byrkley Street
Office Address2 Burton On Trent
Town Staffordshire
Post code DE14 2EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05210719
Date of Incorporation Fri, 20th Aug 2004
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Leanne P.

Position: Secretary

Appointed: 20 August 2004

Scott P.

Position: Director

Appointed: 20 August 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 2004

Resigned: 20 August 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Scott P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Leanne P. This PSC owns 25-50% shares and has 25-50% voting rights.

Scott P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Leanne P.

Notified on 6 April 2016
Ceased on 1 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth12 32618 18613 528       
Balance Sheet
Cash Bank In Hand5 07713 32110 782       
Current Assets41 74145 53443 99846 29446 47951 13253 60268 49462 477107 900
Debtors34 32929 48830 785       
Net Assets Liabilities  13 78814 06814 81719 09422 93333 81237 51060 785
Net Assets Liabilities Including Pension Asset Liability12 32618 18613 528       
Stocks Inventory2 3352 7252 431       
Tangible Fixed Assets3 6223 4031 968       
Reserves/Capital
Called Up Share Capital112       
Profit Loss Account Reserve12 32518 18513 526       
Shareholder Funds12 32618 18613 528       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  2 9562 979      
Average Number Employees During Period   2322222
Creditors  10 35810 62310 09410 3875 5775 7063 3383 621
Creditors Due After One Year9 84310 10010 358       
Creditors Due Within One Year22 66820 13321 820       
Fixed Assets3 6223 4031 9688591 7621 2037762143 5703 310
Intangible Fixed Assets Aggregate Amortisation Impairment13 00013 000        
Intangible Fixed Assets Cost Or Valuation13 00013 000        
Net Current Assets Liabilities19 07325 40125 13423 83223 14928 27827 73439 30437 27861 096
Number Shares Allotted 12       
Par Value Share 11       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 9001 9301 9481 943930951486753
Provisions For Liabilities Charges526518260       
Share Capital Allotted Called Up Paid112       
Tangible Fixed Assets Cost Or Valuation21 21719 05519 263       
Tangible Fixed Assets Depreciation17 59515 65217 295       
Total Assets Less Current Liabilities22 69528 80427 10224 69124 91129 48128 51039 51840 84864 406

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 14th, April 2023 		Free Download (5 pages)

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