Eka Art Consultancy Limited in LONDON

Eka Art Consultancy Limited LONDON

Founded in 2003, Eka Art Consultancy, classified under reg no. 04995912 is an active company. Currently registered at Flat 3 107 Queen's Gate SW7 5AG, London the company has been in the business for 21 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2016-07-04 Eka Art Consultancy Limited is no longer carrying the name Eka Turkish And Islamic Art Consultancy.

There is a single director in the company at the moment - Philippe K., appointed on 8 June 2005. In addition, a secretary was appointed - Atul A., appointed on 1 January 2012. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Eka Art Consultancy Limited Address / Contact

Office Address	Flat 3 107 Queen's Gate
Town	London
Post code	SW7 5AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04995912
Date of Incorporation	Tue, 16th Dec 2003
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Atul A.

Position: Secretary

Appointed: 01 January 2012

Philippe K.

Position: Director

Appointed: 08 June 2005

Child & Child Secretaries Limited

Position: Corporate Secretary

Appointed: 16 December 2003

Resigned: 16 September 2011

Ps Law Nominees Limited

Position: Corporate Director

Appointed: 16 December 2003

Resigned: 20 December 2005

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Philippe K. This PSC and has 75,01-100% shares.

Philippe K.

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

Company previous names

Eka Turkish And Islamic Art Consultancy	July 4, 2016
Ps34	July 4, 2005

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 28th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 28th, March 2024	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 30th, March 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 31st, March 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 4th, June 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 24th, March 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 1st, April 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 16th, March 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 29th, March 2017	accounts	Free Download (3 pages)
CERTNM	Company name changed eka turkish and islamic art consultancy LIMITEDcertificate issued on 04/07/16 filed on: 4th, July 2016	change of name	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 24th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-27 filed on: 19th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 10th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-27 filed on: 10th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-10: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 27th, March 2014	accounts
AR01	Annual return with full list of company shareholders, made up to 2014-01-27 filed on: 9th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-09: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-01-27 filed on: 28th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 3rd, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-27 filed on: 8th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 3rd, April 2012	accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O Child & Child 14 Grosvenor Crescent London SW1X 7EE United Kingdom on 2011-09-22 filed on: 22nd, September 2011	address	Free Download (2 pages)
AD01	Registered office address changed from Second Floor 79 Knightsbridge London SW1X 7RB on 2011-09-05 filed on: 5th, September 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 1st, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-27 filed on: 17th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 23rd, March 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-27 filed on: 11th, March 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 30th, April 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-01-31 - Annual return with full member list filed on: 31st, January 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 30th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 30th, January 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-01-15 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-01-15 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 26th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 26th, July 2007	accounts	Free Download (8 pages)
363s	Period up to 2007-01-10 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-01-10 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (6 pages)
363s	Period up to 2006-01-10 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-10 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 27th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 27th, July 2005	accounts	Free Download (1 page)
CERTNM	Company name changed PS34 LIMITEDcertificate issued on 04/07/05 filed on: 4th, July 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed PS34 LIMITEDcertificate issued on 04/07/05 filed on: 4th, July 2005	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, February 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, February 2005	resolution
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 22nd, February 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 22nd, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 22nd, February 2005	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 22nd, February 2005	accounts	Free Download (1 page)
363s	Period up to 2005-01-07 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-01-07 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 16th, December 2003	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 16th, December 2003	incorporation	Free Download (24 pages)