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Ekcas Limited SOUTHEND-ON-SEA


Ekcas started in year 2015 as Private Limited Company with registration number 09494504. The Ekcas company has been functioning successfully for nine years now and its status is active. The firm's office is based in Southend-on-sea at 1 Nelson Street. Postal code: SS1 1EG.

The firm has 2 directors, namely Louis B., Alexander S.. Of them, Alexander S. has been with the company the longest, being appointed on 29 November 2016 and Louis B. has been with the company for the least time - from 11 October 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alexander S. who worked with the the firm until 4 December 2015.

Ekcas Limited Address / Contact

Office Address 1 Nelson Street
Town Southend-on-sea
Post code SS1 1EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09494504
Date of Incorporation Tue, 17th Mar 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Louis B.

Position: Director

Appointed: 11 October 2022

Alexander S.

Position: Director

Appointed: 29 November 2016

Alexander S.

Position: Secretary

Appointed: 17 March 2015

Resigned: 04 December 2015

Kurt C.

Position: Director

Appointed: 17 March 2015

Resigned: 06 December 2023

Alexander S.

Position: Director

Appointed: 17 March 2015

Resigned: 05 November 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Kurt C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Louis B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alexander S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Kurt C.

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

Louis B.

Notified on 11 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Alexander S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2       
Balance Sheet
Cash Bank On Hand220762652541145126
Cash Bank In Hand2       
Net Assets Liabilities Including Pension Asset Liability2       
Reserves/Capital
Shareholder Funds2       
Other
Additions Other Than Through Business Combinations Intangible Assets    4 0006853 40010 525
Average Number Employees During Period    2223
Creditors 11 45815 53016 68421 23222 08224 41725 634
Dividends Paid On Shares   14 65218 652   
Intangible Assets 10 95214 30214 65218 65219 33722 73733 262
Intangible Assets Gross Cost 10 95214 30214 65218 65219 33722 73733 262
Net Current Assets Liabilities2-11 251-15 524-16 419-20 978-22 071-24 372-25 508
Other Creditors 11 45815 53016 68421 23222 08224 41725 634
Total Assets Less Current Liabilities2-299-1 222-1 767-2 326-2 734-1 6357 754
Number Shares Issued Fully Paid 222    
Par Value Share 111    
Total Additions Including From Business Combinations Intangible Assets 10 9523 350350    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
On 2024/01/03 director's details were changed
filed on: 4th, January 2024
Free Download (2 pages)

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