Ekeeper Group Limited in St Katharine Docks LONDON

Ekeeper Group Limited LONDON

Founded in 2004, Ekeeper Group, classified under reg no. 05144521 is an active company. Currently registered at 6th Floor Commodity Quay E1W 1AZ, London the company has been in the business for twenty years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since July 5, 2012 Ekeeper Group Limited is no longer carrying the name Mortgagekeeper.

The company has 2 directors, namely Paraag D., Hin C.. Of them, Hin C. has been with the company the longest, being appointed on 1 July 2020 and Paraag D. has been with the company for the least time - from 14 June 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David P. who worked with the the company until 31 July 2008.

Ekeeper Group Limited Address / Contact

Office Address	6th Floor Commodity Quay
Office Address2	St Katharine Docks
Town	London
Post code	E1W 1AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05144521
Date of Incorporation	Thu, 3rd Jun 2004
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Paraag D.

Position: Director

Appointed: 14 June 2023

Hin C.

Position: Director

Appointed: 01 July 2020

James S.

Position: Director

Appointed: 01 October 2021

Resigned: 09 January 2023

David B.

Position: Director

Appointed: 01 December 2019

Resigned: 09 October 2023

Steven R.

Position: Director

Appointed: 23 June 2017

Resigned: 30 August 2019

Paraag D.

Position: Director

Appointed: 23 June 2017

Resigned: 01 December 2019

John R.

Position: Director

Appointed: 01 May 2014

Resigned: 23 December 2017

Joakim S.

Position: Director

Appointed: 01 January 2007

Resigned: 31 May 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 2004

Resigned: 03 June 2004

Wendy W.

Position: Director

Appointed: 03 June 2004

Resigned: 27 March 2007

Richard W.

Position: Director

Appointed: 03 June 2004

Resigned: 30 June 2018

John R.

Position: Director

Appointed: 03 June 2004

Resigned: 03 January 2012

David P.

Position: Secretary

Appointed: 03 June 2004

Resigned: 31 July 2008

Kenneth A.

Position: Director

Appointed: 03 June 2004

Resigned: 31 January 2010

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we found, there is Dpr Bidco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Rick W. This PSC owns 25-50% shares. The third one is John R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Dpr Bidco Limited

6th Floor Commodity Quay, St Katharine Docks, London, E1W 1AZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10746866
Notified on	23 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rick W.

Notified on	6 April 2016
Ceased on	23 April 2017
Nature of control:	25-50% shares

John R.

Notified on	6 April 2016
Ceased on	23 April 2017
Nature of control:	25-50% shares

Company previous names

Mortgagekeeper	July 5, 2012

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 3rd, April 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 3rd, April 2024	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 3rd, April 2024	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 12th, April 2023	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 12th, April 2023	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 5th, April 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 5th, April 2022	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2020 filed on: 19th, August 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 19th, August 2021	accounts	Free Download (37 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 31st, March 2020	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 28th, March 2019	accounts	Free Download (23 pages)
AA01	Extension of current accouting period to June 30, 2018 filed on: 14th, November 2017	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (23 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 9th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to June 3, 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 14, 2016: 15.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to June 3, 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 18, 2015: 15.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to June 3, 2014 with full list of members filed on: 23rd, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 23, 2014: 15.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to June 3, 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to June 3, 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (1 page)
SH01	Capital declared on March 1, 2012: 1500.00 GBP filed on: 9th, May 2012	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 11th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to June 3, 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (1 page)
AR01	Annual return made up to June 3, 2010 with full list of members filed on: 4th, August 2010	annual return	Free Download (1 page)
363a	Annual return made up to September 4, 2009 filed on: 4th, September 2009	annual return	Free Download (4 pages)
123	Gbp nc 100/1400/05/09 filed on: 24th, August 2009	capital	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 24th, August 2009	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 4th, February 2009	accounts	Free Download (1 page)
363s	Annual return made up to June 24, 2008 filed on: 24th, June 2008	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 9th, January 2008	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 9th, January 2008	accounts	Free Download (12 pages)
363s	Annual return made up to September 8, 2007 filed on: 8th, September 2007	annual return	Free Download (8 pages)
363s	Annual return made up to September 8, 2007 filed on: 8th, September 2007	annual return	Free Download (1 page)
363a	Annual return made up to June 28, 2007 filed on: 28th, June 2007	annual return	Free Download (4 pages)
363a	Annual return made up to June 28, 2007 filed on: 28th, June 2007	annual return	Free Download (1 page)
88(2)R	Alloted 280000 shares on December 4, 2006. Value of each share 0.00001 £, total number of shares: 13. filed on: 27th, January 2007	capital	Free Download (2 pages)
122	S-div 04/12/06 filed on: 27th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 280000 shares on December 4, 2006. Value of each share 0.00001 £, total number of shares: 13. filed on: 27th, January 2007	capital	Free Download (2 pages)
122	S-div 04/12/06 filed on: 27th, January 2007	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (3 pages)
363a	Annual return made up to August 16, 2006 filed on: 16th, August 2006	annual return	Free Download (4 pages)
363a	Annual return made up to August 16, 2006 filed on: 16th, August 2006	annual return	Free Download (1 page)
88(2)R	Alloted 120 shares on April 24, 2006. Value of each share 0.01 £, total number of shares: 10. filed on: 6th, July 2006	capital	Free Download (1 page)
88(2)R	Alloted 120 shares on April 24, 2006. Value of each share 0.01 £, total number of shares: 10. filed on: 6th, July 2006	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 14th, June 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 14th, June 2006	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 14th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 14th, March 2006	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on June 3, 2004. Value of each share 0.01 £. filed on: 14th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on June 3, 2004. Value of each share 0.01 £. filed on: 14th, December 2005	capital	Free Download (2 pages)
363s	Annual return made up to July 7, 2005 filed on: 7th, July 2005	annual return	Free Download (8 pages)
363s	Annual return made up to July 7, 2005 filed on: 7th, July 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to July 7, 2005 (Director's particulars changed)	annual return
NEWINC	Certificate of incorporation filed on: 3rd, June 2004	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 3rd, June 2004	incorporation	Free Download (25 pages)

Ekeeper Group Limited LONDON

Ekeeper Group Limited Address / Contact

Company Information / Profile

Company staff

Paraag D.

Hin C.

James S.

David B.

Steven R.

Paraag D.

John R.

Joakim S.

Swift Incorporations Limited

Wendy W.

Richard W.

John R.

David P.

Kenneth A.

People with significant control

Company previous names

Company filings

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