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Ekstrade Ltd BARNSLEY


Ekstrade Ltd is a private limited company situated at 131 Lang Avenue, Barnsley S71 5LU. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-02-03, this 4-year-old company is run by 3 directors.
Director Piotr L., appointed on 08 June 2023. Director Mariusz S., appointed on 03 February 2020. Director Natalia L., appointed on 03 February 2020.
The company is officially classified as "agents involved in the sale of a variety of goods" (SIC: 46190).
The latest confirmation statement was sent on 2023-04-03 and the date for the next filing is 2024-04-17. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Ekstrade Ltd Address / Contact

Office Address 131 Lang Avenue
Town Barnsley
Post code S71 5LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12439652
Date of Incorporation Mon, 3rd Feb 2020
Industry Agents involved in the sale of a variety of goods
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Piotr L.

Position: Director

Appointed: 08 June 2023

Mariusz S.

Position: Director

Appointed: 03 February 2020

Natalia L.

Position: Director

Appointed: 03 February 2020

Natalia L.

Position: Secretary

Appointed: 03 February 2020

Resigned: 01 December 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Piotr L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Mariusz S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Natalia L., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Piotr L.

Notified on 1 April 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mariusz S.

Notified on 3 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Natalia L.

Notified on 3 February 2020
Ceased on 1 April 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets43 97824 41438 506
Net Assets Liabilities1002 7924 039
Other
Creditors18 87824 04644 714
Fixed Assets 22 36112 138
Net Current Assets Liabilities25 1003686 208
Total Assets Less Current Liabilities25 10022 7295 930

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 23rd, November 2023
Free Download (3 pages)

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