Ekaterra Research And Development Uk Limited BEDFORDSHIRE


Ekaterra Research And Development Uk Limited is a private limited company that can be found at Colworth Science Park, Sharnbrook, Bedfordshire MK44 1LQ. Incorporated on 2021-01-20, this 3-year-old company is run by 2 directors and 1 secretary.
Director Zohaib S., appointed on 01 October 2022. Director Poonam D., appointed on 17 November 2021.
Switching the focus to secretaries, we can mention: Sophia P., appointed on 17 November 2021.
The company is categorised as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190), "other business support service activities not elsewhere classified" (SIC: 82990). According to official database there was a name change on 2021-09-20 and their previous name was Unilever Tea Service Co Uk Limited.
The last confirmation statement was filed on 2023-01-19 and the due date for the next filing is 2024-02-02. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Ekaterra Research And Development Uk Limited Address / Contact

Office Address Colworth Science Park
Office Address2 Sharnbrook
Town Bedfordshire
Post code MK44 1LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13147947
Date of Incorporation Wed, 20th Jan 2021
Industry Other research and experimental development on natural sciences and engineering
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Sat, 30th Sep 2023 (212 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Zohaib S.

Position: Director

Appointed: 01 October 2022

Sophia P.

Position: Secretary

Appointed: 17 November 2021

Poonam D.

Position: Director

Appointed: 17 November 2021

Zbigniew L.

Position: Director

Appointed: 17 November 2021

Resigned: 30 June 2023

Robert L.

Position: Director

Appointed: 20 January 2021

Resigned: 17 November 2021

Ashima S.

Position: Director

Appointed: 20 January 2021

Resigned: 17 November 2021

James E.

Position: Secretary

Appointed: 20 January 2021

Resigned: 17 November 2021

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Ekaterra Holdco Uk Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ekaterra Holdco Uk Limited

10 York Road, Lambeth, London, SE1 7ND, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13138772
Notified on 20 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Unilever Tea Service Uk September 20, 2021

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 19th Jan 2024
filed on: 31st, January 2024
Free Download (3 pages)

Company search