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Ek Devco Ltd

Ek Devco Ltd is a in administration company incorporated on 22 July 2014 with the registered office located in London, City of London. Ek Devco Ltd was registered 11 years ago.
Status
In Administration
In administration since 2 years 7 months ago
Company No
09141945
Private limited company
Age
11 years
Incorporated 22 July 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 744 days
Dated 12 August 2022 (3 years ago)
Next confirmation dated 12 August 2023
Was due on 26 August 2023 (2 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 982 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
C/O INTERPATH LTD
10 Fleet Place
London
England
EC4M 7RB
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Lasalle Real Estate Debt Strategies Ii (GP) LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Diament Limited
CSC Corporate Services (London) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Permanent Funding (No. 1) Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Permanent Holdings Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Permanent Pecoh Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Permanent Funding (No.2) Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Premiertel Plc
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Juturna (European Loan Conduit No. 16) Plc
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Tesco Property (Nominees) Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£270.7K
Increased by £85.81K (+46%)
Turnover
£1.96M
Decreased by £2.57M (-57%)
Employees
Unreported
Same as previous period
Total Assets
£2.04M
Decreased by £144.66K (-7%)
Total Liabilities
-£451.58K
Decreased by £127.15K (-22%)
Net Assets
£1.59M
Decreased by £17.51K (-1%)
Debt Ratio (%)
22%
Decreased by 4.35% (-16%)
Latest Activity
Ian Hancock Resigned
2 Months Ago on 8 Jul 2025
Administration Period Extended
7 Months Ago on 21 Jan 2025
Intertrust Directors 2 Limited Details Changed
9 Months Ago on 9 Dec 2024
Intertrust Directors 1 Limited Details Changed
9 Months Ago on 9 Dec 2024
Intertrust Corporate Services Limited Details Changed
9 Months Ago on 9 Dec 2024
Administration Period Extended
2 Years Ago on 29 Aug 2023
Administrator Appointed
2 Years 7 Months Ago on 17 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Orion Iv European 17 Sarl (PSC) Resigned
4 Years Ago on 31 Mar 2021
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Documents
Administrator's progress report
Submitted on 5 Aug 2025
Termination of appointment of Ian Hancock as a director on 8 July 2025
Submitted on 8 Jul 2025
Administrator's progress report
Submitted on 6 Feb 2025
Notice of extension of period of Administration
Submitted on 21 Jan 2025
Director's details changed for Intertrust Directors 1 Limited on 9 December 2024
Submitted on 17 Dec 2024
Director's details changed for Intertrust Directors 2 Limited on 9 December 2024
Submitted on 17 Dec 2024
Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024
Submitted on 17 Dec 2024
Notice of order removing administrator from office
Submitted on 23 Sep 2024
Notice of appointment of a replacement or additional administrator
Submitted on 23 Sep 2024
Administrator's progress report
Submitted on 30 Jul 2024
Repayment History
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