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Ekstrade Ltd

Ekstrade Ltd is an active company incorporated on 3 February 2020 with the registered office located in Barnsley, South Yorkshire. Ekstrade Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12439652
Private limited company
Age
5 years
Incorporated 3 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (6 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 6, Joe Pole Storage
Claycliffe Road
Barnsley
South Yorkshire
S75 1HS
England
Address changed on 25 Apr 2025 (4 months ago)
Previous address was 131 Lang Avenue Barnsley S71 5LU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chief Executive Officer • Polish • Lives in England • Born in May 1979
Director • Polish • Lives in England • Born in Nov 1981
Director • Polish • Lives in UK • Born in Nov 1980
Director • Chief Operating Officer (Coo) • Polish • Lives in England • Born in Sep 1981
Mr Piotr Tomasz Lugowski
PSC • Polish • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Perfekt Blinds UK Limited
Mariusz Siwek, Piotr Tomasz Lugowski, and 1 more are mutual people.
Active
Perfa Limited
Piotr Tomasz Lugowski and Tomasz Marszalkowski are mutual people.
Active
HQ Parts UK Ltd
Tomasz Marszalkowski is a mutual person.
Active
Sellius Ltd
Mariusz Siwek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.92K
Decreased by £524 (-1%)
Total Liabilities
-£44.28K
Decreased by £9.99K (-18%)
Net Assets
-£7.36K
Increased by £9.47K (-56%)
Debt Ratio (%)
120%
Decreased by 25% (-17%)
Latest Activity
Registered Address Changed
4 Months Ago on 25 Apr 2025
Mr Tomasz Marszalkowski Details Changed
5 Months Ago on 25 Mar 2025
Mr Piotr Tomasz Lugowski Details Changed
5 Months Ago on 25 Mar 2025
Mr Piotr Tomasz Lugowski (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Mariusz Siwek Resigned
5 Months Ago on 24 Mar 2025
Mr Piotr Tomasz Lugowski (PSC) Details Changed
5 Months Ago on 24 Mar 2025
Mr Tomasz Marszalkowski Appointed
5 Months Ago on 24 Mar 2025
Natalia Lugowska Resigned
5 Months Ago on 24 Mar 2025
Mariusz Siwek (PSC) Resigned
5 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Get Credit Report
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Documents
Registered office address changed from 131 Lang Avenue Barnsley S71 5LU United Kingdom to Unit 6, Joe Pole Storage Claycliffe Road Barnsley South Yorkshire S75 1HS on 25 April 2025
Submitted on 25 Apr 2025
Change of details for Mr Piotr Tomasz Lugowski as a person with significant control on 25 March 2025
Submitted on 25 Apr 2025
Director's details changed for Mr Tomasz Marszalkowski on 25 March 2025
Submitted on 25 Apr 2025
Director's details changed for Mr Piotr Tomasz Lugowski on 25 March 2025
Submitted on 25 Apr 2025
Cessation of Mariusz Siwek as a person with significant control on 24 March 2025
Submitted on 24 Apr 2025
Termination of appointment of Natalia Lugowska as a director on 24 March 2025
Submitted on 24 Apr 2025
Appointment of Mr Tomasz Marszalkowski as a director on 24 March 2025
Submitted on 24 Apr 2025
Change of details for Mr Piotr Tomasz Lugowski as a person with significant control on 24 March 2025
Submitted on 24 Apr 2025
Termination of appointment of Mariusz Siwek as a director on 24 March 2025
Submitted on 24 Apr 2025
Director's details changed for Mrs Natalia Lugowska on 3 May 2024
Submitted on 5 Sep 2024
Repayment History
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