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Ekiva Limited

Ekiva Limited is an active company incorporated on 8 March 2023 with the registered office located in Egham, Surrey. Ekiva Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14717251
Private limited company
Age
2 years 6 months
Incorporated 8 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 8 Mar31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Blays House Wick Road
Englefield Green
Egham
TW20 0HJ
England
Address changed on 16 Jul 2024 (1 year 1 month ago)
Previous address was C/O Spearmans 333 Edgware Road London NW9 6TD England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
8
Controllers (PSC)
3
Director • British • Lives in England • Born in Jun 1967
Ubicon Universal Holdings Ltd
PSC
Tech Forty Two Holdings Ltd
PSC
Lisa Pulsaris S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agaame Limited
Laxman Karnam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£3.28M
Turnover
Unreported
Employees
5
Total Assets
£6.15M
Total Liabilities
-£58.32K
Net Assets
£6.09M
Debt Ratio (%)
1%
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
7 Months Ago on 13 Feb 2025
Accounting Period Shortened
10 Months Ago on 14 Nov 2024
Lisa Pulsaris S.A. (PSC) Appointed
10 Months Ago on 1 Nov 2024
L Pulsaris Holdings Ltd (PSC) Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Aristides Safeca Resigned
1 Year 8 Months Ago on 3 Jan 2024
Indranil Sen (PSC) Resigned
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Resolutions
Submitted on 19 Feb 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Cessation of L Pulsaris Holdings Ltd as a person with significant control on 1 November 2024
Submitted on 17 Feb 2025
Notification of Lisa Pulsaris S.A. as a person with significant control on 1 November 2024
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Feb 2025
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 14 Nov 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 24 Oct 2024
Registered office address changed from C/O Spearmans 333 Edgware Road London NW9 6TD England to 333 Edgware Road London NW9 6TD on 16 July 2024
Submitted on 16 Jul 2024
Registered office address changed from 333 Edgware Road London NW9 6TD England to Blays House Wick Road Englefield Green Egham TW20 0HJ on 16 July 2024
Submitted on 16 Jul 2024
Repayment History
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