Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EKTE LTD.
Company Information for

EKTE LTD.

72 London Road, C/O Mercer & Hole, St. Albans, AL1 1NS,
Company Registration Number
05086151
Private Limited Company
Active

Company Overview

About Ekte Ltd.
EKTE LTD. was founded on 2004-03-26 and has its registered office in St. Albans. The organisation's status is listed as "Active". Ekte Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EKTE LTD.
 
Legal Registered Office
72 London Road
C/O Mercer & Hole
St. Albans
AL1 1NS
Other companies in HP20
 
Previous Names
CAPITAL BYTES LIMITED13/09/2020
Filing Information
Company Number 05086151
Company ID Number 05086151
Date formed 2004-03-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-26
Return next due 2025-04-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB839189284  
Last Datalog update: 2024-12-16 10:47:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EKTE LTD.
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of EKTE LTD.

Current Directors
Officer Role Date Appointed
MATTHEW HOLT
 Director 2016-01-27
ROY JORGENSEN
 Director 2004-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY JORGENSEN
 Company Secretary 2004-03-29 2017-11-30
CONTRACTOR (UK) SECRETARIES LTD
 Company Secretary 2004-03-26 2004-03-29
CONTRACTOR (UK) DIRECTOR LTD
 Director 2004-03-26 2004-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW HOLT SENSIBLE SECURITY LIMITED Director 2007-08-01 CURRENT 2007-08-01 Active - Proposal to Strike off
ROY JORGENSEN ESAFETY4BUSINESS LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
ROY JORGENSEN ESAFETY4SCHOOLS LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-2020/11/24 STATEMENT OF CAPITAL GBP 666.666
2024-11-1111/11/24 STATEMENT OF CAPITAL GBP 533.333
2024-06-25Director's details changed for Mr Matthew Holt on 2024-06-25
2024-04-04CESSATION OF ROY JORGENSEN AS A PERSON OF SIGNIFICANT CONTROL
2024-04-04CESSATION OF MATTHEW HOLT AS A PERSON OF SIGNIFICANT CONTROL
2024-04-04Notification of a person with significant control statement
2024-04-04CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2022-11-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2021-11-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29RES13Resolutions passed:
  • Company change of name 10/09/2020
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2021-03-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14MEM/ARTSARTICLES OF ASSOCIATION
2020-09-14RES01ADOPT ARTICLES 14/09/20
2020-09-13RES15CHANGE OF COMPANY NAME 13/09/20
2020-09-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2020-08-26PSC04Change of details for Roy Jorgensen as a person with significant control on 2020-08-26
2020-08-26AP01DIRECTOR APPOINTED ANGELA JORGENSEN
2020-04-16AP01DIRECTOR APPOINTED MR JON-PAUL MULHOLLAND
2020-04-15SH02Sub-division of shares on 2020-03-13
2020-04-08PSC04Change of details for Roy Jorgensen as a person with significant control on 2020-04-08
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2020-04-07PSC04Change of details for Mr Roy Jorgensen as a person with significant control on 2020-04-07
2020-04-06CH01Director's details changed for Mr Roy Jorgensen on 2020-04-06
2019-12-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2018-10-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM 4a Canberra House London Road St. Albans AL1 1LE England
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01TM02Termination of appointment of Lesley Jorgensen on 2017-11-30
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 400
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/17 FROM Elsinore House, Buckingham Street, Aylesbury Buckinghamshire HP20 2NQ
2016-10-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 400
2016-04-22SH0129/03/16 STATEMENT OF CAPITAL GBP 400
2016-04-22AR0126/03/16 ANNUAL RETURN FULL LIST
2016-02-09AP01DIRECTOR APPOINTED MR MATTHEW HOLT
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0126/03/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0126/03/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-01AR0126/03/13 ANNUAL RETURN FULL LIST
2012-11-15AAMDAmended accounts made up to 2012-03-31
2012-11-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0126/03/12 ANNUAL RETURN FULL LIST
2012-03-30SH0112/03/12 STATEMENT OF CAPITAL GBP 100
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-06AR0126/03/11 ANNUAL RETURN FULL LIST
2010-12-07AA31/03/10 TOTAL EXEMPTION FULL
2010-04-07AR0126/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY JORGENSEN / 07/04/2010
2010-01-18AA31/03/09 TOTAL EXEMPTION FULL
2009-04-10363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION FULL
2008-04-07363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-12363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-18363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-08363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-04-27287REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 49 MILL LANE GREENFIELD MK45 5DG
2004-04-20288bDIRECTOR RESIGNED
2004-04-20288bSECRETARY RESIGNED
2004-04-20288aNEW SECRETARY APPOINTED
2004-04-20288aNEW DIRECTOR APPOINTED
2004-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to EKTE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EKTE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EKTE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EKTE LTD.

Intangible Assets
Patents
We have not found any records of EKTE LTD. registering or being granted any patents
Domain Names

EKTE LTD. owns 1 domain names.

capitalbytes.co.uk  

Trademarks
We have not found any records of EKTE LTD. registering or being granted any trademarks
Income
Government Income

Government spend with EKTE LTD.

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2014-06-27 GBP £440
Nottingham City Council 2014-06-27 GBP £440 437-IT Equipment
Bristol City Council 2014-04-01 GBP £13,250

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EKTE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EKTE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EKTE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AL1 1NS