Company NameEkit.com UK Limited
Company StatusActive
Company Number03874568
CategoryPrivate Limited Company
Incorporation Date10 November 1999 (18 years, 11 months ago)
Previous NameTrimix Limited

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameGraeme Drostan Millar
Date of BirthJuly 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2011(11 years, 1 month after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo.1 The Forum
Grenville Street
St Helier
Jersey
JE4 8PB
Director NameJohn Michael Kent
Date of BirthMarch 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2017(17 years, 8 months after company formation)
Appointment Duration1 year, 3 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo 1 The Forum Grenville Street
St Helier
Jersey
JE4 8PB
Director NameDaragh Joseph McDermott
Date of BirthMarch 1973 (Born 45 years ago)
NationalityIrish
StatusCurrent
Appointed14 July 2017(17 years, 8 months after company formation)
Appointment Duration1 year, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressNo 1 The Forum Grenville Street
St Helier
Jersey
JE4 8PB
Secretary NameAlan David Meneghetti
StatusCurrent
Appointed14 July 2017(17 years, 8 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Correspondence AddressC/O Katten Muchin Rosenman Uk Llp Paternoster Hous
65 St. Paul'S Churchyard
London
EC4M 8AB
Director NameRobert Johanson
Date of BirthApril 1951 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed16 November 1999(6 days after company formation)
Appointment Duration1 year, 5 months (resigned 02 May 2001)
RoleCompany Director
Correspondence Address64 Bennett Street
Nth Fitzroy 3068
Victoria
Australia
Director NameBryan Rowe
Date of BirthOctober 1965 (Born 53 years ago)
NationalityNew Zealander
StatusResigned
Appointed16 November 1999(6 days after company formation)
Appointment Duration1 year, 9 months (resigned 15 August 2001)
RoleCompany Director
Correspondence AddressGainsborough House
81 Oxford Street
London
W1R 1RB
Director NameFrank Foster
Date of BirthJanuary 1961 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed02 May 2001(1 year, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 20 February 2002)
RoleCompany Director
Correspondence Address138 Ramsgate Avenue
Bondi
New South Wales 2026
Australia
Director NameAndrew Thomas Maxwell
Date of BirthJune 1963 (Born 55 years ago)
NationalityAustralian
StatusResigned
Appointed02 May 2001(1 year, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 October 2002)
RoleCompany Director
Correspondence AddressLot 1 Flinders Street
Cooktown
Queensland 4871
Australia
Director NameJohn Diamond
Date of BirthAugust 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2002(2 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 June 2003)
RoleCEO
Correspondence Address6/19 Ormond Road
Elwood
Victoria
Australia
Director NameGeorge Pappas
Date of BirthJune 1948 (Born 70 years ago)
NationalityAustralian
StatusResigned
Appointed20 February 2002(2 years, 3 months after company formation)
Appointment Duration8 months, 1 week (resigned 31 October 2002)
RoleCompany Director
Correspondence Address4 Yarra Grove
Hawthorn
Victoria 3122
Australia
Director NameNehemiah Edward Richardson
Date of BirthOctober 1968 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed20 February 2002(2 years, 3 months after company formation)
Appointment Duration6 months, 1 week (resigned 30 August 2002)
RoleCompany Director
Correspondence Address34 Manning Road
Malvern East
Victoria 3145
Australia
Director NameFrank Foster
Date of BirthJanuary 1961 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed30 August 2002(2 years, 9 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 January 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2934 Torito Rd
Santa Barbara
California 93108
United States
Director NameAndrew McDonald
Date of BirthAugust 1968 (Born 50 years ago)
NationalityAustralian
StatusResigned
Appointed01 July 2003(3 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 January 2011)
RoleChief Operating Officer
Country of ResidenceAustralia
Correspondence Address101 Halifax St
Brighton
Victoria 3186
Australia
Director NameJohn Diamond
Date of BirthAugust 1968 (Born 50 years ago)
NationalityAustralian
StatusResigned
Appointed03 January 2004(4 years, 1 month after company formation)
Appointment Duration13 years, 6 months (resigned 14 July 2017)
RoleCompany Director
Country of ResidenceJersey
Correspondence AddressNo.1 The Forum
Grenville Street
St Helier
Jersey
JE4 8PB
Secretary NameSteven Searle
NationalityAustralian
StatusResigned
Appointed01 February 2005(5 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 January 2011)
RoleChief Financial Officer
Correspondence Address16 Ashby Grove
Eaglement
Victoria
Australia
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed10 November 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 November 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed16 November 1999(6 days after company formation)
Appointment Duration3 years, 3 months (resigned 28 February 2003)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed28 February 2003(3 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 February 2005)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered AddressC/O Katten Muchin Rosenman Uk Llp Paternoster House
65 St. Paul'S Churchyard
London
EC4M 8AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

4.5m at £1Ekit.com Inc.
100.00%
Ordinary

Financials

Year2014
Turnover£1,762,390
Gross Profit£646,102
Net Worth-£968,416
Cash£83,497
Current Liabilities£102,631

Accounts

Latest Accounts31 December 2017 (9 months, 3 weeks ago)
Next Accounts Due30 September 2019 (11 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return10 November 2017 (11 months, 2 weeks ago)
Next Return Due24 November 2018 (1 month from now)

Filing History

14 December 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
31 August 2017Accounts for a small company made up to 31 December 2016 (18 pages)
31 July 2017Termination of appointment of John Diamond as a director on 24 June 2003 (2 pages)
31 July 2017Appointment of John Michael Kent as a director on 14 July 2017 (3 pages)
31 July 2017Appointment of Daragh Joseph Mcdermott as a director on 14 July 2017 (3 pages)
26 July 2017Appointment of Alan David Meneghetti as a secretary on 14 July 2017 (3 pages)
26 July 2017Registered office address changed from C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB to C/O Katten Muchin Rosenman Uk Llp Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 26 July 2017 (2 pages)
22 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
8 October 2016Full accounts made up to 31 December 2015 (16 pages)
2 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4,511,790
(4 pages)
17 September 2015Full accounts made up to 31 December 2014 (16 pages)
14 September 2015Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB on 14 September 2015 (1 page)
29 December 2014Full accounts made up to 31 December 2013 (16 pages)
17 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 4,511,790
(4 pages)
27 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 4,511,790
(4 pages)
27 November 2013Director's details changed for Graeme Drostan Millar on 26 July 2012 (2 pages)
27 November 2013Director's details changed for John Diamond on 6 February 2011 (2 pages)
27 November 2013Director's details changed for John Diamond on 6 February 2011 (2 pages)
10 October 2013Director's details changed for John Diamond on 6 February 2011 (2 pages)
10 October 2013Director's details changed for John Diamond on 6 February 2011 (2 pages)
30 September 2013Full accounts made up to 31 December 2012 (16 pages)
19 June 2013Section 519 (1 page)
7 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
3 October 2012Full accounts made up to 31 December 2011 (14 pages)
10 January 2012Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
10 January 2012Appointment of Graeme Drostan Millar as a director (2 pages)
10 January 2012Termination of appointment of Frank Foster as a director (1 page)
10 January 2012Termination of appointment of Andrew Mcdonald as a director (1 page)
10 January 2012Director's details changed for John Diamond on 1 January 2011 (2 pages)
10 January 2012Termination of appointment of Steven Searle as a secretary (1 page)
10 January 2012Director's details changed for John Diamond on 1 January 2011 (2 pages)
21 July 2011Full accounts made up to 31 December 2010 (14 pages)
16 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
10 August 2010Full accounts made up to 31 December 2009 (14 pages)
25 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Frank Foster on 10 November 2009 (2 pages)
25 November 2009Director's details changed for Andrew Mcdonald on 10 November 2009 (2 pages)
25 November 2009Director's details changed for John Diamond on 10 November 2009 (2 pages)
9 July 2009Full accounts made up to 31 December 2008 (14 pages)
12 November 2008Nc inc already adjusted 20/12/07 (1 page)
12 November 2008Capitals not rolled up (2 pages)
12 November 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 November 2008Return made up to 10/11/08; full list of members (4 pages)
4 November 2008Director's change of particulars / frank foster / 21/10/2008 (1 page)
4 November 2008Director's change of particulars / john diamond / 21/10/2008 (1 page)
4 November 2008Director's change of particulars / andrew mcdonald / 21/10/2008 (1 page)
23 October 2008Full accounts made up to 31 December 2007 (14 pages)
16 May 2008Full accounts made up to 31 December 2006 (15 pages)
21 November 2007Return made up to 10/11/07; full list of members (6 pages)
15 August 2007Memorandum and Articles of Association (13 pages)
11 December 2006Full accounts made up to 31 December 2005 (15 pages)
23 November 2006Return made up to 10/11/06; full list of members (6 pages)
3 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 January 2006Return made up to 10/11/05; full list of members (6 pages)
27 January 2006New secretary appointed (2 pages)
6 October 2005Full accounts made up to 31 December 2004 (15 pages)
7 February 2005Secretary resigned (1 page)
28 January 2005Auditor's resignation (1 page)
10 December 2004Return made up to 10/11/04; full list of members (6 pages)
20 September 2004Full accounts made up to 31 December 2003 (15 pages)
6 August 2004New director appointed (2 pages)
6 August 2004New director appointed (2 pages)
30 April 2004Full accounts made up to 31 December 2002 (15 pages)
13 January 2004Return made up to 10/11/03; full list of members (5 pages)
13 December 2003Director resigned (1 page)
13 December 2003Registered office changed on 13/12/03 from: po box 506 180 strand london WC2R 1ZP (1 page)
15 October 2003Full accounts made up to 31 December 2001 (15 pages)
2 July 2003New secretary appointed (2 pages)
18 April 2003Secretary resigned (1 page)
1 April 2003Full accounts made up to 31 December 2000 (11 pages)
4 December 2002Return made up to 10/11/02; full list of members (5 pages)
4 December 2002Director resigned (1 page)
4 December 2002Director resigned (1 page)
27 September 2002New director appointed (2 pages)
27 September 2002Director resigned (1 page)
27 September 2002Registered office changed on 27/09/02 from: 20 old bailey london EC4M 7BH (1 page)
25 March 2002New director appointed (2 pages)
25 March 2002New director appointed (2 pages)
25 March 2002New director appointed (2 pages)
25 March 2002Director resigned (1 page)
25 March 2002Director resigned (1 page)
2 February 2002Director resigned (1 page)
2 February 2002Return made up to 10/11/01; full list of members (7 pages)
18 October 2001Accounts for a dormant company made up to 31 December 1999 (5 pages)
18 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
3 October 2001New director appointed (2 pages)
3 October 2001New director appointed (2 pages)
3 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 December 2000Return made up to 10/11/00; full list of members (6 pages)
16 June 2000Director's particulars changed (1 page)
22 December 1999Accounting reference date shortened from 30/11/00 to 31/12/99 (1 page)
16 December 1999New secretary appointed (2 pages)
16 December 1999Registered office changed on 16/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
16 December 1999Secretary resigned (1 page)
16 December 1999Director resigned (1 page)
16 December 1999New director appointed (2 pages)
16 December 1999New director appointed (2 pages)
16 December 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/12/99
(1 page)
16 November 1999Company name changed trimix LIMITED\certificate issued on 16/11/99 (2 pages)
10 November 1999Incorporation (13 pages)