Company NameEKAS Solutions Ltd
DirectorArvinder Pal Chanana
Company StatusActive
Company Number07860986
CategoryPrivate Limited Company
Incorporation Date25 November 2011(12 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Arvinder Pal Chanana
Date of BirthAugust 1974 (Born 49 years ago)
NationalityIrish
StatusCurrent
Appointed25 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGautam House 1-3 Shenley Avenue
Ruislip Manor
Middlesex
HA4 6BP

Location

Registered AddressGautam House
1-3 Shenley Avenue
Ruislip Manor
Middlesex
HA4 6BP
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardManor
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Arvinder Pal Chanana
100.00%
Ordinary

Financials

Year2014
Net Worth£21,205
Cash£40,653
Current Liabilities£19,769

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return4 October 2023 (6 months, 3 weeks ago)
Next Return Due18 October 2024 (5 months, 3 weeks from now)

Filing History

6 October 2023Confirmation statement made on 4 October 2023 with no updates (3 pages)
30 August 2023Total exemption full accounts made up to 30 November 2022 (7 pages)
3 November 2022Confirmation statement made on 4 October 2022 with no updates (3 pages)
31 August 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
6 October 2021Confirmation statement made on 4 October 2021 with no updates (3 pages)
26 August 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
3 November 2020Director's details changed for Mr Arvinder Pal Chanana on 3 November 2020 (2 pages)
3 November 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
27 August 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
9 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
13 November 2018Director's details changed for Mr Arvinder Pal Chanana on 12 November 2018 (2 pages)
12 November 2018Change of details for Mr Arvinder Pal Chanana as a person with significant control on 12 November 2018 (2 pages)
4 October 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
26 October 2017Confirmation statement made on 26 October 2017 with updates (5 pages)
26 October 2017Confirmation statement made on 26 October 2017 with updates (5 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
13 January 2017Director's details changed for Mr Arvinder Pal Chanana on 13 January 2017 (2 pages)
13 January 2017Director's details changed for Mr Arvinder Pal Chanana on 13 January 2017 (2 pages)
5 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
30 August 2016Statement of capital following an allotment of shares on 1 December 2014
  • GBP 1
(8 pages)
30 August 2016Statement of capital following an allotment of shares on 1 December 2014
  • GBP 1
(8 pages)
27 July 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
27 July 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
12 April 2016Registered office address changed from Winton House Winton Square Basingstoke Hampshire RG21 8EN to Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP on 12 April 2016 (1 page)
12 April 2016Registered office address changed from Winton House Winton Square Basingstoke Hampshire RG21 8EN to Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP on 12 April 2016 (1 page)
2 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
(3 pages)
2 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
5 February 2015Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
(3 pages)
5 February 2015Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
(3 pages)
6 November 2014Statement of capital following an allotment of shares on 6 April 2014
  • GBP 2
(3 pages)
6 November 2014Statement of capital following an allotment of shares on 6 April 2014
  • GBP 2
(3 pages)
6 November 2014Statement of capital following an allotment of shares on 6 April 2014
  • GBP 2
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
25 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(3 pages)
25 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(3 pages)
30 July 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 July 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
27 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
27 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
25 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)