Company NameEKD Limited
DirectorsEileen Kastner and Eileen Willfort-Kastner
Company StatusActive
Company Number08227540
CategoryPrivate Limited Company
Incorporation Date25 September 2012(11 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Eileen Kastner
Date of BirthNovember 1968 (Born 55 years ago)
NationalityAustrian
StatusCurrent
Appointed25 September 2012(same day as company formation)
RoleMake-Up Artist
Country of ResidenceSouth Africa
Correspondence Address37 Warren Street
London
W1T 6AD
Director NameMs Eileen Willfort-Kastner
Date of BirthNovember 1968 (Born 55 years ago)
NationalityAustrian
StatusCurrent
Appointed25 September 2012(same day as company formation)
RoleMake-Up Artist
Country of ResidenceSouth Africa
Correspondence Address37 Warren Street
London
W1T 6AD

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Eileen Kastner
100.00%
Ordinary

Financials

Year2014
Net Worth£32,259
Cash£35,108
Current Liabilities£6,293

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due29 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 September

Returns

Latest Return25 September 2023 (6 months ago)
Next Return Due9 October 2024 (6 months, 1 week from now)

Filing History

9 October 2023Confirmation statement made on 25 September 2023 with no updates (3 pages)
26 July 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
22 December 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
14 October 2022Change of details for Ms Eileen Kastner-Delago as a person with significant control on 14 June 2018 (2 pages)
13 October 2022Director's details changed for Ms Eileen Kastner on 14 June 2018 (2 pages)
3 October 2022Confirmation statement made on 25 September 2022 with no updates (3 pages)
23 September 2022Previous accounting period shortened from 30 September 2021 to 29 September 2021 (1 page)
2 November 2021Confirmation statement made on 25 September 2021 with no updates (3 pages)
18 August 2021Change of details for Ms Eileen Kastner-Delago as a person with significant control on 6 April 2016 (2 pages)
30 June 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
7 October 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
17 July 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
27 September 2019Confirmation statement made on 25 September 2019 with updates (4 pages)
26 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
25 September 2018Confirmation statement made on 25 September 2018 with updates (4 pages)
28 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
2 October 2017Confirmation statement made on 25 September 2017 with updates (4 pages)
2 October 2017Confirmation statement made on 25 September 2017 with updates (4 pages)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 September 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
30 September 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
16 August 2016Director's details changed for Ms Eileen Kastner on 16 August 2016 (2 pages)
16 August 2016Director's details changed for Ms Eileen Kastner on 16 August 2016 (2 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 September 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(3 pages)
29 September 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(3 pages)
2 July 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 July 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 January 2015Director's details changed for Ms Eileen Kastner on 19 December 2014 (2 pages)
15 January 2015Director's details changed for Ms Eileen Kastner on 19 December 2014 (2 pages)
20 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(3 pages)
20 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(3 pages)
22 August 2014Amended total exemption small company accounts made up to 30 September 2013 (3 pages)
22 August 2014Amended total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 December 2013Director's details changed for Ms Eileen Kastner on 1 December 2013 (2 pages)
11 December 2013Director's details changed for Ms Eileen Kastner on 1 December 2013 (2 pages)
11 December 2013Director's details changed for Ms Eileen Kastner on 1 December 2013 (2 pages)
10 December 2013Director's details changed for Ms Eileen Kastner on 1 December 2013 (2 pages)
10 December 2013Director's details changed for Ms Eileen Kastner on 1 December 2013 (2 pages)
10 December 2013Director's details changed for Ms Eileen Kastner on 1 December 2013 (2 pages)
18 November 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(3 pages)
18 November 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(3 pages)
25 September 2012Incorporation (18 pages)
25 September 2012Incorporation (18 pages)