| Company Name | EKSI Limited |
|---|---|
| Directors | Jann Paul Naef and Phillip Westell |
| Company Status | Active |
| Company Number | 08351454 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2013(11 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Jann Paul Naef |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kaliber House Kaliber House Green Lane Lower Kingswood KT20 6TJ |
| Secretary Name | Mrs Cheryl Naef |
|---|---|
| Status | Current |
| Appointed | 08 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kaliber House Kaliber House Green Lane Lower Kingswood KT20 6TJ |
| Director Name | Mr Phillip Westell |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2019(6 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 2 Villa Road Chilton Didcot OX11 0TU |
Location
| Registered Address | Kaliber House Kaliber House Green Lane Lower Kingswood KT20 6TJ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Lower Kingswood |
Shareholders
| 1 at £1 | Jann Naef 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £334 |
| Cash | £121 |
| Current Liabilities | £2,547 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (8 months, 3 weeks from now) |
Filing History
| 12 January 2024 | Confirmation statement made on 12 January 2024 with updates (4 pages) |
|---|---|
| 12 January 2024 | Confirmation statement made on 3 January 2024 with updates (5 pages) |
| 27 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 2 February 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 26 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 12 February 2022 | Confirmation statement made on 3 January 2022 with updates (4 pages) |
| 30 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 29 March 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 26 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 6 July 2020 | Registered office address changed from 47a Green Lane Lower Kingswood Surrey KT20 6TJ to Kaliber House Kaliber House Green Lane Lower Kingswood KT20 6TJ on 6 July 2020 (1 page) |
| 26 March 2020 | Appointment of Mr Phillip Westell as a director on 1 April 2019 (2 pages) |
| 6 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 24 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 10 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 12 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 19 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 25 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 25 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 19 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 21 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 8 January 2013 | Incorporation
|
| 8 January 2013 | Incorporation
|