Company NameEkaleco Limited
DirectorsGerald Richard Ellender and Catherine Anne Matthews
Company StatusActive
Company Number08484543
CategoryPrivate Limited Company
Incorporation Date11 April 2013(11 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Gerald Richard Ellender
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Dundee Wharf
100 Three Colt Street
London
E14 8AX
Director NameCatherine Anne Matthews
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2013(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address4a Savoy Parade
Southbury Road
Enfield
Middlesex
EN1 1RT

Contact

Websitepulsegroup.com
Telephone020 72888000
Telephone regionLondon

Location

Registered Address6th Floor, International House
1 St Katharine's Way
London
E1W 1UN
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Pulse Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£77,182
Cash£212,203
Current Liabilities£644,755

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due27 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 June

Returns

Latest Return11 April 2023 (1 year ago)
Next Return Due25 April 2024 (5 days from now)

Filing History

27 March 2024Previous accounting period shortened from 30 June 2023 to 29 June 2023 (1 page)
27 June 2023Total exemption full accounts made up to 30 June 2022 (10 pages)
26 June 2023Register inspection address has been changed from Office 818 6 Mitre Passage London SE10 0ER England to 6th Floor, International House C/O the Pulse Group Limited 1 st. Katharines Way London E1W 1UN (1 page)
23 June 2023Confirmation statement made on 11 April 2023 with no updates (3 pages)
9 November 2022Accounts for a small company made up to 30 June 2021 (8 pages)
6 September 2022Compulsory strike-off action has been discontinued (1 page)
30 August 2022First Gazette notice for compulsory strike-off (1 page)
9 June 2022Confirmation statement made on 11 April 2022 with no updates (3 pages)
1 July 2021Register inspection address has been changed to Office 818 6 Mitre Passage London SE10 0ER (1 page)
30 June 2021Compulsory strike-off action has been discontinued (1 page)
29 June 2021Confirmation statement made on 11 April 2021 with no updates (3 pages)
29 June 2021First Gazette notice for compulsory strike-off (1 page)
29 June 2021Accounts for a small company made up to 30 June 2020 (8 pages)
6 January 2021Accounts for a small company made up to 31 December 2019 (8 pages)
8 October 2020Previous accounting period shortened from 31 December 2020 to 30 June 2020 (1 page)
22 April 2020Confirmation statement made on 11 April 2020 with no updates (3 pages)
10 October 2019Accounts for a small company made up to 31 December 2018 (13 pages)
6 July 2019Compulsory strike-off action has been discontinued (1 page)
4 July 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
2 July 2019First Gazette notice for compulsory strike-off (1 page)
11 July 2018Registered office address changed from Office 818, 8th Floor 6 Mitre Passage London SE10 0ER England to 6th Floor, International House 1 st Katharine's Way London E1W 1UN on 11 July 2018 (1 page)
15 June 2018Current accounting period extended from 30 June 2018 to 31 December 2018 (3 pages)
18 April 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
6 April 2018Full accounts made up to 30 June 2017 (9 pages)
5 January 2018Registered office address changed from Pulse House 1a Lonsdale Square London N1 1EN to Office 818, 8th Floor 6 Mitre Passage London SE10 0ER on 5 January 2018 (1 page)
27 November 2017Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
27 November 2017Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
30 August 2017Full accounts made up to 30 September 2016 (14 pages)
30 August 2017Full accounts made up to 30 September 2016 (14 pages)
4 May 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
4 May 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
5 July 2016Accounts for a small company made up to 30 September 2015 (5 pages)
5 July 2016Accounts for a small company made up to 30 September 2015 (5 pages)
13 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
(4 pages)
13 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
(4 pages)
3 July 2015Full accounts made up to 30 September 2014 (5 pages)
3 July 2015Full accounts made up to 30 September 2014 (5 pages)
17 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
(4 pages)
17 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
(4 pages)
4 July 2014Full accounts made up to 30 September 2013 (12 pages)
4 July 2014Full accounts made up to 30 September 2013 (12 pages)
6 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(4 pages)
6 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(4 pages)
10 May 2013Current accounting period shortened from 30 April 2014 to 30 September 2013 (2 pages)
10 May 2013Current accounting period shortened from 30 April 2014 to 30 September 2013 (2 pages)
11 April 2013Incorporation (47 pages)
11 April 2013Incorporation (47 pages)