Company NameEKLE Limited
DirectorsAlgis Mazintas and Aida Mazintiene
Company StatusActive
Company Number09386079
CategoryPrivate Limited Company
Incorporation Date13 January 2015(9 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2030Manufacture builders' carpentry & joinery
SIC 16230Manufacture of other builders' carpentry and joinery
SIC 2052Manufacture of articles of cork, straw etc.
SIC 16290Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Algis Mazintas
Date of BirthJuly 1972 (Born 51 years ago)
NationalityLithuanian
StatusCurrent
Appointed13 January 2015(same day as company formation)
RoleCarpenter
Country of ResidenceEngland
Correspondence AddressNicon House, 43-45 Silver Street
Enfield
Middlesex
EN1 3EF
Director NameMrs Aida Mazintiene
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityLithuanian
StatusCurrent
Appointed01 April 2017(2 years, 2 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNicon House, 43-45 Silver Street
Enfield
Middlesex
EN1 3EF

Location

Registered AddressNicon House, 43-45 Silver Street
Enfield
Middlesex
EN1 3EF
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return13 January 2024 (3 months, 2 weeks ago)
Next Return Due27 January 2025 (9 months from now)

Filing History

26 February 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
31 January 2021Total exemption full accounts made up to 31 January 2020 (7 pages)
29 January 2020Confirmation statement made on 13 January 2020 with no updates (3 pages)
31 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
16 February 2019Confirmation statement made on 13 January 2019 with no updates (3 pages)
31 October 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
20 February 2018Confirmation statement made on 13 January 2018 with no updates (3 pages)
24 November 2017Director's details changed for Mr Algis Mazintas on 24 November 2017 (2 pages)
24 November 2017Director's details changed for Mr Algis Mazintas on 24 November 2017 (2 pages)
24 November 2017Director's details changed for Mrs Aida Mazintiene on 24 November 2017 (2 pages)
24 November 2017Director's details changed for Mrs Aida Mazintiene on 24 November 2017 (2 pages)
24 November 2017Change of details for Mr Algis Mazintas as a person with significant control on 24 November 2017 (2 pages)
24 November 2017Change of details for Mr Algis Mazintas as a person with significant control on 24 November 2017 (2 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
13 July 2017Appointment of Mrs Aida Mazintiene as a director on 1 April 2017 (2 pages)
13 July 2017Appointment of Mrs Aida Mazintiene as a director on 1 April 2017 (2 pages)
21 February 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
21 February 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
12 November 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
12 November 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
20 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-20
  • GBP 100
(3 pages)
20 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-20
  • GBP 100
(3 pages)
27 February 2015Correction of a Director's date of birth incorrectly stated on incorporation / mr algis mazintas (2 pages)
27 February 2015Correction of a Director's date of birth incorrectly stated on incorporation / mr algis mazintas (2 pages)
13 January 2015Incorporation
Statement of capital on 2015-01-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The director's date of birth was removed from the public register on 27/02/2015 as it is factually inaccurate or is derived from something factually inaccurate
(8 pages)
13 January 2015Incorporation
Statement of capital on 2015-01-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The director's date of birth was removed from the public register on 27/02/2015 as it is factually inaccurate or is derived from something factually inaccurate
(8 pages)