Company NameEkostone Ltd
DirectorKostyantyn Pereguda
Company StatusActive
Company Number09471069
CategoryPrivate Limited Company
Incorporation Date4 March 2015(9 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Director

Director NameMr Kostyantyn Pereguda
Date of BirthJuly 1960 (Born 63 years ago)
NationalityArgentinian
StatusCurrent
Appointed04 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHighview House 1st Floor Tattenham Crescent
Epsom
Surrey
KT18 5QJ

Location

Registered AddressHighview House 1st Floor
Tattenham Crescent
Epsom
Surrey
KT18 5QJ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTattenhams
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return13 June 2023 (10 months, 1 week ago)
Next Return Due27 June 2024 (2 months, 1 week from now)

Filing History

14 October 2020Micro company accounts made up to 31 March 2020 (4 pages)
16 June 2020Confirmation statement made on 13 June 2020 with no updates (3 pages)
8 July 2019Micro company accounts made up to 31 March 2019 (4 pages)
19 June 2019Confirmation statement made on 13 June 2019 with no updates (3 pages)
13 June 2018Confirmation statement made on 13 June 2018 with no updates (3 pages)
4 June 2018Micro company accounts made up to 31 March 2018 (4 pages)
31 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
27 June 2017Confirmation statement made on 13 June 2017 with updates (4 pages)
27 June 2017Confirmation statement made on 13 June 2017 with updates (4 pages)
27 June 2017Notification of Kostyantyn Pereguda as a person with significant control on 1 June 2017 (2 pages)
27 June 2017Notification of Kostyantyn Pereguda as a person with significant control on 27 June 2017 (2 pages)
1 March 2017Director's details changed for Mr Kostyantyn Pereguda on 1 March 2017 (2 pages)
1 March 2017Director's details changed for Mr Kostyantyn Pereguda on 1 March 2017 (2 pages)
13 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
(3 pages)
13 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
(3 pages)
25 April 2016Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 25 April 2016 (1 page)
25 April 2016Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 25 April 2016 (1 page)
15 April 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
(3 pages)
15 April 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
(3 pages)
7 April 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 April 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 December 2015Director's details changed for Mr Konstantino Pereguda on 23 December 2015 (2 pages)
23 December 2015Director's details changed for Mr Konstantino Pereguda on 23 December 2015 (2 pages)
4 December 2015Statement of capital following an allotment of shares on 4 December 2015
  • GBP 100
(3 pages)
4 December 2015Statement of capital following an allotment of shares on 4 December 2015
  • GBP 100
(3 pages)
4 March 2015Incorporation
Statement of capital on 2015-03-04
  • GBP 51
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 March 2015Incorporation
Statement of capital on 2015-03-04
  • GBP 51
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)