Ei-Kdm Limited

Company Name	Ei-Kdm Limited
Company Status	Active
Company Number	10344914
Category	Private Limited Company
Incorporation Date	24 August 2016(7 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter David Wright
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 August 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 64 Baker Street London W1U 7GB

Director Name	Mr Richard Mark Fish
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(1 year, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Mr Jonathan Frank David Gardner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(1 year, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Mr Russell James Wetherell
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(1 year, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Mr Richard Corne
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(1 year, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Golden Square London W1F 9JE

Location

Registered Address	12 Golden Square London W1F 9JE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	23 August 2023 (8 months, 2 weeks ago)
Next Return Due	6 September 2024 (4 months from now)

Charges

23 December 2019	Delivered on: 23 December 2019 Persons entitled: Hsbc UK Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
11 October 2019	Delivered on: 16 October 2019 Persons entitled: Tenzing Private Equity LLP as Security Trustee Classification: A registered charge Outstanding
26 March 2018	Delivered on: 3 April 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding

Filing History

26 February 2024	Termination of appointment of Richard Corne as a director on 26 February 2024 (1 page)
23 February 2024	Accounts for a small company made up to 31 October 2022 (19 pages)
26 October 2023	Registration of charge 103449140004, created on 20 October 2023 (63 pages)
26 September 2023	Memorandum and Articles of Association (40 pages)
6 September 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
22 March 2023	Registered office address changed from 12 Golden Square London W1F 9JE England to 5 Beech Close Stanwell Staines-upon-Thames TW19 7UQ on 22 March 2023 (1 page)
22 February 2023	Compulsory strike-off action has been discontinued (1 page)
21 February 2023	Accounts for a small company made up to 31 October 2021 (20 pages)
3 January 2023	First Gazette notice for compulsory strike-off (1 page)
4 October 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
29 March 2022	Compulsory strike-off action has been discontinued (1 page)
28 March 2022	Accounts for a small company made up to 31 October 2020 (20 pages)
8 February 2022	First Gazette notice for compulsory strike-off (1 page)
21 December 2021	Compulsory strike-off action has been discontinued (1 page)
20 December 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
11 December 2021	Compulsory strike-off action has been suspended (1 page)
9 November 2021	First Gazette notice for compulsory strike-off (1 page)
7 January 2021	Accounts for a small company made up to 31 October 2019 (22 pages)
9 September 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
10 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 December 2019	Registration of charge 103449140003, created on 23 December 2019 (61 pages)
21 October 2019	Registered office address changed from 1st Floor 64 Baker Street London W1U 7GB United Kingdom to 12 Golden Square London W1F 9JE on 21 October 2019 (1 page)
16 October 2019	Registration of charge 103449140002, created on 11 October 2019 (62 pages)
29 August 2019	Confirmation statement made on 23 August 2019 with updates (4 pages)
17 July 2019	Accounts for a small company made up to 31 October 2018 (10 pages)
3 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
18 May 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 May 2018	Memorandum and Articles of Association (40 pages)
12 April 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 April 2018	Registration of charge 103449140001, created on 26 March 2018 (20 pages)
23 March 2018	Appointment of Mr Jonathan Frank David Gardner as a director on 22 March 2018 (2 pages)
23 March 2018	Appointment of Mr Richard Corne as a director on 22 March 2018 (2 pages)
23 March 2018	Appointment of Mr Russell James Wetherell as a director on 22 March 2018 (2 pages)
23 March 2018	Appointment of Mr Richard Mark Fish as a director on 22 March 2018 (2 pages)
14 September 2017	Current accounting period extended from 31 August 2017 to 31 October 2017 (1 page)
14 September 2017	Current accounting period extended from 31 August 2017 to 31 October 2017 (1 page)
29 August 2017	Confirmation statement made on 23 August 2017 with updates (5 pages)
29 August 2017	Confirmation statement made on 23 August 2017 with updates (5 pages)
24 August 2017	Notification of Eikon Group Limited as a person with significant control on 1 November 2016 (1 page)
24 August 2017	Notification of Eikon Group Limited as a person with significant control on 24 August 2017 (1 page)
24 August 2016	Incorporation Statement of capital on 2016-08-24 GBP 1 (48 pages)
24 August 2016	Incorporation Statement of capital on 2016-08-24 GBP 1 (48 pages)

Ei-Kdm Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London