EKV DESIGN LIMITED
DERBY EKV DEVELOPMENTS LTD

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 05950427
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 4 . The most likely internet sites of EKV DESIGN LIMITED are www.ekvdesign.co.uk, and www.ekv-design.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and one months. Ekv Design Limited is a Private Limited Company. The company registration number is 05950427. Ekv Design Limited has been working since 29 September 2006. The present status of the company is Active. The registered address of Ekv Design Limited is The Mills Canal Street Derby Derbyshire De1 2rj. The company`s financial liabilities are £20.38k. It is £-6.18k against last year. The cash in hand is £5.49k. It is £-0.99k against last year. And the total assets are £309.72k, which is £78.73k against last year. NADEN, Jonathan James Anthony is a Director of the company. Secretary BACON, Donna has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


ekv design Key Finiance

LIABILITIES £20.38k
-24%
CASH £5.49k
-16%
TOTAL ASSETS £309.72k
+34%
All Financial Figures

Current Directors

Director
NADEN, Jonathan James Anthony
Appointed Date: 03 October 2006
45 years old

Resigned Directors

Secretary
BACON, Donna
Resigned: 26 March 2009
Appointed Date: 03 October 2006

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 October 2006
Appointed Date: 29 September 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 October 2006
Appointed Date: 29 September 2006

Persons With Significant Control

Mr Jonathan James Antony Naden
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

EKV DESIGN LIMITED Events

21 Oct 2016
Confirmation statement made on 29 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
03 Dec 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 4

04 Aug 2015
Registration of charge 059504270001, created on 31 July 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
01 Oct 2007
Secretary resigned
18 Oct 2006
New director appointed
18 Oct 2006
New secretary appointed
18 Oct 2006
Ad 03/10/06--------- £ si 2@1=2 £ ic 2/4
29 Sep 2006
Incorporation

EKV DESIGN LIMITED Charges

31 July 2015
Charge code 0595 0427 0001
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…