EK SPECIALIST SURVEYS LTD
EK SPECIALIST SURVEYS LTD is an active private limited company, incorporated on 7 August 2014. The nature of the business includes Other specialist photography and two other classifications. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. EK SPECIALIST SURVEYS LTD has four previous names, the most recent of which was EK DIGITAL LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09166034 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/08/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR, ONE HOBBS HOUSE HARROVIAN BUSINESS VILLAGE |
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Address Line 2 | BESSBOROUGH ROAD |
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Post Town | HARROW |
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Country | ENGLAND |
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Postcode | HA1 3EX |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/10/2024 |
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Last Made Up Date | 28/09/2023 |
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Return
Next Due Date | 04/09/2016 |
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Last Made Up Date | 07/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74202 - Other specialist photography
74209 - Photographic activities not elsewhere classified
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 26/06/2023 onwards:
EK SPECIALIST SURVEYS LTD
From 02/10/2020 to 26/06/2023:
EK DIGITAL LTD
From 24/08/2017 to 02/10/2020:
KINGFISHER APS LTD
From 25/06/2016 to 24/08/2017:
XYZ KINGFISHER APS LTD
Prior to 25/06/2016:
KINGFISHER APS LIMITED
Directors
(The company's officers)
MR ADAM JOHN BAILEY
(~43 year old British national)
2ND FLOOR, ONE HOBBS HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND
- Current Director
- Gives occupation as ENTREPENEUR
- Usually resident in ENGLAND
Appointed on 07/08/2014
MR JULIAN EARL KENDRICK DAVIES
(~45 year old British national)
2ND FLOOR, ONE HOBBS HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 28/09/2020
Shareholders
(Persons of Significant Control)
Mr Adam John Bailey
(~43 year old British national)
2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Julian Davies
(~45 year old British national)
2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/09/2020
Connections
(Shared officers)
- MR JULIAN EARL KENDRICK DAVIES
- MR JULIAN EARL KENDRICK DAVIES
- MR JULIAN EARL KENDRICK DAVIES
- MR JULIAN EARL KENDRICK DAVIES
- MR JULIAN EARL KENDRICK DAVIES
- MR JULIAN EARL KENDRICK DAVIES
- MR JULIAN EARL KENDRICK DAVIES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EK SPECIALIST SURVEYS LTD: Maps
Maps show the location of the postcode of the registered office, HA1 3EX.
Map of EK SPECIALIST SURVEYS LTD at local scale
Map of EK SPECIALIST SURVEYS LTD at district scale
More Companies in HA1 3EX
Other companies with registered offices in HA1 3EX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)