EKTRAD LIMITED
EKTRAD LIMITED is an active private limited company, incorporated on 28 November 2018. The nature of the business includes Activities of investment trusts and three other classifications. The company's registered office is on Crooksbury Road, Farnham. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. EKTRAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11701794 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/11/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 32 CROOKSBURY ROAD |
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Post Town | FARNHAM |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | GU10 1QE |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/12/2024 |
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Last Made Up Date | 27/11/2023 |
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Return
Next Due Date | 26/12/2019 |
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Last Made Up Date | Not available |
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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)
64301 - Activities of investment trusts
64304 - Activities of open-ended investment companies
64306 - Activities of real estate investment trusts
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
EKTRAD LIMITED
Directors
(The company's officers)
MR JOHN HUMBERTO SEBASTIO DA GAMA-ROSE
(~55 year old British national)
32 CROOKSBURY ROAD, FARNHAM, SURREY, GU10 1QE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/11/2018
MILDRED ANNE DA GAMA-ROSE
(~83 year old British national)
32 CROOKSBURY ROAD, FARNHAM, SURREY, GU10 1QE, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 22/11/2021
MRS SARA MONICA DA GAMA-ROSE
(~53 year old Swedish national)
32 CROOKSBURY ROAD, FARNHAM, SURREY, GU10 1QE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/11/2018
Shareholders
(Persons of Significant Control)
Mrs Sara Monica Da Gama-Rose
(~53 year old Swedish national)
32, Crooksbury Road, Farnham, Surrey, GU10 1QE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/11/2018
Mr John Humberto Sebastio Da Gama-Rose
(~55 year old British national)
32, Crooksbury Road, Farnham, Surrey, GU10 1QE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/11/2018
Connections
(Shared officers)
GRANT THORNTON UK LLP
- MR JOHN HUMBERTO SEBASTIO DA GAMA-ROSE
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)
EKTRAD LIMITED: Maps
Maps show the location of the postcode of the registered office, GU10 1QE.
Map of EKTRAD LIMITED at local scale
Map of EKTRAD LIMITED at district scale
More Companies in GU10 1QE
Other companies with registered offices in GU10 1QE:
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)