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 Number11701794
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 132 CROOKSBURY ROAD
Post TownFARNHAM
CountySURREY
CountryUNITED KINGDOM
PostcodeGU10 1QE

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date26/12/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of EKTRAD LIMITED at district scale
Map of EKTRAD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)