EKEEPER GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

EKEEPER GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EKEEPER GROUP LIMITED was incorporated 20 years ago on 03/06/2004 and has the registered number: 05144521. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

EKEEPER GROUP LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR COMMODITY QUAY
LONDON
E1W 1AZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MORTGAGEKEEPER LIMITED (until 05/07/2012)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PARAAG DAVE Sep 1975 British Director 2023-06-14 CURRENT
HIN SUI CHU Aug 1990 British Director 2020-07-01 CURRENT
MR RICHARD JOHN STEPHEN WATKIN Jun 1965 British Director 2004-06-03 UNTIL 2018-06-30 RESIGNED
JOAKIM PER HENRIK SCHULTZ Feb 1976 Swedish Director 2007-01-01 UNTIL 2008-05-31 RESIGNED
MRS JAMES ANTHONY SADLER Jul 1970 British Director 2021-10-01 UNTIL 2023-01-09 RESIGNED
MR JOHN ORSINO BERNARD ROSSETTI Dec 1952 British Director 2004-06-03 UNTIL 2012-01-03 RESIGNED
MR JOHN ORSINO BERNARD ROSSETTI Dec 1952 British Director 2014-05-01 UNTIL 2017-12-23 RESIGNED
MR STEVEN ANDREW ROBERTSON Jul 1967 British Director 2017-06-23 UNTIL 2019-08-30 RESIGNED
MR PARAAG DAVE Sep 1975 British Director 2017-06-23 UNTIL 2019-12-01 RESIGNED
DAVID JAMES BENNETT Jun 1979 British Director 2019-12-01 UNTIL 2023-10-09 RESIGNED
MR KENNETH ANCHORS Aug 1947 British Director 2004-06-03 UNTIL 2010-01-31 RESIGNED
DAVID PLUMB Secretary 2004-06-03 UNTIL 2008-07-31 RESIGNED
MRS WENDY WATKIN Sep 1967 British Director 2004-06-03 UNTIL 2007-03-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-06-03 UNTIL 2004-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dpr Bidco Limited 2017-04-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Rick Watkin 2016-04-06 - 2017-04-23 6/1965 Bristol   Ownership of shares 25 to 50 percent
Mr John Orsino Bernard Rossetti 2016-04-06 - 2017-04-23 12/1952 Bristol   Ownership of shares 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DPR CONSULTING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
CONVERGENT NETWORK SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
DPR GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SUNRISE GROUP HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company
CONVERGENT HOLDINGS (LONDON) LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
HANSON APPLIED SCIENCES LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
MCI CLUB LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
DPR MIDCO LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
DPR BIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.