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 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
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)
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 |