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EKORAD UK LIMITED (09566006)

EKORAD UK LIMITED (09566006) is an active UK company. incorporated on 28 April 2015. with registered office in Leicester. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale not in stores, stalls or markets. EKORAD UK LIMITED has been registered for 10 years. Current directors include CLARKE, Adam Bryan.

Company Number
09566006
Status
active
Type
ltd
Incorporated
28 April 2015
Age
10 years
Address
Granville Hall, Leicester, LE1 7RU
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale not in stores, stalls or markets
Directors
CLARKE, Adam Bryan
SIC Codes
47990

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Introduction
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EKORAD UK LIMITED

EKORAD UK LIMITED is an active company incorporated on 28 April 2015 with the registered office located in Leicester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. EKORAD UK LIMITED was registered 10 years ago.(SIC: 47990)

Status

active

Active since 10 years ago

Company No

09566006

LTD Company

Age

10 Years

Incorporated 28 April 2015

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 16 December 2025 (3 months ago)
Period: 30 June 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 28 April 2025 (11 months ago)
Submitted on 8 May 2025 (10 months ago)

Next Due

Due by 12 May 2026
For period ending 28 April 2026

Previous Company Names

ECORAD LIMITED
From: 28 April 2015To: 7 July 2015
Contact
Address

Granville Hall Granville Road Leicester, LE1 7RU,

Previous Addresses

14-16 Churchill Way Cardiff CF10 2DX United Kingdom
From: 28 April 2015To: 15 February 2017
Timeline

9 key events • 2015 - 2023

Funding Officers Ownership
Company Founded
Apr 15
Director Left
Oct 18
Director Joined
Oct 18
Director Left
Jan 19
Director Joined
Jan 19
Director Left
Nov 20
Director Joined
Nov 20
Director Left
Oct 23
Director Joined
Oct 23
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

CLARKE, Adam Bryan

Active
Frog Island, LeicesterLE3 5DH
Born September 1985
Director
Appointed 23 Oct 2023

BASTIAN, Maria Angeles

Resigned
North Mills, LeicesterLE3 5DL
Born February 1965
Director
Appointed 04 Nov 2020
Resigned 23 Oct 2023

BASTIAN JERONIMO, Isabelle Anna Maria

Resigned
North Mills, LeicesterLE3 5DH
Born February 1994
Director
Appointed 03 Jan 2019
Resigned 04 Nov 2020

COTTERELL, Linda Joy

Resigned
Kenwood Road, LeicesterLE2 3PL
Born February 1956
Director
Appointed 28 Apr 2015
Resigned 16 Oct 2018

GOODFELLOW, Bradley James

Resigned
Frog Island, LeicesterLE3 5AG
Born October 1973
Director
Appointed 16 Oct 2018
Resigned 03 Jan 2019

Persons with significant control

2

Mrs Maria Angeles Bastian

Active
North Mills, LeicesterLE3 5DH
Born February 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Keith Cornelius Bastian

Active
North Mills, LeicesterLE3 5DH
Born March 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Total Exemption Full
16 December 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
10 December 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
27 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
23 October 2023
AP01Appointment of Director
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
28 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
27 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
30 March 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
30 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
18 January 2019
AP01Appointment of Director
Change Person Director Company With Change Date
2 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
22 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2018
AP01Appointment of Director
Confirmation Statement With No Updates
9 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 February 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
30 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2016
AR01AR01
Change Account Reference Date Company Current Extended
6 January 2016
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
7 July 2015
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
28 April 2015
NEWINCIncorporation