Introduction
Watch Company
E
EKTHETIKS LTD
EKTHETIKS LTD is an active company incorporated on 7 March 2018 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. EKTHETIKS LTD was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11239720
LTD Company
Age
8 Years
Incorporated 7 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Six Ways Business Centre 1 Guildford Street Birmingham, B19 2HN,
Previous Addresses
Skn Business Centre 1 Guildford Street Birmingham West Midlands B19 2HN United Kingdom
From: 7 March 2018To: 24 January 2024
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
New Owner
Jan 19
Notification Of A Person With Significan...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DWARKANATH, Vijay
Active1 Guildford Street, BirminghamB19 2HN
Born March 1970
Director
Appointed 07 Mar 2018
DWARKANATH, Vijay
1 Guildford Street, BirminghamB19 2HN
Born March 1970
Director
07 Mar 2018
Active
VIJAY, Vijayashree
Active1 Guildford Street, BirminghamB19 2HN
Born August 1974
Director
Appointed 01 Nov 2018
VIJAY, Vijayashree
1 Guildford Street, BirminghamB19 2HN
Born August 1974
Director
01 Nov 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Vijayashree Vijay
Active1 Guildford Street, BirminghamB19 2HN
Born August 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2018
Mrs Vijayashree Vijay
1 Guildford Street, BirminghamB19 2HN
Born August 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2018
Active
Mr Vijay Dwarkanath
Active1 Guildford Street, BirminghamB19 2HN
Born March 1970
Nature of Control
Right to appoint and remove directors
Notified 07 Mar 2018
Mr Vijay Dwarkanath
1 Guildford Street, BirminghamB19 2HN
Born March 1970
Right to appoint and remove directors
07 Mar 2018
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2024
24 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2019