Introduction
Watch Company
E
EKJAS EXPRESS LTD
EKJAS EXPRESS LTD is an active company incorporated on 13 June 2018 with the registered office located in Wembley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating. EKJAS EXPRESS LTD was registered 7 years ago.(SIC: 47110)
Status
active
Active since 7 years ago
Company No
11412260
LTD Company
Age
7 Years
Incorporated 13 June 2018
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2021 (4 years ago)
Submitted on 1 February 2022 (4 years ago)
Period: 1 June 2020 - 31 May 2021(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2023
Period: 1 June 2021 - 31 May 2022
Confirmation Statement
Overdue
Last Filed
Made up to 15 February 2022 (4 years ago)
Submitted on 15 February 2022 (4 years ago)
Next Due
Due by 1 March 2023
For period ending 15 February 2023
Address
19a Elms Gardens Brent Wembley, HA0 2RU,
Previous Addresses
Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD United Kingdom
From: 24 April 2019To: 15 February 2022
Desai & Co Accountants, Desai House, 9-13 Holbrook Lane Coventry CV6 4AD United Kingdom
From: 13 June 2018To: 24 April 2019
5 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
New Owner
Feb 22
Notification Of A Person With Significan...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Savankumar Ravindrabhai
ActiveElms Gardens, WembleyHA0 2RU
Born October 1988
Director
Appointed 01 Sept 2021
PATEL, Savankumar Ravindrabhai
Elms Gardens, WembleyHA0 2RU
Born October 1988
Director
01 Sept 2021
Active
SAREEN, Amerjit Singh
Resigned9 - 13 Holbrook Lane, CoventryCV6 4AD
Born April 1979
Director
Appointed 13 Jun 2018
Resigned 01 Sept 2021
SAREEN, Amerjit Singh
9 - 13 Holbrook Lane, CoventryCV6 4AD
Born April 1979
Director
13 Jun 2018
Resigned 01 Sept 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Savankumar Ravindrabhai Patel
ActiveElms Gardens, WembleyHA0 2RU
Born October 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2021
Mr Savankumar Ravindrabhai Patel
Elms Gardens, WembleyHA0 2RU
Born October 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2021
Active
Mr Amerjit Singh Sareen
Ceased9 - 13 Holbrook Lane, CoventryCV6 4AD
Born April 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2018
Ceased 01 Sept 2021
Mr Amerjit Singh Sareen
9 - 13 Holbrook Lane, CoventryCV6 4AD
Born April 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2018
Ceased 01 Sept 2021
Ceased
Filing History
20
Description
Type
Date Filed
Document
15 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2022
15 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2022
15 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2022
4 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 September 2019
24 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2019