Company Information for EKSTASY LTD
STIRLING HOUSE, 9 BURROUGHS GARDENS, HENDON, LONDON, NW4 4AU,
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Company Registration Number
06369879
Private Limited Company
Active |
Company Name | ||
---|---|---|
EKSTASY LTD | ||
Legal Registered Office | ||
STIRLING HOUSE, 9 BURROUGHS GARDENS HENDON LONDON NW4 4AU Other companies in NW4 | ||
Previous Names | ||
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Company Number | 06369879 | |
---|---|---|
Company ID Number | 06369879 | |
Date formed | 2007-09-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB122775517 |
Last Datalog update: | 2023-10-08 05:33:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EKSTASY ART LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2022-11-16 | |
EKSTASY FOOD LTD | 52 GREAT PORTLAND STREET LONDON W1W 7NE | Active - Proposal to Strike off | Company formed on the 2014-11-10 | |
EKSTASYS | POTONG PASIR AVENUE 1 Singapore 350110 | Dissolved | Company formed on the 2013-06-24 |
Officer | Role | Date Appointed |
---|---|---|
KSHITIJ SARASWAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DINESH KUMAR SARASWAT |
Director | ||
KSHITIJ SARASWAT |
Director | ||
MALLIKA SARASWAT |
Director | ||
KSHITIJ SARASWAT |
Company Secretary | ||
DINESH KUMAR SARASWAT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EKSTASY FOOD LTD | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
SCHERBO FILM LTD | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Film Sales Executive | London | It is looking for 2 amazingly talented Film Sales Executives. It has produced TV ad and Films for some top brands including Samsung, LG, Land Rover and many... |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063698790001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DINESH KUMAR SARASWAT | |
AP01 | DIRECTOR APPOINTED MR KSHITIJ SARASWAT | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM 7 Breasy Place 9 Burroughs Gardens Hendon London NW4 4AU | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Dinesh Kumar Saraswat on 2015-07-02 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR DINESH KUMAR SARASWAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KSHITIJ SARASWAT | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALLIKA SARASWAT | |
AP01 | DIRECTOR APPOINTED MS MALIKA SARASWAT | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 08/02/2011 | |
CERTNM | COMPANY NAME CHANGED TURANTA LTD CERTIFICATE ISSUED ON 10/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 13/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KSHITIJ SARASWAT / 01/01/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM REGENCY CHAMBERS ALPINE HOUSE HONEYPOT LANE LONDON NW9 9RX UNITED KINGDOM | |
AR01 | 13/09/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 13 DEAN DRIVE STANMORE MIDDLESEX HA7 1HB UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 119B RUSKIN GARDENS HARROW MIDDLESEX HA3 9PY UNITED KINGDOM | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY KSHITIJ SARASWAT | |
288a | DIRECTOR APPOINTED MR KSHITIJ SARASWAT | |
288b | APPOINTMENT TERMINATED DIRECTOR DINESH SARASWAT | |
287 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM REGENCY CHAMBERS, ALPINE HOUSE HONEYPOT LANE KINGSBURY LONDON NW9 9RX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-09-30 | £ 12,023 |
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Creditors Due Within One Year | 2011-09-30 | £ 7,408 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EKSTASY LTD
Current Assets | 2012-09-30 | £ 5,569 |
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Current Assets | 2011-09-30 | £ 6,903 |
Debtors | 2012-09-30 | £ 5,469 |
Debtors | 2011-09-30 | £ 6,803 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as EKSTASY LTD are:
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G. BURLEY & SONS LIMITED | £ 414,326 |
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EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
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HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
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WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |