| Company Name | EKAM Impex Ltd |
|---|---|
| Directors | Tajmeet Singh and Manmeet Singh Khurana |
| Company Status | Active |
| Company Number | 09658487 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2015(8 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Tajmeet Singh |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Afghan |
| Status | Current |
| Appointed | 01 December 2018(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 2 B Brighton Grove Newcastle- Upon- Tyne NE4 5NR |
| Director Name | Mr Manmeet Singh Khurana |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Afghan |
| Status | Current |
| Appointed | 16 November 2020(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 15 Heatherslaw Road Newcastle Upon Tyne NE5 2QJ |
| Director Name | Mr Surbir Singh Kalra |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2015(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 2 Brighton Grove Newcastle Upon Tyne NE4 5NR |
Location
| Registered Address | Victoria Enterprise Centre Victoria Enterprise Centre Benwell Lane Newcastle Upon Tyne NE15 6RU |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Benwell and Scotswood |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Filing History
| 20 November 2020 | Notification of Manmeet Singh Khurana as a person with significant control on 16 November 2020 (2 pages) |
|---|---|
| 20 November 2020 | Confirmation statement made on 20 November 2020 with updates (4 pages) |
| 20 November 2020 | Appointment of Mr Manmeet Singh Khurana as a director on 16 November 2020 (2 pages) |
| 31 December 2019 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 6 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 28 December 2018 | Appointment of Mr Tajmeet Singh as a director on 1 December 2018 (2 pages) |
| 28 December 2018 | Termination of appointment of Surbir Singh Kalra as a director on 1 December 2018 (1 page) |
| 28 December 2018 | Confirmation statement made on 28 December 2018 with updates (4 pages) |
| 28 December 2018 | Notification of Tajmeet Singh as a person with significant control on 1 December 2018 (2 pages) |
| 28 December 2018 | Cessation of Surbir Singh Kalra as a person with significant control on 1 December 2018 (1 page) |
| 27 June 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 7 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 3 July 2017 | Notification of Surbir Singh Kalra as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Notification of Surbir Singh Kalra as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 3 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 3 August 2016 | Registered office address changed from Js Gulati & Co. 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT England to Unit 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT on 3 August 2016 (1 page) |
| 3 August 2016 | Director's details changed for Mr Surbir Singh Kalra on 3 August 2016 (2 pages) |
| 3 August 2016 | Director's details changed for Mr Surbir Singh Kalra on 3 August 2016 (2 pages) |
| 3 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 3 August 2016 | Registered office address changed from Js Gulati & Co. 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT England to Unit 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT on 3 August 2016 (1 page) |
| 26 June 2015 | Incorporation Statement of capital on 2015-06-26
|
| 26 June 2015 | Incorporation Statement of capital on 2015-06-26
|