EK3 LIMITED - Business and domestic software development - A business based in United Kingdom registered with Companies House

Company Overview

About Ek3 Ltd

EK3 LIMITED was founded on 2004-08-20 and has its registered office in Staffordshire. The organisation's status is listed as "Active". Ek3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
EK3 LIMITED

115 BYRKLEY STREET BURTON ON TRENT STAFFORDSHIRE DE14 2EG Other companies in DE14

Filing Information

Company Number		05210719
Company ID Number		05210719
Date formed		2004-08-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB845079017

Last Datalog update:	2024-04-06 18:48:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EK3 LIMITED

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Companies with same name EK3 LIMITED

The following companies were found which have the same name as EK3 LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EK3 ENTERPRISES, LLC	5006 Key Lime Drive JACKSONVILLE FL 32256	Inactive	Company formed on the 2010-01-07
EK3 LIMITED		Unknown	Company formed on the 2021-11-08
EK3 LLC	1871 BRIDLE BLVD FRISCO TX 75036	Active	Company formed on the 2018-12-08
EK3 MEDIA INC.	489 QUEEN STREET EAST TORONTO Ontario M5A 1V1	Inactive - Discontinued	Company formed on the 2008-08-01
EK3 PRODUCTIONS LLC	Michigan	UNKNOWN
EK3 PTY LTD		Active	Company formed on the 2014-06-20
EK3 TECHNOLOGIES US INC	Delaware	Unknown
EK3 TECHNOLOGIES (US) INC.	369 YORK STREET, UNIT 2C LONDON ON N6B 3R4 CANADA FO 00001	Active	Company formed on the 0000-00-00
EK3 TRADING LLC	California	Unknown
EK3-SERVICES LIMITED	22 RALEIGH RISE PORTISHEAD NORTH SOMERSET BS20 6LA	Active	Company formed on the 2007-07-27
EK3, LLC	6301 South Grant Dr. Centennial CO 80121	Delinquent	Company formed on the 2007-06-19
EK3A ENTERPRISES LLC	9055 SW BARBUR BLVD PORTLAND OR 97219	Active	Company formed on the 2014-12-31
EK3B, INC.	1065 TEXAN TRL STE 250 GRAPEVINE TX 76051	Active	Company formed on the 2019-05-31

Company Officers of EK3 LIMITED

Current Directors

Officer	Role	Date Appointed
LEANNE MARIE PETTINGALE	Company Secretary	2004-08-20
SCOTT PETTINGALE	Director	2004-08-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-08-20	2004-08-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-04		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-10-24		CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-04-14		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-08-31		Change of details for Mr Scott Pettingale as a person with significant control on 2022-02-28
2022-08-31		Director's details changed for Mr Scott Pettingale on 2022-02-28
2021-12-21		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-27	CS01	CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-01-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-25	CS01	CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-08-17	PSC04	Change of details for Mr Scott Pettingale as a person with significant control on 2020-06-01
2020-08-17	PSC07	CESSATION OF LEANNE MARIE PETTINGALE AS A PERSON OF SIGNIFICANT CONTROL
2020-02-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-01-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-29	CS01	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2017-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-08-09	PSC04	PSC'S CHANGE OF PARTICULARS / MR SCOTT PETTINGALE / 06/04/2016
2017-08-09	PSC04	PSC'S CHANGE OF PARTICULARS / MRS LEANNE MARIE PETTINGALE / 06/04/2016
2016-12-19	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16	SH01	16/03/16 STATEMENT OF CAPITAL GBP 1
2015-12-16	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24	AR01	20/08/15 ANNUAL RETURN FULL LIST
2015-03-27	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20	AR01	20/08/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03	AR01	20/08/13 ANNUAL RETURN FULL LIST
2013-09-03	CH03	SECRETARY'S DETAILS CHNAGED FOR LEANNE MARIE PETTINGALE on 2013-08-14
2013-03-12	CH01	Director's details changed for Scott Pettingale on 2013-03-12
2012-12-14	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10	AR01	20/08/12 ANNUAL RETURN FULL LIST
2011-12-15	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30	AR01	20/08/11 ANNUAL RETURN FULL LIST
2011-01-17	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25	AR01	20/08/10 ANNUAL RETURN FULL LIST
2010-08-25	CH01	Director's details changed for Scott Pettingale on 2010-08-19
2010-03-15	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-25	363a	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-02-27	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-08-20	363a	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-04-05	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-12	363a	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-09-12	288c	SECRETARY'S PARTICULARS CHANGED
2007-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/07 FROM: THE EXCHANGE, FYFIELD ROAD STAPENHILL BURTON-ON-TRENT DE15 9QA
2007-01-24	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-24	288c	SECRETARY'S PARTICULARS CHANGED
2006-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-05	363a	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2005-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-31	363a	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2004-10-21	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-15	225	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
2004-08-20	288b	SECRETARY RESIGNED
2004-08-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63120 - Web portals

Licences & Regulatory approval

We could not find any licences issued to EK3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EK3 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-10-21	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 EK3 LIMITED

Intangible Assets

Patents

We have not found any records of EK3 LIMITED registering or being granted any patents

Domain Names

EK3 LIMITED owns 9 domain names.

emilybrigden.co.uk magical-mayhem.co.uk omwsolicitors.co.uk dinnersuit.co.uk eveningsuit.co.uk scioconsulting.co.uk fuse4.co.uk eveningsuithire.co.uk buyinggroups.co.uk

Trademarks

We have not found any records of EK3 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EK3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as EK3 LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where EK3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EK3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EK3 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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