EKEEPER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EKEEPER GROUP LIMITED
COMPANY NUMBER
05144521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
03/06/2004
(20 years and 5 months old)
WEBSITE
www.mortgagekeeper.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/06/2004
05/07/2012
MORTGAGEKEEPER LIMITED
LONDON
E1W 1AZ
Telephone: 01275400650
TPS: No
6th Floor Commodity Quay
St Katharine Docks
London
E1W 1AZ
E1W 1AZ
Telephone: 400650
Unit 1-2
The Sanctuary
62 Macrae Road
Bristol, Avon
BS20 0DD
Telephone: 400650
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DPR BIDCO LIMITED | Active - Accounts Filed | View Report |
| EKEEPER GROUP LIMITED | Active - Accounts Filed | View Report |
| MCI CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 18/01/2024 | David James Bennett (926586319) has left the board |
Credit Risk Overview
Want to learn more about EKEEPER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EKEEPER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EKEEPER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 4 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
03/06/2004 - Present (20 years and 5 months) Born in Sep 1967 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
03/06/2004 - 31/07/2008 (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DPR TOPCO LTD | N/A | N/A |
| DPR MIDCO LIMITED | Active - Accounts Filed | View Report |
| DPR BIDCO LIMITED | Active - Accounts Filed | View Report |
| DPR GROUP LIMITED | Active - Accounts Filed | View Report |
| BURROW MORTGAGES LIMITED | Non-Trading | View Report |
| DPR CONSULTING LIMITED | Active - Accounts Filed | View Report |
| EKEEPER GROUP LIMITED | Active - Accounts Filed | View Report |
| MCI CLUB LIMITED | Active - Accounts Filed | View Report |
| SENRO SYSTEMS LIMITED | Non-Trading | View Report |
| SDM 2020 LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM DATA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 18/01/2024 | David James Bennett (926586319) has left the board |
| 30/06/2023 | New Board Member Paraag Dave (923032204) Appointed |
| 20/06/2023 | New Board Member Paraag Dave (931022251) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 03/02/2023 | James Anthony Sadler (921454929) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 12/10/2021 | New Board Member James Anthony Sadler (921454929) Appointed |
| 05/10/2021 | New Board Member James Anthony Sadler (921454929) Appointed |
| 27/08/2020 | New Board Member Hin Sui Chu (927345960) Appointed |
| 15/06/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 10/01/2020 | Paraag Dave (923032204) has left the board |
| 10/01/2020 | New Board Member David James Bennett (926586319) Appointed |
| 21/11/2019 | Steven Andrew Robertson (923390784) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 17/01/2019 | Richard John Stephen Watkin (910536566) has left the board |
| 20/12/2018 | Change in Reg. Office |
| 19/09/2018 | Change in Reg. Office |
| 17/06/2018 | New Confirmation Statement filed |
| 14/06/2018 | John Orsino Bernard Rossetti (907480982) has left the board |
| 24/10/2017 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 06/10/2017 | Change in Reg. Office |
| 21/07/2017 | Paraag Dave (923473520) has left the board |
| 21/07/2017 | New Board Member Paraag Dave (923032204) Appointed |
| 13/07/2017 | Steven Andrew Robertson (923485851) has left the board |
| 13/07/2017 | New Board Member Steven Andrew Robertson (923390784) Appointed |
| 06/07/2017 | New Board Member Steven Andrew Robertson (923485851) Appointed |
| 05/07/2017 | New Board Member Paraag Dave (923473520) Appointed |
| 04/07/2017 | Change in Reg. Office |
| 19/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 24/07/2014 | New Board Member John Orsino Bernard Rossetti (907480982) Appointed |
| 27/06/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 04/10/2012 | New Accounts filed |
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