Ekstrade Ltd
- Company number
- 12439652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2020
- Nature of business
- Agents involved in the sale of a variety of goods
- Corporate group
- Perfa Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUGOWSKI, Piotr Tomasz | Director | 8 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Natalia Lugowska | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Feb 2020 | 1 Apr 2023 |
| Mr Mariusz Siwek | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Feb 2020 | 24 Mar 2025 |
| Mr Tomasz Marszalkowski | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2025 | 1 Feb 2026 |
| Perfa Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2025 | |
| Mr Piotr Tomasz Lugowski | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Apr 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£16,627 | 2 |
| 31 Mar 2024 | -£7,360 | 0 |
| 31 Mar 2023 | £4,039 | 0 |
| 31 Mar 2022 | £2,792 | 0 |
| 31 Mar 2021 | £100 | 0 |
Connections
Owned by
Ekstrade Ltd → Perfa Limited