# Ekstrade Ltd

## Details

- **Company number:** [12439652](https://find-and-update.company-information.service.gov.uk/company/12439652)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Feb 2020
- **Registered office:** UNIT 6, JOE POLE STORAGE, CLAYCLIFFE ROAD, BARNSLEY, S75 1HS
- **Nature of business:** [46190](/sic/46190) Agents involved in the sale of a variety of goods
- **Corporate group:** [Perfa Limited](/group/66223) (2 companies)



## 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 |



## Owned by

Ekstrade Ltd → [Perfa Limited](/company/09646148)