EK MATERNITY SOFTWARE LIMITED

Key Data

Status

Active

Company No.

08747821

Incorporation date

24/10/2013

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

20/03/2026

Resolutions

View PDF (3 pages)

10/03/2026

Certificate of change of name

View PDF (3 pages)

10/03/2026

Registered office address changed from Second Floor 75 Farringdon Road London England EC1M 3JY England to Brook Suite Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW on 2026-03-10

View PDF (1 pages)

04/02/2026

All of the property or undertaking has been released from charge 087478210005

View PDF (1 pages)

04/02/2026

All of the property or undertaking has been released from charge 087478210007

View PDF (1 pages)

03/02/2026

Notification of Vela Apac Uk Holdco Ltd as a person with significant control on 2026-02-02

View PDF (2 pages)

03/02/2026

Cessation of Magentus Uk Holdings Iii Limited as a person with significant control on 2026-02-02

View PDF (1 pages)

03/02/2026

Termination of appointment of Lior Harel as a secretary on 2026-02-02

View PDF (1 pages)

03/02/2026

Termination of appointment of David Paul Faella as a director on 2026-02-02

View PDF (1 pages)

03/02/2026

Termination of appointment of Steven Avery as a director on 2026-02-02

View PDF (1 pages)

03/02/2026

Termination of appointment of Shreyash Gulab as a director on 2026-02-02

View PDF (1 pages)

03/02/2026

Termination of appointment of Rachael Naomi Powell as a director on 2026-02-02

View PDF (1 pages)

03/02/2026

Appointment of Benjamin John Dowling as a secretary on 2026-02-02

View PDF (2 pages)

03/02/2026

Appointment of Kate Elizabeth Cotter as a director on 2026-02-02

View PDF (2 pages)

03/02/2026

Appointment of Luke Oliver Haites as a director on 2026-02-02

View PDF (2 pages)

15/12/2025

Full accounts made up to 2025-06-30

View PDF (34 pages)

14/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

18/09/2025

Registration of charge 087478210007, created on 2025-09-17

View PDF (64 pages)

16/09/2025

Satisfaction of charge 087478210006 in full

View PDF (1 pages)

07/07/2025

Termination of appointment of Spencer David Chipperfield as a secretary on 2025-07-03

View PDF (1 pages)

03/07/2025

Appointment of Lior Harel as a secretary on 2025-07-01

View PDF (2 pages)

19/05/2025

Appointment of David Paul Faella as a director on 2025-05-14

View PDF (2 pages)

19/05/2025

Termination of appointment of Jennifer Margaret Martin as a director on 2025-05-14

View PDF (1 pages)

19/05/2025

Termination of appointment of a secretary

View PDF (1 pages)

16/05/2025

Appointment of Mrs Rachael Naomi Powell as a director on 2025-05-14

View PDF (2 pages)

16/04/2025

Registered office address changed from I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB United Kingdom to Second Floor 75 Farringdon Road London England EC1M 3JY on 2025-04-16

View PDF (1 pages)

16/04/2025

Change of details for Magentus Uk Holdings Iii Limited as a person with significant control on 2025-04-10

View PDF (2 pages)

13/11/2024

Full accounts made up to 2024-06-30

View PDF (34 pages)

11/11/2024

Change of details for Citadel Group Australia Holdings Iii Limited as a person with significant control on 2023-05-01

View PDF (2 pages)

11/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

21/12/2023

Termination of appointment of Robert Miller as a director on 2023-12-11

View PDF (1 pages)

09/11/2023

Confirmation statement made on 2023-11-09 with updates

View PDF (4 pages)

09/11/2023

Full accounts made up to 2023-06-30

View PDF (34 pages)

05/05/2023

Director's details changed for Jennifer Margaret Martin on 2023-04-30

View PDF (2 pages)

05/05/2023

Secretary's details changed for Spencer David Chipperfield on 2023-04-30

View PDF (1 pages)

01/05/2023

Certificate of change of name

View PDF (3 pages)

11/11/2022

Full accounts made up to 2022-06-30

View PDF (33 pages)

09/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

09/11/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Faella, David Paul	Director	14/05/2025 - 02/02/2026	8
Yeowart, Christopher Paul	Director	31/01/2014 - 01/04/2022	7
Ridgway, Graham Paul	Director	13/02/2017 - 17/02/2021	25
Avery, Steven	Director	31/01/2014 - 28/09/2016	16
Avery, Steven	Director	03/01/2022 - 02/02/2026	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EK MATERNITY SOFTWARE LIMITED

EK MATERNITY SOFTWARE LIMITED is an(a) Active company incorporated on 24/10/2013 with the registered office located at Brook Suite Ground Floor, Bewley House, Marshfield Road, Chippenham SN15 1JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EK MATERNITY SOFTWARE LIMITED?

EK MATERNITY SOFTWARE LIMITED is currently Active. It was registered on 24/10/2013 .

Where is EK MATERNITY SOFTWARE LIMITED located?

EK MATERNITY SOFTWARE LIMITED is registered at Brook Suite Ground Floor, Bewley House, Marshfield Road, Chippenham SN15 1JW.

What does EK MATERNITY SOFTWARE LIMITED do?

EK MATERNITY SOFTWARE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EK MATERNITY SOFTWARE LIMITED?

The latest filing was on 20/03/2026: Resolutions.