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Companies House/Barnsley/Company profile

EKSTRADE LTD

Active
12439652·incorporated 2020-02-03

EKSTRADE LTD is an active UK private limited company, incorporated on 3 February 2020 at Companies House (number 12439652; OpenRegistry canonical ID GB-12439652-ekstrade-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 24,474 active UK entities in that code and one of 9,042 active companies registered in Barnsley, South Yorkshire (postcode S75). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-03
Registered Address
UNIT 6, JOE POLE STORAGE, CLAYCLIFFE ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 1HS, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2021-03-03.

Persons with significant control

EKSTRADE LTD has 2 persons with significant control on file:

  • Mr Piotr Tomasz Lugowski born 1979 resident in England, British national. Notified 2023-04-01.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Perfa Limited (England reg. 09646148). Notified 2025-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Natalia Lugowska born 1981 resident in United Kingdom, Polish national. Notified 2020-02-03. Ceased 2023-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mariusz Siwek born 1980 resident in United Kingdom, Polish national. Notified 2020-02-03. Ceased 2025-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tomasz Marszalkowski born 1981 resident in England, Polish national. Notified 2025-03-24. Ceased 2026-02-01.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Barnsley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12439652.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.