E-finery Ltd. net worth, address, company information. Free

Company search

E-Finery Ltd (reg no 06164659) is a private limited company incorporated on 2007-03-16 in England. The company is registered at Unit 4, Jardine House, 1C Claremont Road, Teddington TW11 8DH. E-Finery Ltd operates SIC code: 62020 which means "information technology consultancy activities".

Company details

Name	E-finery Ltd
Number	06164659
Date of Incorporation:	16th March 2007
End of financial year:	31 May
Address:	Unit 4, Jardine House, 1c Claremont Road, Teddington, TW11 8DH
SIC code:	62020 - Information technology consultancy activities

As for the 1 managing director that can be found in the firm, we can name: Hugh O. (in the company from 16 March 2007). 1 secretary is present: Paul O. (appointed on 01 December 2007). The Companies House lists 2 persons of significant control, namely: Hugh O. has over 3/4 of shares, 3/4 to full of voting rights, Corre Holdings Sa can be found at 4Th Floor, 118 Rue Du Rhone, Geneva, 1204. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	23,808	65,222	76,985	128,072	111,687	118,683	85,769	52,394	53,908	471	727	29,261	111,240
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	16,332	45,054	57,328	97,907	93,101	83,848	-	-	-	-	-	-	-
Tangible Fixed Assets	1,904	1,725	576	392	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	16,332	45,054	57,328	97,907	93,101	83,848	77,328	37,642	44,553	1,000	-13,751	191	82,429

People with significant control

Hugh O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Corre Holdings Sa

12 November 2018

Address	4th Floor, 118 Rue Du Rhone, Geneva, 1204, Switzerland
Legal authority	Swiss
Legal form	Limited Company
Country registered	Switzerland
Place registered	Swiss
Registration number	Ch66015250142
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sat, 16th Mar 2024 filed on: 21st, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sat, 16th Mar 2024 filed on: 21st, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 27th, November 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 16th Mar 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 3rd, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 16th Mar 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 21st, February 2022 \| accounts	Free Download (8 pages)
(AD01) Address change date: Mon, 14th Feb 2022. New Address: Unit 4, Jardine House 1C Claremont Road Teddington Middlesex TW11 8DH. Previous address: C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England filed on: 14th, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 16th Mar 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 29th, January 2021 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control Fri, 6th Mar 2020 filed on: 9th, October 2020 \| persons with significant control	Free Download (5 pages)
(CS01) Confirmation statement with no updates Mon, 16th Mar 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 2nd, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sat, 16th Mar 2019 filed on: 22nd, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 19th, February 2019 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, January 2019 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, November 2018 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 21st, November 2018 \| incorporation	Free Download (14 pages)
(SH08) Change of share class name or designation filed on: 20th, November 2018 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Mon, 12th Nov 2018 filed on: 20th, November 2018 \| capital	Free Download (5 pages)
(PSC02) Notification of a person with significant control Mon, 12th Nov 2018 filed on: 19th, November 2018 \| persons with significant control	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 16th Mar 2018 filed on: 16th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 15th, January 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thu, 16th Mar 2017 filed on: 12th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (6 pages)
(AD01) Address change date: Sat, 12th Nov 2016. New Address: C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF. Previous address: C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England filed on: 12th, November 2016 \| address	Free Download (1 page)
(AD01) Address change date: Sat, 12th Nov 2016. New Address: C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF. Previous address: C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England filed on: 12th, November 2016 \| address	Free Download (1 page)
(AD01) Address change date: Sat, 12th Nov 2016. New Address: C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF. Previous address: C/O Gwas Limited 41 Green Lane Shepperton Middlesex TW17 8DS filed on: 12th, November 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 16th Mar 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 16th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 16th Mar 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 23rd Mar 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 28th, February 2015 \| accounts	Free Download (6 pages)
(AD01) Address change date: Fri, 28th Nov 2014. New Address: C/O Gwas Limited 41 Green Lane Shepperton Middlesex TW17 8DS. Previous address: Whitefriars Lewins Mead Bristol BS1 2NT filed on: 28th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 16th Mar 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 25th Mar 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 15th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 16th Mar 2013 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 20th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 16th Mar 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 20th, October 2011 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Thu, 13th Oct 2011. Old Address: West Point, 78 Queens Road Clifton Bristol BS8 1QU filed on: 13th, October 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 16th Mar 2011 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 21st, January 2011 \| accounts	Free Download (6 pages)
(CH01) On Tue, 23rd Mar 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 16th Mar 2010 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 22nd, February 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to Tue, 31st Mar 2009 with shareholders record filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 26th, August 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to Fri, 15th Aug 2008 with shareholders record filed on: 15th, August 2008 \| annual return	Free Download (3 pages)
(288a) On Thu, 20th Dec 2007 New secretary appointed filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288b) On Thu, 20th Dec 2007 Secretary resigned filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288b) On Thu, 20th Dec 2007 Secretary resigned filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288a) On Thu, 20th Dec 2007 New secretary appointed filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 6th, December 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 6th, December 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/03/08 to 31/05/08 filed on: 30th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/08 to 31/05/08 filed on: 30th, May 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, March 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 16th, March 2007 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
G72 Investment Limited
Smoke & Mirrors Bbq Limited
Premier House Chertsey Ltd
Build And Scale Ltd


Surrey Event Hire Limited
Welbeck Marketing Limited
Adr ( Automotive Delivery Recovery) Ltd