E-screen Limited. net worth, address, company information. Free

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E-Screen Limited (registration number 06978092) is a private limited company created on 2009-08-01 originating in England. This business was registered at Unit 1C Eleven Mile Lane, Suton, Wymondham NR18 9JL. E-Screen Limited operates Standard Industrial Classification: 47410 that means "retail sale of computers, peripheral units and software in specialised stores".

Company details

Name	E-screen Limited
Number	06978092
Date of Incorporation:	2009-08-01
End of financial year:	31 December
Address:	Unit 1C Eleven Mile Lane, Suton, Wymondham, NR18 9JL
SIC code:	47410 - Retail sale of computers, peripheral units and software in specialised stores

When it comes to the 4 directors that can be found in the business, we can name: Nicholas V. (appointed on 25 August 2023), Donna D. (appointment date: 25 August 2023), Garry H. (appointed on 25 August 2023). The official register indexes 2 persons of significant control, namely: Veitch Family Holdings Limited can be reached at South Stoke, BA2 7DU Bath. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jonathan T. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	254,033	359,352	306,637	257,029	355,505	319,548	268,468
Total Assets Less Current Liabilities	5,448	67,268	56,936	19,040	62,195	48,148	24,113

People with significant control

Veitch Family Holdings Limited

25 August 2023

Address	The Old Vicarage South Stoke, Bath, BA2 7DU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01847361
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jonathan T.

6 April 2016 - 25 August 2023

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

Filings

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(MR04) Charge 069780920002 satisfaction in full. filed on: 23rd, November 2023 \| mortgage	Free Download (1 page)

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(MR04) Charge 069780920002 satisfaction in full. filed on: 23rd, November 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 069780920003, created on Monday 20th November 2023 filed on: 22nd, November 2023 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 069780920002, created on Monday 20th November 2023 filed on: 20th, November 2023 \| mortgage	Free Download (20 pages)
(MA) Memorandum and Articles of Association filed on: 6th, September 2023 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, September 2023 \| resolution	Free Download (1 page)
(AP01) New director appointment on Friday 25th August 2023. filed on: 30th, August 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 25th August 2023. filed on: 30th, August 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, August 2023 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Friday 25th August 2023. filed on: 30th, August 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Friday 25th August 2023 filed on: 30th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 25th August 2023 filed on: 30th, August 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Friday 25th August 2023. filed on: 29th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 25th August 2023 filed on: 29th, August 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 20 Harcourt Street London W1H 4HG to Unit 1C Eleven Mile Lane Suton Wymondham NR18 9JL on Monday 28th August 2023 filed on: 28th, August 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 1st August 2023 filed on: 18th, August 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 1st August 2022 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 3rd, August 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sunday 1st August 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 1st, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 7th, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Saturday 1st August 2020 filed on: 4th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 16th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thursday 1st August 2019 filed on: 5th, August 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 1 satisfaction in full. filed on: 18th, December 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 1st August 2018 filed on: 13th, August 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 1st August 2017 filed on: 28th, November 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL to 20 Harcourt Street London W1H 4HG on Wednesday 15th November 2017 filed on: 15th, November 2017 \| address	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 17th, September 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Monday 1st August 2016 filed on: 22nd, August 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return made up to Monday 3rd August 2015 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 15th March 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 1st August 2015 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 15th September 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden Cit Hertfordshire SG6 9BL United Kingdom to Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on Thursday 4th September 2014 filed on: 4th, September 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from Units 2-4 Travellers Close North Mymms Hatfield Hertfordshire AL9 7JL to Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on Thursday 4th September 2014 filed on: 4th, September 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Monday 18th August 2014 filed on: 30th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 1st August 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Tuesday 1st July 2014 from Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL filed on: 1st, July 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 1st August 2013 with full list of members filed on: 21st, August 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 8th, October 2012 \| accounts	Free Download (11 pages)
(CH01) On Friday 24th August 2012 director's details were changed filed on: 24th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 1st August 2012 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to Monday 1st August 2011 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (3 pages)
(CH01) On Monday 8th August 2011 director's details were changed filed on: 8th, August 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 6th, May 2011 \| accounts	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 21st, September 2010 \| mortgage	Free Download (5 pages)
(AP01) New director appointment on Thursday 16th September 2010. filed on: 16th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 1st August 2010 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (3 pages)
(AA01) Accounting period extended to Friday 31st December 2010. Originally it was Tuesday 31st August 2010 filed on: 1st, September 2010 \| accounts	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 12th August 2010 filed on: 12th, August 2010 \| capital	Free Download (3 pages)
(AD01) Change of registered office on Thursday 24th June 2010 from Compass House Vision Park Chivers Way Histon Cambridge Cambridgeshire CB24 9AD filed on: 24th, June 2010 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 1st, August 2009 \| incorporation	Free Download (14 pages)

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