E1 Group (holdings) Ltd. net worth, address, company information. Free

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E1 Group (Holdings) Ltd (Companies House Registration Number 07493166) is a private limited company created on 2011-01-14. This business can be found at 16 Palace Gates Road, London N22 7BN. Changed on 2019-10-15, the previous name this enterprise used was E1 Taxis Limited. E1 Group (Holdings) Ltd operates Standard Industrial Classification: 45200 which stands for "maintenance and repair of motor vehicles".

Company details

Name	E1 Group (holdings) Ltd
Number	07493166
Date of Incorporation:	January 14, 2011
End of financial year:	31 March
Address:	16 Palace Gates Road, London, N22 7BN
SIC code:	45200 - Maintenance and repair of motor vehicles

Moving on to the 2 directors that can be found in this particular business, we can name: Seyhan S. (appointed on 20 January 2014), Ayhan S. (appointment date: 18 January 2011). The official register indexes 2 persons of significant control, namely: Ayhan S. owns 1/2 or less of shares, 1/2 or less of voting rights, Seyhan S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	132,738	169,251	231,657	215,048	240,359	449,980	1,253,535	1,954,003	1,699,891
Fixed Assets	130,736	216,609	234,817	386,811	554,501	681,031	555,417	1,189	596
Total Assets Less Current Liabilities	87,237	157,648	194,172	392,756	554,163	632,868	1,126,384	1,404,799	1,334,149
Shareholder Funds	39,863	35,861	43,041	89,675	289,955	-	-	-	-
Tangible Fixed Assets	130,736	216,609	234,817	386,811	554,501	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-

People with significant control

Ayhan S.

1 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Seyhan S.

1 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 31st, January 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 12th January 2023 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 14th January 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 2nd, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 14th January 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 14th January 2020 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 15th October 2019 filed on: 15th, October 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 14th January 2019 filed on: 19th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 5th, January 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 14th January 2018 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 4th, January 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 14th January 2017 filed on: 9th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 14th January 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 14th January 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 13th February 2015: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 17th June 2014 filed on: 17th, June 2014 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 14th January 2011: 1.00 GBP filed on: 16th, June 2014 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 14th January 2014 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 27th February 2014: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 14th January 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 13th, October 2012 \| accounts	Free Download (4 pages)
(TM01) 27th September 2012 - the day director's appointment was terminated filed on: 27th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 14th January 2012 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (3 pages)
(AA01) Current accounting period extended from 31st January 2012 to 31st March 2012 filed on: 8th, December 2011 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 19th January 2011 filed on: 19th, January 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th January 2011 filed on: 18th, January 2011 \| officers	Free Download (2 pages)
(TM01) 18th January 2011 - the day director's appointment was terminated filed on: 18th, January 2011 \| officers	Free Download (1 page)
(TM01) 18th January 2011 - the day director's appointment was terminated filed on: 18th, January 2011 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, January 2011 \| incorporation	Free Download (7 pages)

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