E2 Business Transformation Limited (number 05381441) is a private limited company created on 2005-03-03 in England. The enterprise has its registered office at 3Rd Floor, 21 Perrymount Road, Haywards Heath RH16 3TP. E2 Business Transformation Limited operates SIC code: 70229 which means "management consultancy activities other than financial management".
Company details
| Name | E2 Business Transformation Limited |
| Number | 05381441 |
| Date of Incorporation: | 2005/03/03 |
| End of financial year: | 31 March |
| Address: | 3rd Floor, 21 Perrymount Road, Haywards Heath, RH16 3TP |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Peter E. (in the company from 01 July 2012), Amanda E. (appointment date: 03 March 2005). The Companies House indexes 2 persons of significant control, namely: Peter E. has 1/2 or less of shares, 1/2 or less of voting rights, Amanda E. has 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 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 50,505 | 95,526 | 28,343 | 5,135 | 2,004 | 2,745 | - | - | - | 4,012 | 6,065 | 7,881 |
| Number Shares Allotted | - | 50 | 50 | 50 | 50 | - | - | - | - | - | - | - |
| Shareholder Funds | 25,240 | 59,725 | 337 | -492 | -3,350 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,748 | 3,499 | 2,093 | - | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 25,240 | 59,725 | 337 | -492 | -3,350 | 221,248 | 223,761 | 230,947 | 232,147 | 233,559 | 234,984 | 245,694 |
| Fixed Assets | - | - | - | - | - | - | - | - | 350,000 | 350,225 | 350,150 | 370,075 |
People with significant control
Peter E.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amanda E.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, September 2023 | accounts |
Free Download
(9 pages)
|