E2E-Cyber Limited (Companies House Registration Number 08732949) is a private limited company started on 2013-10-15. This company is located at The Old Chapel, Union Way, Witney OX28 6HD. E2E-Cyber Limited operates Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".
Company details
| Name | E2e-cyber Limited |
| Number | 08732949 |
| Date of Incorporation: | Tuesday 15th October 2013 |
| End of financial year: | 31 March |
| Address: | The Old Chapel, Union Way, Witney, OX28 6HD |
| SIC code: |
62020 - Information technology consultancy activities |
Moving on to the 1 managing director that can be found in the enterprise, we can name: Robert D. (appointed on 15 October 2013). The official register reports 4 persons of significant control, namely: E2e-Group Limited can be found at Union Way, OX28 6HD Witney. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robert D. owns 1/2 or less of shares, Madeline D. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 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 | 1,029 | 236,146 | 171,479 | 345,665 | 576,665 | 798,584 | 832,415 | 929,061 | 1,021,227 | 1,056,255 |
| Fixed Assets | - | - | 230 | - | - | - | 514,150 | 2,780 | 335,236 | 825,614 |
| Total Assets Less Current Liabilities | -571 | 159,667 | 160,433 | 798,744 | 1,010,430 | 1,197,111 | 1,219,730 | 831,016 | 1,264,252 | 1,788,610 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -571 | 159,667 | 160,387 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 230 | - | - | - | - | - | - | - |
People with significant control
E2e-Group Limited
23 October 2020
| Address | The Old Chapel Union Way, Witney, OX28 6HD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12784742 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robert D.
6 April 2016 - 23 October 2020
| Nature of control: |
25-50% shares |
Madeline D.
6 April 2016 - 23 October 2020
| Nature of control: |
25-50% shares |
James F.
17 October 2017 - 23 October 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AD01) Change of registered address from The Old Chapel Union Way Witney Oxfordshire OX28 6HD on 11th March 2024 to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE filed on: 11th, March 2024 | address |
Free Download
(1 page)
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