E2e-group Limited. net worth, address, company information. Free

Company search

E2E-Group Limited (registration number 12784742) is a private limited company founded on 2020-08-01 originating in England. This company is located at The Old Chapel, Union Way, Witney OX28 6HD. E2E-Group Limited is operating under SIC: 70100 which stands for "activities of head offices".

Company details

Name	E2e-group Limited
Number	12784742
Date of Incorporation:	2020-08-01
End of financial year:	31 March
Address:	The Old Chapel, Union Way, Witney, OX28 6HD
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in this company, we can name: Guy P. (appointed on 06 September 2023), Duncan M. (appointment date: 13 April 2022), Robert D. (appointed on 01 August 2020). The official register indexes 3 persons of significant control, namely: Robert D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Bgf Gp Limited can be reached at York Buildings, WC2N 6JU London. The corporate PSC owns , has substantial control or influence. Madeline D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2021-03-31	2022-03-31
Current Assets	202,886	4,335,915
Fixed Assets	52,500	1,129,524
Total Assets Less Current Liabilities	1,740	4,449,756

People with significant control

Robert D.

1 August 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Bgf Gp Limited

2 March 2021

Address	13-15 York Buildings York Buildings, London, WC2N 6JU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10657217
Nature of control:	significiant influence or control

Madeline D.

13 August 2020 - 2 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AD01) Change of registered address from The Old Chapel Union Way Witney Oxfordshire OX28 6HD England on 7th March 2024 to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE filed on: 7th, March 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Change of registered address from The Old Chapel Union Way Witney Oxfordshire OX28 6HD England on 7th March 2024 to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE filed on: 7th, March 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 11th February 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (35 pages)
(TM01) Director's appointment terminated on 6th September 2023 filed on: 18th, September 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th September 2023 filed on: 18th, September 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 28th, April 2023 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with updates 11th February 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 25th, April 2022 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 25th, April 2022 \| incorporation	Free Download (53 pages)
(SH08) Change of share class name or designation filed on: 25th, April 2022 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 13th April 2022 filed on: 21st, April 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 13th April 2022: 1008.88 GBP filed on: 21st, April 2022 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 11th February 2022 filed on: 11th, February 2022 \| confirmation statement	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 16th March 2021 filed on: 11th, February 2022 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2021 filed on: 31st, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 31st July 2021 filed on: 13th, August 2021 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened to 31st March 2021 filed on: 4th, May 2021 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2nd March 2021 filed on: 13th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st April 2021 filed on: 6th, April 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 16th, March 2021 \| resolution	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2nd March 2021 filed on: 16th, March 2021 \| persons with significant control	Free Download (3 pages)
(AP01) New director was appointed on 2nd March 2021 filed on: 15th, March 2021 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, March 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 15th, March 2021 \| resolution	Free Download (3 pages)
(SH02) Sub-division of shares on 2nd March 2021 filed on: 15th, March 2021 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 15th, March 2021 \| incorporation	Free Download (53 pages)
(SH03) Purchase of own shares filed on: 14th, March 2021 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2nd March 2021: 1000.00 GBP filed on: 14th, March 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of shares purchase, Resolution of allotment of securities filed on: 10th, November 2020 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 4th, November 2020 \| incorporation	Free Download (35 pages)
(MA) Articles and Memorandum of Association filed on: 29th, October 2020 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 29th, October 2020 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 23rd October 2020: 1014.27 GBP filed on: 29th, October 2020 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 13th August 2020 filed on: 29th, October 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 13th August 2020: 210.70 GBP filed on: 23rd, October 2020 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control 13th August 2020 filed on: 23rd, October 2020 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, August 2020 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 1st August 2020: 1.00 GBP capital

Companies nearby - by postcode
Crudgeco Solutions Ltd
Blues (southampton) Ltd
Beacon International Trading Limited
The Poplars Milton Ltd


Bumpboxx Uk Ltd
Taphouse Mixed Martial Arts Academy Ltd
Mysa At Home Limited