E9ine Limited. net worth, address, company information. Free

Company search

E9Ine Limited (number 09567893) is a private limited company started on 2015-04-29 in England. The company is registered at 14 Great College Street, London SW1P 3RX. E9Ine Limited operates SIC code: 62012 - "business and domestic software development".

Company details

Name	E9ine Limited
Number	09567893
Date of Incorporation:	2015-04-29
End of financial year:	31 March
Address:	14 Great College Street, London, SW1P 3RX
SIC code:	62012 - Business and domestic software development

Moving to the 2 directors that can be found in the firm, we can name: Gregory H. (in the company from 14 October 2016), Tarpit G. (appointment date: 15 January 2016). The Companies House reports 3 persons of significant control, namely: E9 Holdings Ltd can be reached at Great College Street, SW1P 3RX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gregory H. owns 1/2 or less of shares, 1/2 or less of voting rights, Tarpit G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	41,946	273,220	384,476	456,764
Fixed Assets	-	-	94,137	89,933
Total Assets Less Current Liabilities	32,146	238,883	295,922	473,841
Number Shares Allotted	100	-	-	-
Shareholder Funds	32,146	-	-	-

People with significant control

E9 Holdings Ltd

14 November 2023

Address	14 Great College Street, London, SW1P 3RX, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	15201588
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gregory H.

6 April 2016 - 14 November 2023

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

Tarpit G.

6 April 2016 - 14 November 2023

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

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 1st, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 1st, December 2023 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, November 2023 \| resolution	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023-11-14 filed on: 14th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-11-14 filed on: 14th, November 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-11-14 filed on: 14th, November 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-09-24 filed on: 12th, October 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022-09-24 filed on: 13th, October 2022 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 14 Great College Street London SW1P 3RX. Change occurred on 2022-02-07. Company's previous address: E9Ine Ltd Wework 1 st. Katharines Way London E1W 1UN England. filed on: 7th, February 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 24th, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021-09-24 filed on: 12th, October 2021 \| confirmation statement	Free Download (6 pages)
(AD01) New registered office address E9Ine Ltd Wework 1 st. Katharines Way London E1W 1UN. Change occurred on 2021-08-31. Company's previous address: 66 Prescot Street London E1 8NN United Kingdom. filed on: 31st, August 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 11th, December 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2020-09-24 filed on: 5th, November 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 20th, December 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2019-09-24 filed on: 7th, November 2019 \| confirmation statement	Free Download (6 pages)
(PSC04) Change to a person with significant control 2019-04-01 filed on: 31st, October 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-04-01 director's details were changed filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 20th, December 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018-09-24 filed on: 24th, September 2018 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates 2018-04-15 filed on: 4th, June 2018 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 2018-04-13: 222.00 GBP filed on: 4th, June 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 26th, April 2018 \| resolution	Free Download (24 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017-04-15 filed on: 18th, May 2017 \| confirmation statement	Free Download (8 pages)
(CH01) On 2017-04-01 director's details were changed filed on: 15th, May 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 4th, April 2017 \| accounts	Free Download (5 pages)
(CH01) On 2017-03-24 director's details were changed filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2016-04-30 to 2016-03-31 filed on: 5th, January 2017 \| accounts	Free Download (1 page)
(AD01) New registered office address 66 Prescot Street London E1 8NN. Change occurred on 2017-01-04. Company's previous address: 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX England. filed on: 4th, January 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 8th, November 2016 \| resolution	Free Download (23 pages)
(SH01) Statement of Capital on 2016-10-14: 200.00 GBP filed on: 3rd, November 2016 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2016-10-14 filed on: 1st, November 2016 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 1st, November 2016 \| capital	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-07-28 filed on: 5th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-29 filed on: 6th, June 2016 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2016-01-15 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX. Change occurred on 2015-07-13. Company's previous address: 6 Hamilton Close Bury Lancashire BL8 1LA United Kingdom. filed on: 13th, July 2015 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, April 2015 \| incorporation	Free Download
(SH01) Statement of Capital on 2015-04-29: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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