E80 Group Ltd. net worth, address, company information. Free

Company search

E80 Group Ltd (registration number 06433506) is a private limited company created on 2007-11-21 in United Kingdom. The firm can be found at 1St Floor, Unit C2 The Chase, Foxholes Business Park, John Tate Road, Hertford SG13 7NN. Changed on 2022-01-31, the previous name this enterprise used was Elettric 80 Limited. E80 Group Ltd operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	E80 Group Ltd
Number	06433506
Date of Incorporation:	21st November 2007
End of financial year:	31 December
Address:	1st Floor, Unit C2 The Chase, Foxholes Business Park, John Tate Road, Hertford, SG13 7NN
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Giobbe R. (in the company from 09 November 2015), Enrico G. (appointment date: 21 November 2007). The official register indexes 3 persons of significant control, namely: Gabriele G. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Vittorio C. has 1/2 or less of shares, Enrico G. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	388,136	250,092	285,748	307,516	451,329	406,112	458,604	419,424
Total Assets Less Current Liabilities	259,508	276,419	287,984	222,593	272,234	287,466	333,747	366,175

People with significant control

Gabriele G.

21 November 2021

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

Vittorio C.

6 April 2016 - 21 November 2021

Nature of control:	25-50% shares

Enrico G.

6 April 2016 - 21 November 2021

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to 2022-12-31 filed on: 4th, April 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Small company accounts for the period up to 2022-12-31 filed on: 4th, April 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 17th, February 2022 \| accounts	Free Download (9 pages)
(CERTNM) Company name changed elettric 80 LIMITEDcertificate issued on 31/01/22 filed on: 31st, January 2022 \| change of name	Free Download (3 pages)
(CH01) On 2021-11-21 director's details were changed filed on: 26th, November 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 8th, March 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 19th, March 2020 \| accounts	Free Download (9 pages)
(CH01) On 2019-11-21 director's details were changed filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-11-21 director's details were changed filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 16th, July 2019 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 11th, June 2018 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 14th, June 2017 \| accounts	Free Download (9 pages)
(AUD) Auditor's resignation filed on: 14th, October 2016 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 7th, October 2016 \| auditors	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-09-06 filed on: 6th, September 2016 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2016-09-06 filed on: 6th, September 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-01-01 filed on: 6th, September 2016 \| officers	Free Download (1 page)
(AD01) New registered office address 1st Floor, Unit C2 the Chase, Foxholes Business Park John Tate Road Hertford SG13 7NN. Change occurred on 2016-09-06. Company's previous address: Great West House Great West Road Brentford TW8 9DF. filed on: 6th, September 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-09-06 filed on: 6th, September 2016 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2015-12-31 filed on: 11th, May 2016 \| accounts	Free Download (9 pages)
(CH01) On 2016-02-26 director's details were changed filed on: 24th, March 2016 \| officers	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-21 filed on: 3rd, December 2015 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 2015-11-09 filed on: 17th, November 2015 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2014-12-31 filed on: 8th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-21 filed on: 28th, November 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-11-28: 1000.00 GBP capital
(AA) Small company accounts for the period up to 2013-12-31 filed on: 11th, September 2014 \| accounts	Free Download (6 pages)
(AUD) Auditor's resignation filed on: 30th, May 2014 \| auditors	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-21 filed on: 10th, January 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-01-10: 1000.00 GBP capital
(AA) Small company accounts for the period up to 2012-12-31 filed on: 18th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-21 filed on: 21st, November 2012 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 2011-12-31 filed on: 17th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-21 filed on: 28th, November 2011 \| annual return	Free Download (7 pages)
(CH01) On 2011-09-27 director's details were changed filed on: 28th, September 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-09-27 director's details were changed filed on: 28th, September 2011 \| officers	Free Download (2 pages)
(CH03) On 2011-09-27 secretary's details were changed filed on: 28th, September 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 12th, April 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-21 filed on: 21st, December 2010 \| annual return	Free Download (7 pages)
(MISC) Section 519 filed on: 27th, July 2010 \| miscellaneous	Free Download (1 page)
(AA) Full accounts data made up to 2009-12-31 filed on: 21st, April 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-21 filed on: 21st, December 2009 \| annual return	Free Download (6 pages)
(CH03) On 2009-11-20 secretary's details were changed filed on: 18th, December 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2008-12-31 filed on: 6th, June 2009 \| accounts	Free Download (17 pages)
(287) Registered office changed on 03/03/2009 from 66 wigmore street london W1U 2SB filed on: 3rd, March 2009 \| address	Free Download (1 page)
(363a) Period up to 2008-12-11 - Annual return with full member list filed on: 11th, December 2008 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 11th, December 2008 \| address	Free Download (1 page)
(88(2)) Alloted 999 shares from 2008-03-19 to 2008-03-19. Value of each share 1 gbp, total number of shares: 1000. filed on: 12th, April 2008 \| capital	Free Download (2 pages)
(288a) On 2008-01-16 New director appointed filed on: 16th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-16 New director appointed filed on: 16th, January 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 30th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 30th, November 2007 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 26th, November 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 26th, November 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, November 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 21st, November 2007 \| incorporation	Free Download (19 pages)

Companies nearby
Mercedes - Benz Hertfordshire Limited [0.00 mile]
Epping Solutions Ltd [0.01 mile]
Copier And Facsimile Systems Limited [0.01 mile]
Ssgre Solutions Ltd [0.01 mile]


Evergood Associates Ltd [0.00 mile]
Henstan Estates Ltd [0.01 mile]
Savage Wright Ltd [0.01 mile]
Wellnorm Ltd [0.01 mile]