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

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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	2023-12-31
Current Assets	388,136	250,092	285,748	307,516	451,329	406,112	458,604	419,424	427,426
Fixed Assets	-	-	-	-	-	-	-	17	19,752
Total Assets Less Current Liabilities	259,508	276,419	287,984	222,593	272,234	287,466	333,747	366,175	399,959

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

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(AA) Small company accounts for the period up to 2023-12-31 filed on: 18th, April 2024 \| accounts	Free Download (8 pages)

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(AA) Small company accounts for the period up to 2023-12-31 filed on: 18th, April 2024 \| accounts	Free Download (8 pages)
(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)
(NM01) Change of name by resolution change of name
(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)
(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)
(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 2016-09-06 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)
(SH01) Statement of Capital on 2015-12-03: 1000.00 GBP capital
(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)
(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)

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