E-factor Group Ltd. net worth, address, company information. Free

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E-Factor Group Ltd (reg no 06379942) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 2007-09-24. The enterprise has its registered office at The Enterprise Village, Prince Albert Gardens, Grimsby DN31 3AT. Changed on 2016-03-11, the previous name this company utilized was The E-Factor Enterprise (Nel) Limited. E-Factor Group Ltd operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	E-factor Group Ltd
Number	06379942
Date of Incorporation:	Mon, 24th Sep 2007
End of financial year:	31 March
Address:	The Enterprise Village, Prince Albert Gardens, Grimsby, DN31 3AT
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 6 directors that can be found in the above-mentioned enterprise, we can name: Richard R. (in the company from 20 December 2022), Christopher C. (appointment date: 20 December 2022), Craig M. (appointed on 15 January 2015). 1 secretary is there in the company: Craig M. (appointed on 02 June 2015). The Companies House lists 5 persons of significant control, namely: Mark W. has substantial control or influence, Pauline H. has substantial control or influence, Craig M. has substantial control or influence.

Directors

People with significant control

Mark W.

1 July 2016 - 6 October 2023

Nature of control:	significiant influence or control

Pauline H.

1 July 2016 - 6 October 2023

Nature of control:	significiant influence or control

Craig M.

1 July 2016 - 6 October 2023

Nature of control:	significiant influence or control

Andrew G.

1 July 2016 - 6 October 2023

Nature of control:	significiant influence or control

Gillian A.

1 July 2016 - 31 January 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2021 filed on: 1st, February 2023 \| accounts	Free Download (16 pages)

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(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2021 filed on: 1st, February 2023 \| accounts	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (13 pages)
(AP01) On December 20, 2022 new director was appointed. filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(AP01) On December 20, 2022 new director was appointed. filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 12, 2022 filed on: 12th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 10, 2022 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(AP01) On February 1, 2022 new director was appointed. filed on: 6th, March 2022 \| officers	Free Download (2 pages)
(CH01) On December 9, 2019 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 7th, December 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, July 2016 \| accounts	Free Download (4 pages)
(AP01) On April 28, 2016 new director was appointed. filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 22nd, April 2016 \| auditors	Free Download (1 page)
(TM01) Director's appointment was terminated on March 24, 2016 filed on: 24th, March 2016 \| officers	Free Download (1 page)
(CERTNM) Company name changed the e-factor enterprise (nel) LIMITEDcertificate issued on 11/03/16 filed on: 11th, March 2016 \| change of name	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2015 filed on: 6th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return, no members record, drawn up to September 24, 2015 filed on: 15th, October 2015 \| annual return	Free Download (4 pages)
(MISC) Section 519 filed on: 27th, July 2015 \| miscellaneous	Free Download (1 page)
(TM02) Termination of appointment as a secretary on June 2, 2015 filed on: 2nd, June 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: June 2, 2015) of a secretary filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 5, 2013 filed on: 4th, March 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 19, 2013 filed on: 4th, March 2015 \| officers	Free Download (1 page)
(AP01) On January 15, 2015 new director was appointed. filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2014 filed on: 9th, January 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return, no members record, drawn up to September 24, 2014 filed on: 24th, September 2014 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on April 9, 2014. Old Address: C/O Grimsby Institute of Further & Higher Education Finance Dept Nunns Corner Grimsby Ne Lincs DN34 5BQ filed on: 9th, April 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2013 filed on: 5th, January 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return, no members record, drawn up to September 24, 2013 filed on: 26th, September 2013 \| annual return	Free Download (5 pages)
(CH01) On July 16, 2013 director's details were changed filed on: 16th, July 2013 \| officers	Free Download (2 pages)
(CH01) On July 16, 2013 director's details were changed filed on: 16th, July 2013 \| officers	Free Download (2 pages)
(CH01) On July 16, 2013 director's details were changed filed on: 16th, July 2013 \| officers	Free Download (2 pages)
(CH01) On July 16, 2013 director's details were changed filed on: 16th, July 2013 \| officers	Free Download (2 pages)
(CH03) On July 16, 2013 secretary's details were changed filed on: 16th, July 2013 \| officers	Free Download (1 page)
(CH01) On July 16, 2013 director's details were changed filed on: 16th, July 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 5th, January 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return, no members record, drawn up to September 24, 2012 filed on: 9th, November 2012 \| annual return	Free Download (8 pages)
(TM01) Director's appointment was terminated on September 10, 2012 filed on: 10th, September 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2011 filed on: 5th, January 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return, no members record, drawn up to September 24, 2011 filed on: 10th, October 2011 \| annual return	Free Download (9 pages)
(MISC) Auditors resignation filed on: 24th, May 2011 \| miscellaneous	Free Download (2 pages)
(AP01) On February 1, 2011 new director was appointed. filed on: 1st, February 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 7th, January 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return, no members record, drawn up to September 24, 2010 filed on: 7th, October 2010 \| annual return	Free Download (8 pages)
(CH01) On September 24, 2010 director's details were changed filed on: 7th, October 2010 \| officers	Free Download (2 pages)
(CH01) On September 24, 2010 director's details were changed filed on: 7th, October 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 5th, February 2010 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on February 4, 2010 filed on: 4th, February 2010 \| officers	Free Download (1 page)
(AR01) Annual return, no members record, drawn up to September 24, 2009 filed on: 11th, November 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, March 2009 \| resolution	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2008 filed on: 2nd, February 2009 \| accounts	Free Download (15 pages)
(288a) On January 9, 2009 Director appointed filed on: 9th, January 2009 \| officers	Free Download (2 pages)
(363a) Period up to October 22, 2008 - Annual return with full member list filed on: 22nd, October 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 21st, October 2008 \| officers	Free Download (2 pages)
(288b) On October 1, 2008 Appointment terminated director filed on: 1st, October 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/2008 to 31/03/2008 filed on: 14th, August 2008 \| accounts	Free Download (1 page)
(288a) On May 20, 2008 Director appointed filed on: 20th, May 2008 \| officers	Free Download (2 pages)
(288a) On May 20, 2008 Director appointed filed on: 20th, May 2008 \| officers	Free Download (2 pages)
(288a) On April 9, 2008 Director appointed filed on: 9th, April 2008 \| officers	Free Download (2 pages)
(288a) On April 9, 2008 Director appointed filed on: 9th, April 2008 \| officers	Free Download (2 pages)
(288a) On April 9, 2008 Director appointed filed on: 9th, April 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 25/01/08 from: new oxford house town hall square grimsby n e lincs DN31 1HE filed on: 25th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 25/01/08 from: new oxford house town hall square grimsby n e lincs DN31 1HE filed on: 25th, January 2008 \| address	Free Download (1 page)
(288b) On December 31, 2007 Secretary resigned filed on: 31st, December 2007 \| officers	Free Download (1 page)
(288a) On December 31, 2007 New secretary appointed filed on: 31st, December 2007 \| officers	Free Download (2 pages)
(288a) On December 31, 2007 New secretary appointed filed on: 31st, December 2007 \| officers	Free Download (2 pages)
(288b) On December 31, 2007 Secretary resigned filed on: 31st, December 2007 \| officers	Free Download (1 page)
(288b) On November 28, 2007 Director resigned filed on: 28th, November 2007 \| officers	Free Download (1 page)
(288b) On November 28, 2007 Director resigned filed on: 28th, November 2007 \| officers	Free Download (1 page)
(288b) On November 23, 2007 Director resigned filed on: 23rd, November 2007 \| officers	Free Download (1 page)
(288b) On November 23, 2007 Director resigned filed on: 23rd, November 2007 \| officers	Free Download (1 page)
(288b) On October 1, 2007 Secretary resigned filed on: 1st, October 2007 \| officers	Free Download (1 page)
(288b) On October 1, 2007 Director resigned filed on: 1st, October 2007 \| officers	Free Download (1 page)
(288a) On October 1, 2007 New director appointed filed on: 1st, October 2007 \| officers	Free Download (2 pages)
(288b) On October 1, 2007 Director resigned filed on: 1st, October 2007 \| officers	Free Download (1 page)
(288a) On October 1, 2007 New secretary appointed;new director appointed filed on: 1st, October 2007 \| officers	Free Download (5 pages)
(288a) On October 1, 2007 New director appointed filed on: 1st, October 2007 \| officers	Free Download (2 pages)
(288b) On October 1, 2007 Secretary resigned filed on: 1st, October 2007 \| officers	Free Download (1 page)
(288a) On October 1, 2007 New director appointed filed on: 1st, October 2007 \| officers	Free Download (2 pages)
(288a) On October 1, 2007 New director appointed filed on: 1st, October 2007 \| officers	Free Download (2 pages)
(288a) On October 1, 2007 New secretary appointed;new director appointed filed on: 1st, October 2007 \| officers	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 24th, September 2007 \| incorporation	Free Download (23 pages)
(NEWINC) Certificate of incorporation filed on: 24th, September 2007 \| incorporation	Free Download (23 pages)

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