E2X LIMITED - CROYDON
| Company Profile | Company Filings |
Overview
E2X LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
E2X LIMITED was incorporated 22 years ago on 26/07/2001 and has the registered number: 04259875. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
E2X LIMITED was incorporated 22 years ago on 26/07/2001 and has the registered number: 04259875. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
E2X LIMITED - CROYDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
KINGS PARADE
CROYDON
CR0 1AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES HUGH FERGUSON SPALDING | Aug 1966 | British | Director | 2001-07-26 | CURRENT |
| MR DARREN BECK | Feb 1976 | British | Director | 2023-09-08 | CURRENT |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2001-07-26 UNTIL 2001-07-26 | RESIGNED | ||
| RODERICK JAMES WILLIAMS | Oct 1965 | British | Director | 2001-07-26 UNTIL 2004-06-14 | RESIGNED |
| MR JOHN SIMON NOLAN | Apr 1968 | British | Director | 2007-07-24 UNTIL 2010-06-29 | RESIGNED |
| DOCTOR PAUL DYSON | Aug 1971 | British | Director | 2001-07-26 UNTIL 2009-01-31 | RESIGNED |
| MR JAMES HUGH FERGUSON SPALDING | Aug 1966 | British | Secretary | 2001-07-26 UNTIL 2019-03-20 | RESIGNED |
| MRS CHRISTINE ANNE SPALDING | Secretary | 2017-08-01 UNTIL 2019-03-20 | RESIGNED | ||
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2001-07-26 UNTIL 2001-07-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Christine Anne Spalding | 2018-07-01 | 9/1961 | Walton-On-Thames | Ownership of shares 25 to 50 percent |
| Mr James Hugh Ferguson Spalding | 2016-04-06 | 8/1966 | Walton-On-Thames Surrey | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| E2X_LIMITED - Accounts | 2024-02-24 | 30-06-2023 | £2,015,990 Cash £4,424,086 equity |
| E2X_LIMITED - Accounts | 2022-10-11 | 30-06-2022 | £229,235 Cash £4,407,425 equity |
| E2X_LIMITED - Accounts | 2022-03-15 | 30-06-2021 | £89,259 Cash £6,968,184 equity |
| E2X_LIMITED - Accounts | 2021-03-17 | 30-06-2020 | £461,807 Cash £7,137,785 equity |
| E2X_LIMITED - Accounts | 2020-03-07 | 30-06-2019 | £18 Cash £6,833,026 equity |
| E2X_LIMITED - Accounts | 2019-03-30 | 30-06-2018 | £438,755 Cash £5,509,807 equity |