E FUNDAMENTALS (GROUP) LIMITED - LONDON


Company Profile Company Filings

Overview

E FUNDAMENTALS (GROUP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
E FUNDAMENTALS (GROUP) LIMITED was incorporated 9 years ago on 12/09/2014 and has the registered number: 09216084. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

E FUNDAMENTALS (GROUP) LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

12 NEW FETTER LANE
LONDON
EC4A 1JP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
E-FUNDAMENTALS (UK) LIMITED (until 19/12/2017)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GURUSHYAM HARIHARAN Sep 1979 American Director 2022-07-15 CURRENT
JAYA DEEPAK JAWARE Aug 1978 American Director 2023-04-26 CURRENT
MR ANDREW BARRIE ROBERTS Dec 1964 British Director 2015-06-17 UNTIL 2016-08-17 RESIGNED
MR MICHAEL ALAN WOMBWELL Oct 1960 British Director 2019-10-04 UNTIL 2022-07-15 RESIGNED
MR DAVID REEVES Secretary 2015-06-16 UNTIL 2016-08-03 RESIGNED
DR DAVID ALAN REEVES Mar 1947 British Director 2014-09-12 UNTIL 2022-07-15 RESIGNED
MARCUS JOHN VALLANCE Oct 1970 British Director 2017-12-13 UNTIL 2018-04-23 RESIGNED
MR GREGOR URQUHART Jan 1969 British Director 2019-01-31 UNTIL 2021-12-31 RESIGNED
MR ANTHONY JOHN STRATTON Sep 1947 British Director 2014-09-12 UNTIL 2019-09-18 RESIGNED
MR KALYANARAMAN SRINIVASAN Jun 1968 American Director 2022-07-15 UNTIL 2023-02-24 RESIGNED
MR ANDREW THOMAS HICKEY Oct 1963 British Director 2016-08-22 UNTIL 2022-07-15 RESIGNED
MR JAMES LUKE RICHARDSON Oct 1976 British Director 2016-08-17 UNTIL 2020-08-19 RESIGNED
MR GARETH JOHN PRICE Jan 1967 British Director 2019-10-04 UNTIL 2022-07-15 RESIGNED
MR EWAN PATRICK Oct 1977 British Director 2020-08-19 UNTIL 2022-07-15 RESIGNED
MR DAVID MCALISTER MURRAY-HUNDLEY Mar 1974 British Director 2016-08-17 UNTIL 2021-12-15 RESIGNED
MR ANDREW DANIEL RITCHIE MENDOZA May 1964 British Director 2014-09-12 UNTIL 2016-08-17 RESIGNED
MR JOHN COULTER MALTMAN Dec 1959 British Director 2014-09-12 UNTIL 2022-07-15 RESIGNED
MR RICHARD LEWIS Apr 1973 British Director 2017-12-22 UNTIL 2022-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Coulter Maltman 2016-04-06 - 2020-04-06 12/1959 London   Significant influence or control

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ENVIRTUAL LIMITED SPALDING ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
E-FUNDAMENTALS LTD READING ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
ENVIRTUAL ESALES SPV LIMITED SPALDING ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHANNEL MUM LIMITED LONDON ... TOTAL EXEMPTION FULL 59112 - Video production activities
ENVIRTUAL HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
E FUNDAMENTALS (INTERNATIONAL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
E_FUNDAMENTALS_(GROUP)_LI - Accounts 2022-12-23 31-12-2021 £4,408 Cash £10,728,758 equity
E Fundamentals (Group) Limited - Period Ending 2020-12-31 2021-09-22 31-12-2020 £2,919,752 Cash
E Fundamentals (Group) Limited - Period Ending 2019-12-31 2020-09-19 31-12-2019 £1,631,089 Cash £10,024,618 equity
E Fundamentals (Group) Limited - Period Ending 2018-12-31 2019-08-17 31-12-2018 £930 Cash £6,160,540 equity
E Fundamentals (Group) Limited - Period Ending 2017-12-31 2018-05-30 31-12-2017 £113,662 Cash £3,987,745 equity
E-Fundamentals (UK) Limited - Period Ending 2017-02-28 2017-10-07 28-02-2017 £28,288 Cash £-472,283 equity
E-Fundamentals (UK) Limited - Period Ending 2016-02-29 2016-08-10 29-02-2016 £27,013 Cash £-321,162 equity
E-Fundamentals (UK) Limited - Period Ending 2015-09-30 2016-01-19 30-09-2015 £94,589 Cash £-25,438 equity

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