96E LTD - LONDON


Company Profile Company Filings

Overview

96E LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
96E LTD was incorporated 3 years ago on 16/07/2020 and has the registered number: 12747443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

96E LTD - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

BUILDING 3 NORTH LONDON BUSINESS PARK
LONDON
N11 1GN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAOLO CALLEA Apr 1982 Italian Director 2020-07-16 CURRENT
MR MICHAEL HENRY SCOTT Jul 1940 English Director 2020-07-16 UNTIL 2022-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Henry Scott 2020-07-16 - 2022-05-10 7/1940 Trowbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paolo Callea 2020-07-16 4/1982 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALLEA TECH CENTER LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
96 ENTERPRISES LIMITED TROWBRIDGE ENGLAND Active -... MICRO ENTITY 71129 - Other engineering activities
CALLEA LTD LONDON ENGLAND Dissolved... DORMANT 58290 - Other software publishing
DIFFUSION TECHNOLOGIES LIMITED SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
97 SERVICES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
EXCLUSIVELY NICHE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
TOKENANCE (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
96E Ltd Accounts 2023-08-02 31-07-2022 £11,426 Cash £-15,862 equity
96E Ltd Accounts 2022-05-28 31-07-2021 £62,379 Cash £1,321 equity

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