UKBizDB.co.uk

E-ASYSIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-asysign Limited. The company was founded 5 years ago and was given the registration number 11516848. The firm's registered office is in LEAMINGTON SPA. You can find them at Gables House, 62 Kenilworth Road, Leamington Spa, . This company's SIC code is 82190 - Photocopying, document preparation and other specialised office support activities.

Company Information

Name:E-ASYSIGN LIMITED
Company Number:11516848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82190 - Photocopying, document preparation and other specialised office support activities

Office Address & Contact

Registered Address:Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX

Director01 September 2020Active
Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX

Director14 August 2018Active

People with Significant Control

Mr Clive George Ponder
Notified on:14 August 2018
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Alan Massey
Notified on:14 August 2018
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type dormant.

Download
2023-08-15Confirmation statement

Confirmation statement with no updates.

Download
2023-08-03Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Accounts

Accounts with accounts type dormant.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type dormant.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type dormant.

Download
2020-09-01Officers

Appoint person director company with name date.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-08-18Address

Change registered office address company with date old address new address.

Download
2020-04-29Accounts

Accounts with accounts type dormant.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.