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E-CHARGE LIMITED

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

This company is commonly known as E-charge Limited. The company was founded 24 years ago and was given the registration number 03969281. The firm's registered office is in LONDON. You can find them at First Floor, 28 Astwood Mews, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:E-CHARGE LIMITED
Company Number:03969281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor, 28 Astwood Mews, London, SW7 4DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 28 Astwood Mews, London, SW7 4DE

Secretary11 April 2000Active
First Floor, 28 Astwood Mews, London, SW7 4DE

Director11 April 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary11 April 2000Active
24 Tweed Road, Slough, SL3 8XA

Director11 April 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director11 April 2000Active
8 Grove Court, 24 Grove End Road, London, NW8 9EN

Director11 April 2000Active
17a Kinnaird Avenue, Bromley, BR1 4HG

Director11 April 2000Active
21 Farm Avenue, London, SW16 2UT

Director11 April 2000Active

People with Significant Control

Dr Roger Antony Prentis
Notified on:10 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:First Floor, London, SW7 4DE
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type dormant.

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2023-04-23Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type dormant.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type dormant.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type dormant.

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2020-04-11Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type dormant.

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2019-04-21Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type dormant.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type dormant.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Accounts

Accounts with accounts type total exemption small.

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2013-04-30Annual return

Annual return company with made up date full list shareholders.

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2013-01-22Accounts

Accounts with accounts type total exemption small.

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2012-04-20Annual return

Annual return company with made up date full list shareholders.

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2012-04-20Officers

Change person director company with change date.

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