This company is commonly known as E-crunch Ltd. The company was founded 17 years ago and was given the registration number 06014477. The firm's registered office is in BRIGHTON. You can find them at Telecom House, 125 - 135 Preston Road, Brighton, East Sussex. This company's SIC code is 58290 - Other software publishing.
Name | : | E-CRUNCH LTD |
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Company Number | : | 06014477 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 November 2006 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Telecom House, 125 - 135 Preston Road, Brighton, East Sussex, England, BN1 6AF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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86-90, Paul Street, London, England, EC2A 4NE | Secretary | 14 June 2016 | Active |
86-90, Paul Street, London, England, EC2A 4NE | Director | 30 August 2007 | Active |
86-90, Paul Street, London, England, EC2A 4NE | Director | 30 August 2023 | Active |
86-90, Paul Street, London, England, EC2A 4NE | Director | 21 July 2023 | Active |
86-90, Paul Street, London, England, EC2A 4NE | Director | 05 October 2016 | Active |
86-90, Paul Street, London, England, EC2A 4NE | Director | 21 July 2023 | Active |
4c Carlisle Road, Hove, BN3 4FR | Secretary | 30 November 2006 | Active |
Telecom House, 125 - 135 Preston Road, Brighton, United Kingdom, BN1 6AF | Director | 01 April 2010 | Active |
8, Playfield Crescent, London, Uk, SE22 8QS | Director | 26 June 2008 | Active |
Telecom House, 125 - 135 Preston Road, Brighton, England, BN1 6AF | Director | 01 December 2016 | Active |
Telecom House, 125 - 135 Preston Road, Brighton, United Kingdom, BN1 6AF | Director | 30 November 2006 | Active |
12, Mill Lane, Shoreham-By-Sea, United Kingdom, BN43 5AG | Director | 01 April 2011 | Active |
50, Greenacres, Shoreham-By-Sea, United Kingdom, BN4 5WY | Director | 01 June 2010 | Active |
50 Edburton Avenue, Brighton, BN1 6EL | Director | 30 November 2006 | Active |
86-90, Paul Street, London, England, EC2A 4NE | Director | 01 August 2013 | Active |
Mr Darren James Fell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 86-90, Paul Street, London, England, EC2A 4NE |
Nature of control | : |
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Date | Category | Description | |
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2024-04-18 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-26 | Accounts | Accounts with accounts type medium. | Download |
2023-11-23 | Capital | Capital allotment shares. | Download |
2023-11-23 | Capital | Capital allotment shares. | Download |
2023-09-06 | Officers | Appoint person director company with name date. | Download |
2023-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-04 | Officers | Appoint person director company with name date. | Download |
2023-08-04 | Officers | Appoint person director company with name date. | Download |
2023-06-16 | Officers | Termination director company with name termination date. | Download |
2023-05-11 | Resolution | Resolution. | Download |
2023-05-11 | Incorporation | Memorandum articles. | Download |
2023-03-31 | Accounts | Accounts with accounts type group. | Download |
2022-10-10 | Officers | Change person director company with change date. | Download |
2022-10-10 | Officers | Change person secretary company with change date. | Download |
2022-10-10 | Officers | Change person director company with change date. | Download |
2022-10-10 | Officers | Change person director company with change date. | Download |
2022-10-10 | Address | Change registered office address company with date old address new address. | Download |
2022-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-07 | Officers | Change person director company with change date. | Download |
2022-09-07 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-28 | Capital | Capital allotment shares. | Download |
2022-05-17 | Capital | Capital allotment shares. | Download |
2022-05-17 | Capital | Capital allotment shares. | Download |
2022-05-17 | Capital | Capital variation of rights attached to shares. | Download |
2022-05-16 | Capital | Capital name of class of shares. | Download |
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