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E-dolmen Ltd, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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E-DOLMEN LTD

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

This company is commonly known as E-dolmen Ltd. The company was founded 16 years ago and was given the registration number 06413063. The firm's registered office is in LONDON. You can find them at Suite 7000, Kemp House 152-160 City Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:E-DOLMEN LTD
Company Number:06413063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 7000, Kemp House 152-160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 33 Newman Street, London, England, W1T 1PY

Director01 September 2011Active
2nd Floor, 33 Newman Street, London, England, W1T 1PY

Director30 October 2007Active
88-90, Hatton Garden, Holborn, London, England, EC1N 8PG

Secretary30 October 2007Active

People with Significant Control

Mr Antonio Luigi Gambella
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:Italian
Country of residence:England
Address:2nd Floor, 33 Newman Street, London, England, W1T 1PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carlo Puricelli
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:Italian
Country of residence:England
Address:2nd Floor, 33 Newman Street, London, England, W1T 1PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Accounts

Accounts with accounts type micro entity.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type micro entity.

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2023-01-04Address

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

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-06-01Address

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

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-01-29Officers

Change person director company with change date.

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2021-01-29Persons with significant control

Change to a person with significant control.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2018-02-01Address

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

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-10-18Officers

Change person director company with change date.

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2016-10-18Officers

Change person director company with change date.

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2016-10-18Address

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

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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