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E FUNDAMENTALS (GROUP) LIMITED

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

This company is commonly known as E Fundamentals (group) Limited. The company was founded 10 years ago and was given the registration number 09216084. The firm's registered office is in LONDON. You can find them at 20 St. Thomas Street 2nd Floor, Runway East, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:E FUNDAMENTALS (GROUP) LIMITED
Company Number:09216084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:20 St. Thomas Street 2nd Floor, Runway East, London, England, SE1 9RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, New Fetter Lane, London, England, EC4A 1JP

Director15 July 2022Active
12, New Fetter Lane, London, England, EC4A 1JP

Director26 April 2023Active
Level 39, One Canada Square, London, England, E14 5AB

Secretary16 June 2015Active
20, St Thomas Street, Runway East, London, United Kingdom, SE1 9RS

Director22 August 2016Active
Downing Llp, St Magnus House, Lower Thames Street, London, England, EC3R 6HD

Director22 December 2017Active
12, New Fetter Lane, London, England, EC4A 1JP

Director12 September 2014Active
Level 39, One Canada Square, London, England, E14 5AB

Director12 September 2014Active
20, St Thomas Street, Runway East, London, United Kingdom, SE1 9RS

Director17 August 2016Active
12, New Fetter Lane, London, England, EC4A 1JP

Director19 August 2020Active
12, New Fetter Lane, London, England, EC4A 1JP

Director04 October 2019Active
12, New Fetter Lane, London, England, EC4A 1JP

Director12 September 2014Active
131 - 151, Great Titchfield Street, London, England, W1W 5BB

Director17 August 2016Active
Level 39, One Canada Square, London, England, E14 5AB

Director17 June 2015Active
12, New Fetter Lane, London, England, EC4A 1JP

Director15 July 2022Active
20, St. Thomas Street 2nd Floor, Runway East, London, England, SE1 9RS

Director12 September 2014Active
20, St. Thomas Street 2nd Floor, Runway East, London, England, SE1 9RS

Director31 January 2019Active
13-19, Vine Hill, London, England, EC1R 5DW

Director13 December 2017Active
12, New Fetter Lane, London, England, EC4A 1JP

Director04 October 2019Active

People with Significant Control

Mr John Coulter Maltman
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:20, St. Thomas Street 2nd Floor, London, England, SE1 9RS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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