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E. ONE FACTORS LIMITED

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

This company is commonly known as E. One Factors Limited. The company was founded 13 years ago and was given the registration number 07388675. The firm's registered office is in LOUGHTON. You can find them at C/o Haslers, Old Station Road, Loughton, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:E. ONE FACTORS LIMITED
Company Number:07388675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Haslers, Old Station Road, Loughton, Essex, IG10 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Princes Avenue, Woodford Green, United Kingdom, IG8 0LP

Secretary27 September 2010Active
74, Princes Avenue, Woodford Green, United Kingdom, IG8 0LP

Director27 September 2010Active
7, Dale Gardens, Woodford Green, United Kingdom, IG8 0PB

Director27 September 2010Active
24, Tudor Close, Woodford Green, England, IG8 0LF

Director28 November 2022Active

People with Significant Control

Lisa Jayne Allen
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:74, Princes Avenue, Woodford Green, England, IG8 0LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anthony Charles Rabicano
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:7, Dale Gardens, Woodford Green, England, IG8 0PB
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 (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
2023-11-09Accounts

Accounts with accounts type micro entity.

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2023-10-30Accounts

Change account reference date company previous shortened.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-12-01Officers

Appoint person director company with name date.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2022-09-02Accounts

Change account reference date company previous extended.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-03-03Address

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

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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