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E-plants Ltd, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

E-PLANTS LTD

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

This company is commonly known as E-plants Ltd. The company was founded 3 years ago and was given the registration number 12649835. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:E-PLANTS LTD
Company Number:12649835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uffiliate Ltd, Bullen Farm, Bullen Lane, East Peckham, Tonbridge, United Kingdom, TN12 5LX

Secretary05 June 2020Active
Uffiliate Ltd, Bullen Farm, Bullen Lane, East Peckham, Tonbridge, United Kingdom, TN12 5LX

Director05 June 2020Active
Uffiliate Ltd, Bullen Farm, Bullen Lane, East Peckham, Tonbridge, United Kingdom, TN12 5LX

Director05 June 2020Active

People with Significant Control

Mr Duncan James Shadbolt
Notified on:05 June 2020
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:United Kingdom
Address:Uffiliate Ltd, Bullen Farm, Bullen Lane, Tonbridge, United Kingdom, TN12 5LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved voluntary.

Download
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-07-11Dissolution

Dissolution voluntary strike off suspended.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-23Dissolution

Dissolution application strike off company.

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2023-03-03Accounts

Accounts with accounts type dormant.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-07-12Address

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

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2022-02-14Accounts

Accounts with accounts type dormant.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-06-05Incorporation

Incorporation company.

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