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E-SCREEN LIMITED

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

This company is commonly known as E-screen Limited. The company was founded 14 years ago and was given the registration number 06978092. The firm's registered office is in LONDON. You can find them at 20 Harcourt Street, , London, . This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:E-SCREEN LIMITED
Company Number:06978092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores

Office Address & Contact

Registered Address:20 Harcourt Street, London, W1H 4HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, Eleven Mile Lane, Suton, Wymondham, England, NR18 9JL

Director25 August 2023Active
Unit 1c, Eleven Mile Lane, Suton, Wymondham, England, NR18 9JL

Director25 August 2023Active
Unit 1c, Eleven Mile Lane, Suton, Wymondham, England, NR18 9JL

Director25 August 2023Active
The Old Vicarage, South Stoke, Bath, England, BA2 7DU

Director25 August 2023Active
Unit 1c, Eleven Mile Lane, Suton, Wymondham, England, NR18 9JL

Director01 August 2009Active
Units 2-4, Travellers Close, North Mymms, Hatfield, AL9 7JL

Director13 September 2010Active

People with Significant Control

Veitch Family Holdings Limited
Notified on:25 August 2023
Status:Active
Country of residence:England
Address:The Old Vicarage, South Stoke, Bath, England, BA2 7DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jonathan Temple
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:PO BOX 501 The Nexus Building Broadway, Letchworth Garden City, United Kingdom, SG6 9BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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
2023-11-23Mortgage

Mortgage satisfy charge full.

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2023-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-06Incorporation

Memorandum articles.

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2023-09-06Resolution

Resolution.

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2023-08-30Persons with significant control

Cessation of a person with significant control.

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2023-08-30Persons with significant control

Notification of a person with significant control.

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2023-08-30Officers

Appoint person director company with name date.

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2023-08-30Officers

Appoint person director company with name date.

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2023-08-30Officers

Appoint person director company with name date.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-08-29Officers

Appoint person director company with name date.

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2023-08-29Officers

Termination director company with name termination date.

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2023-08-28Address

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

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-12-18Mortgage

Mortgage satisfy charge full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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