UKBizDB.co.uk

E-WORLDPLACE LTD

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

This company is commonly known as E-worldplace Ltd. The company was founded 5 years ago and was given the registration number 11933703. The firm's registered office is in LONDON. You can find them at Craven House, 40-44 Uxbridge Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:E-WORLDPLACE LTD
Company Number:11933703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47990 - Other retail sale not in stores, stalls or markets
  • 70210 - Public relations and communications activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS

Director01 January 2022Active
Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS

Director09 April 2019Active
Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS

Director01 December 2020Active
Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS

Director01 May 2020Active

People with Significant Control

Mr Jacek Jastrowicz
Notified on:01 January 2022
Status:Active
Date of birth:August 1970
Nationality:Polish
Country of residence:United Kingdom
Address:Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Krzysztof Gondek
Notified on:01 December 2020
Status:Active
Date of birth:November 1969
Nationality:Polish
Country of residence:United Kingdom
Address:Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS
Nature of control:
  • Voting rights 75 to 100 percent
Mr Jacek Rafal Jastrowicz
Notified on:01 May 2020
Status:Active
Date of birth:August 1970
Nationality:Polish
Country of residence:United Kingdom
Address:Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.