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E1 ENTERPRISES LTD

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

This company is commonly known as E1 Enterprises Ltd. The company was founded 16 years ago and was given the registration number 06314873. The firm's registered office is in COPTHORNE. You can find them at Copthorne Business Suite, Copthorne Way, Copthorne, West Sussex. This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:E1 ENTERPRISES LTD
Company Number:06314873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:Copthorne Business Suite, Copthorne Way, Copthorne, West Sussex, England, RH10 3PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peartree Cottage, Wellmeadow Lane, Joyford, Coleford, GL16 7AR

Director17 July 2007Active
Peartree Cottage, Wellmeadow Lane, Joyford, Coleford, GL16 7AR

Secretary17 July 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary17 July 2007Active
9 Whitebeam Close, Widford, Chelmsford, CM2 8US

Director08 August 2007Active

People with Significant Control

Miss Louise Ellen Macdonald Green
Notified on:05 December 2018
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Peartree Cottage, Joyford, Coleford, England, GL16 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Louise Ellen Macdonald Eklof
Notified on:17 July 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Peartree Cottage, Wellmeadow Lane, Coleford, United Kingdom, GL16 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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
2024-04-30Accounts

Accounts with accounts type micro entity.

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2024-02-21Confirmation statement

Confirmation statement with updates.

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2023-04-12Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2019-03-21Address

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

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2018-12-13Address

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

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2018-12-12Address

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

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2018-12-06Persons with significant control

Notification of a person with significant control.

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2018-12-06Persons with significant control

Cessation of a person with significant control.

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2018-12-06Officers

Change person director company with change date.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-06-07Address

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

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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