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E2E GLOBAL LTD

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

This company is commonly known as E2e Global Ltd. The company was founded 11 years ago and was given the registration number 08472891. The firm's registered office is in TAUNTON. You can find them at 4 Chartfield House, Castle Street, Taunton, Somerset. This company's SIC code is 61300 - Satellite telecommunications activities.

Company Information

Name:E2E GLOBAL LTD
Company Number:08472891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2013
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61300 - Satellite telecommunications activities

Office Address & Contact

Registered Address:4 Chartfield House, Castle Street, Taunton, Somerset, England, TA1 4AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, 6, Billetfield, Taunton, England, TA1 3NN

Director04 April 2013Active
Compass House, 6, Billetfield, Taunton, England, TA1 3NN

Director08 October 2013Active
67, The Weind, Weston-Super-Mare, United Kingdom, BS22 9BW

Secretary04 April 2013Active

People with Significant Control

Mr Liam George Carter
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:4 Chartfield House, Castle Street, Taunton, England, TA1 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin James Wheway
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:Compass House, 6, Billetfield, Taunton, England, TA1 3NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Dobinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:English
Country of residence:England
Address:Compass House, 6, Billetfield, Taunton, England, TA1 3NN
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-02-20Gazette

Gazette notice voluntary.

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2024-02-09Dissolution

Dissolution application strike off company.

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2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-12-19Accounts

Change account reference date company previous shortened.

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2023-02-22Address

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

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-12-09Officers

Change person director company with change date.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2022-04-21Persons with significant control

Change to a person with significant control.

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2022-04-21Persons with significant control

Change to a person with significant control.

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2022-04-21Officers

Change person director company with change date.

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2022-04-21Officers

Change person director company with change date.

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2022-04-21Address

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

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2022-02-25Persons with significant control

Cessation of a person with significant control.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-11-07Persons with significant control

Change to a person with significant control.

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