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E2E-GROUP LIMITED

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

This company is commonly known as E2e-group Limited. The company was founded 4 years ago and was given the registration number 12784742. The firm's registered office is in WITNEY. You can find them at The Old Chapel, Union Way, Witney, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:E2E-GROUP LIMITED
Company Number:12784742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Old Chapel, Union Way, Witney, Oxfordshire, England, OX28 6HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 1 Des Roches Square, Witan Way, Witney, United Kingdom, OX28 4BE

Director01 August 2020Active
First Floor, 1 Des Roches Square, Witan Way, Witney, United Kingdom, OX28 4BE

Director13 April 2022Active
The Brick Works, 35-43 Greyfriars Road, Reading, England, RG1 1NP

Director06 September 2023Active
The Old Chapel, Union Way, Witney, England, OX28 6HD

Secretary01 August 2020Active
The Brick Works, 35-43 Greyfriars Road, Reading, England, RG1 1NP

Director02 March 2021Active

People with Significant Control

Bgf Gp Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:13-15 York Buildings, York Buildings, London, England, WC2N 6JU
Nature of control:
  • Significant influence or control
Mrs Madeline Demain
Notified on:13 August 2020
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:The Old Chapel, Union Way, Witney, England, OX28 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Kay Demain
Notified on:01 August 2020
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 1 Des Roches Square, Witney, United Kingdom, OX28 4BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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