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E33 Limited, TQ12 2JX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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E33 LIMITED

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

This company is commonly known as E33 Limited. The company was founded 23 years ago and was given the registration number 04183149. The firm's registered office is in NEWTON ABBOT. You can find them at 7 Union Street, , Newton Abbot, Devon. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:E33 LIMITED
Company Number:04183149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7 Union Street, Newton Abbot, Devon, United Kingdom, TQ12 2JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Montpelier Grove, London, England, NW5 2XD

Director17 October 2017Active
1 Sherwood Road, Hampton Hill, TW12 1DF

Secretary13 February 2003Active
9 Quarry Steps, Clifton, Bristol, BS8 2UD

Secretary20 March 2001Active
5th Floor Morley House, 314-322 Regent Street, London, W1B 3BG

Corporate Secretary10 April 2002Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary20 March 2001Active
1 Sherwood Road, Hampton Hill, TW12 1DF

Director10 April 2002Active
483, Green Lanes, London, England, N13 4BS

Director10 July 2012Active
10, Montpellier Grove, London, United Kingdom, NW5 2XD

Director20 March 2001Active
83 Leonard Street, London, EC2A 4QS

Nominee Director20 March 2001Active

People with Significant Control

Mr John Wyatt Derham
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:10, Montpelier Grove, London, England, NW5 2XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Danuta Derham
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:United Kingdom
Country of residence:England
Address:10, Montpelier Grove, London, England, NW5 2XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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