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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Montpelier Grove, London, England, NW5 2XD | Director | 17 October 2017 | Active |
| 1 Sherwood Road, Hampton Hill, TW12 1DF | Secretary | 13 February 2003 | Active |
| 9 Quarry Steps, Clifton, Bristol, BS8 2UD | Secretary | 20 March 2001 | Active |
| 5th Floor Morley House, 314-322 Regent Street, London, W1B 3BG | Corporate Secretary | 10 April 2002 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 20 March 2001 | Active |
| 1 Sherwood Road, Hampton Hill, TW12 1DF | Director | 10 April 2002 | Active |
| 483, Green Lanes, London, England, N13 4BS | Director | 10 July 2012 | Active |
| 10, Montpellier Grove, London, United Kingdom, NW5 2XD | Director | 20 March 2001 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 20 March 2001 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-25 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-24 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-15 | Officers | Change person director company with change date. | Download |
| 2021-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-30 | Resolution | Resolution. | Download |
| 2020-10-30 | Incorporation | Memorandum articles. | Download |
| 2020-10-30 | Capital | Capital name of class of shares. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-07 | Address | Change registered office address company with date old address new address. | Download |
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