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E3DESIGN LIMITED

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

This company is commonly known as E3design Limited. The company was founded 17 years ago and was given the registration number 06234791. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Suite 8, Walker Davison House High Street, Newburn, Newcastle Upon Tyne, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:E3DESIGN LIMITED
Company Number:06234791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Suite 8, Walker Davison House High Street, Newburn, Newcastle Upon Tyne, United Kingdom, NE15 8LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 8, Walker Davison House, High Street, Newburn, Newcastle Upon Tyne, United Kingdom, NE15 8LN

Director25 March 2021Active
Suite 8, Walker Davison House, High Street, Newburn, Newcastle Upon Tyne, United Kingdom, NE15 8LN

Director02 May 2007Active
Suite 8, Walker Davison House, High Street, Newburn, Newcastle Upon Tyne, United Kingdom, NE15 8LN

Director31 March 2012Active
1 Jesmond Business Court, 217 Jesmond Road, Jesmond, Newcastle Upon Tyne, NE2 1LA

Secretary11 June 2007Active
21 The Covers, Swalwell, Newcastle Upon Tyne, NE16 3DB

Secretary02 May 2007Active
7 Crake Way, Ayton, Washington, NE38 0DR

Director02 May 2007Active

People with Significant Control

Mr Richard Parker
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:English
Country of residence:United Kingdom
Address:Suite 8, Walker Davison House, High Street, Newcastle Upon Tyne, United Kingdom, NE15 8LN
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-10Accounts

Accounts with accounts type micro entity.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-10-05Accounts

Accounts with accounts type micro entity.

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2022-06-29Accounts

Accounts amended with accounts type micro entity.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-11-15Resolution

Resolution.

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2021-11-15Incorporation

Memorandum articles.

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2021-11-12Capital

Capital name of class of shares.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-03-26Officers

Appoint person director company with name date.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-04-02Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-07-09Address

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

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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