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E3I LIMITED

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

This company is commonly known as E3i Limited. The company was founded 7 years ago and was given the registration number 10477534. The firm's registered office is in GROESFAEN. You can find them at Henstaff Court, Llantrisant Road, Groesfaen, Cardiff. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:E3I LIMITED
Company Number:10477534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Henstaff Court, Llantrisant Road, Groesfaen, Cardiff, United Kingdom, CF72 8NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henstaff Court, Llantrisant Road, Cardiff, United Kingdom, CF72 8NG

Director19 October 2020Active
Henstaff Court, Llantrisant Road, Groesfaen, United Kingdom, CF72 8NG

Director14 November 2016Active
Henstaff Court, Llantrisant Road, Groesfaen, United Kingdom, CF72 8NG

Director14 November 2016Active

People with Significant Control

Mrs Jane Cecilia Dalton
Notified on:15 November 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:Henstaff Court, Llantrisant Road, Groesfaen, United Kingdom, CF72 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Gilbert Dalton
Notified on:14 November 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Henstaff Court, Llantrisant Road, Groesfaen, United Kingdom, CF72 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-11-16Address

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

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-12-21Persons with significant control

Notification of a person with significant control.

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2020-11-19Capital

Capital variation of rights attached to shares.

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2020-11-19Capital

Capital name of class of shares.

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2020-11-19Resolution

Resolution.

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2020-11-19Incorporation

Memorandum articles.

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2020-11-06Officers

Appoint person director company with name date.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2016-11-14Incorporation

Incorporation company.

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