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E3LIGHT LIMITED

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

This company is commonly known as E3light Limited. The company was founded 7 years ago and was given the registration number 10502340. The firm's registered office is in WHEATHAMPSTEAD. You can find them at The Garden Suite, 15 Tudor Road, Wheathampstead, Hertfordshire. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:E3LIGHT LIMITED
Company Number:10502340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:The Garden Suite, 15 Tudor Road, Wheathampstead, Hertfordshire, United Kingdom, AL4 8NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverdale House, 21a High Street, Wheathampstead, England, AL4 8BB

Director29 November 2016Active
Janelle House, Hartham Lane, Hertford, England, SG14 1QN

Director01 March 2017Active
Conveyit House, 28, Coity Road, Bridgend, United Kingdom, CF31 1LR

Director29 November 2016Active
Janelle House, Hartham Lane, Hertford, United Kingdom, SG14 1QN

Director29 November 2016Active

People with Significant Control

Mr Flemming Viktor Andersen
Notified on:01 July 2020
Status:Active
Date of birth:December 1976
Nationality:Danish
Country of residence:England
Address:Riverdale House, 21a High Street, Wheathampstead, England, AL4 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
E3light Group A/S
Notified on:29 November 2016
Status:Active
Country of residence:Denmark
Address:5, Molbakvej 5, Lystrup, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-03-25Accounts

Accounts with accounts type unaudited abridged.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-04-18Officers

Change person director company with change date.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2023-03-29Accounts

Accounts with accounts type unaudited abridged.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-05-17Officers

Change person director company with change date.

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2022-04-01Accounts

Accounts with accounts type unaudited abridged.

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2021-05-13Address

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

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts amended with made up date.

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2020-10-08Accounts

Accounts amended with made up date.

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2020-10-08Accounts

Accounts amended with made up date.

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2020-09-08Address

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

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2020-07-29Persons with significant control

Notification of a person with significant control.

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2020-07-29Persons with significant control

Withdrawal of a person with significant control statement.

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2020-07-28Persons with significant control

Cessation of a person with significant control.

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2020-07-20Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type unaudited abridged.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type unaudited abridged.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-09-13Address

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

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