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E9INE LIMITED

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

This company is commonly known as E9ine Limited. The company was founded 9 years ago and was given the registration number 09567893. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:E9INE LIMITED
Company Number:09567893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:66 Prescot Street, London, United Kingdom, E1 8NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Great College Street, London, England, SW1P 3RX

Director15 January 2016Active
66, Prescot Street, London, E1 8NN

Director14 October 2016Active
8-10, Bolton Street, Ramsbottom, Bury, United Kingdom, BL0 9HX

Director29 April 2015Active

People with Significant Control

E9 Holdings Ltd
Notified on:14 November 2023
Status:Active
Country of residence:England
Address:14, Great College Street, London, England, SW1P 3RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gregory David Hoy
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:66 Prescot Street, London, United Kingdom, E1 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tarpit Grover
Notified on:06 April 2016
Status:Active
Date of birth:August 1987
Nationality:Indian
Country of residence:United Kingdom
Address:66 Prescot Street, London, United Kingdom, E1 8NN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-04-05Confirmation statement

Confirmation statement with updates.

Download
2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-11-16Resolution

Resolution.

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2023-11-14Persons with significant control

Cessation of a person with significant control.

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2023-11-14Persons with significant control

Notification of a person with significant control.

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2023-11-14Persons with significant control

Cessation of a person with significant control.

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2023-10-12Confirmation statement

Confirmation statement with updates.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-10-13Confirmation statement

Confirmation statement with updates.

Download
2022-02-07Address

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

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2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-10-12Confirmation statement

Confirmation statement with updates.

Download
2021-08-31Address

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

Download
2020-12-11Accounts

Accounts with accounts type total exemption full.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-11-07Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Officers

Change person director company with change date.

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2019-10-31Persons with significant control

Change to a person with significant control.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-09-24Confirmation statement

Confirmation statement with updates.

Download
2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-06-04Capital

Capital allotment shares.

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2018-04-26Resolution

Resolution.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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