1E LIMITED

Address

1E LIMITED
CP HOUSE
97-107 UXBRIDGE ROAD
LONDON
W5 5TL
(246 companies also use this postcode)

Phone: 020 8326 3880
Web:
Classification:

Other information technology service activities

Legal Information

Company Registration No.:
03401322
Incorporation Date:
10 Jul 1997 (21 Years old)
Financial Year End:
31 Dec
Capital:
£6,939.71 on 21 Jul 2016
For period ending:
31 Dec 2017
Filed on:
4 Oct 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
10 Jul 2015
Filed on:
21 Jul 2015
Purchase latest return for £4.99

Information correct as of: 9 Dec 2018 - Check for updates

Map


Recently Filed Documents - 132 available


Directors and Secretaries

David Carman
26 Oct 2002 ⇒ Present ( 16 Years ) Director
26 Oct 2002 ⇒ Present ( 16 Years ) Director
David Carman
26 Oct 2002 ⇒ Present ( 16 Years ) Director
William Edmondson
11 Nov 2013 ⇒ Present ( 5 Years ) Director
8 Nov 2013 ⇒ Present ( 5 Years ) Company Secretary
Stephen Garnett
1 Jan 2011 ⇒ Present ( 7 Years ) Director
1 Jan 2011 ⇒ Present ( 7 Years ) Director
1 Jan 2011 ⇒ Present ( 7 Years ) Director
1 Jan 2011 ⇒ Present ( 7 Years ) Director
Stephen Garnett
1 Jan 2011 ⇒ Present ( 7 Years ) Director
Barbara Karayi
1 Nov 2003 ⇒ Present ( 15 Years ) Director
Sumir Karayi
1 Aug 1997 ⇒ Present ( 21 Years ) Director
1 Aug 1997 ⇒ Present ( 21 Years ) Director
David Tiplin
28 Jun 2010 ⇒ Present ( 8 Years ) Director
7 Apr 2009 ⇒ Present ( 9 Years ) Company Secretary

Charges / mortgages against this Company

SILICON VALLEY BANK
- OUTSTANDING on 19 Apr 2017
SILICON VALLEY BANK
- OUTSTANDING on 18 Apr 2017
INVESTEC ASSET FINANCE PLC
- Satisfied on 15 Jun 2013
ALLIED DUNBAR ASSURANCE PLC
RENT DEPOSIT DEED - OUTSTANDING on 2 Sep 2004
ALLIED DUNBAR ASSURANCE PLC
RENT DEPOSIT DEED - OUTSTANDING on 19 Feb 2003
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 3 May 2000
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Satisfied on 17 Aug 1999

Previous Addresses

FARRINGDON PLACE
20 FARRINGDON ROAD
LONDON
EC1M 3AP
Changed 15 Oct 2013

SUITE 8
33 HANGER LANE
EALING
LONDON W5 3HJ
Changed 8 Jun 2007

FARRINGDON PLACE
20 FARRINGDON ROAD LONDON
EC1M 3AP
Changed 26 Apr 2007

18 BENTINCK STREET
LONDON
W1U 2AR
Changed 10 Apr 2006

9 THORPE HALL MANSIONS
EASTON RISE
EALING
LONDON W5 2HB
Changed 16 Nov 1999


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
21 £407,171.26
Department of Health
1 £40,713.76

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
20 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 4 Oct 2018 10
31 Dec 2016 3 Oct 2017 10
31 Dec 2015 5 Oct 2016 10
31 Dec 2014 3 Oct 2015 10
31 Dec 2013 29 Sep 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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132 other company documents are available

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