31E LIMITED

Overview

Company Name	31E LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03977083
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 31E LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is 31E LIMITED located?

Registered Office Address	Suite 301, Boundary House Boston Road W7 2QE London England
Undeliverable Registered Office Address	No

What are the latest accounts for 31E LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 31E LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for 31E LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Director's details changed for Mrs Charmaine De Souza on Aug 18, 2025	2 pages	CH01

Aug 18, 2025	Registered office address changed from Ih.3.19 Q West 1110 Great West Road Brentford TW8 0GP England to Suite 301, Boundary House Boston Road London W7 2QE on Aug 18, 2025	1 pages	AD01

Aug 14, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Apr 29, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Jul 17, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

May 03, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Jul 25, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

May 03, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

May 31, 2022	Previous accounting period shortened from May 31, 2022 to Dec 31, 2021	1 pages	AA01

May 03, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to May 31, 2021	10 pages	AA

Jun 15, 2021	Registered office address changed from 150, Ealing Aurora 71-75 Uxbridge Road London W5 5SL England to Ih.3.19 Q West 1110 Great West Road Brentford TW8 0GP on Jun 15, 2021	1 pages	AD01

May 03, 2021	Confirmation statement made on Apr 19, 2021 with updates	4 pages	CS01

Mar 14, 2021	Total exemption full accounts made up to May 31, 2020	8 pages	AA

Jan 14, 2021	Registered office address changed from Regent House Western Avenue Business Centre Kendal Avenue London W3 0XA to 150, Ealing Aurora 71-75 Uxbridge Road London W5 5SL on Jan 14, 2021	1 pages	AD01

Apr 30, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Total exemption full accounts made up to May 31, 2019	7 pages	AA

Sep 11, 2019	Change of details for Mrs Charmaine Rothschild as a person with significant control on Oct 31, 2017	2 pages	PSC04

Sep 11, 2019	Director's details changed for Mrs Charmaine Rothschild on Oct 31, 2017	2 pages	CH01

May 03, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Total exemption full accounts made up to May 31, 2018	7 pages	AA

May 03, 2018	Confirmation statement made on Apr 19, 2018 with no updates	3 pages	CS01

Mar 07, 2018	Total exemption full accounts made up to May 31, 2017	7 pages	AA

Jun 22, 2017	Confirmation statement made on Apr 19, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of 31E LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAINER, Aleksandra Boston Road W7 2QE London Suite 301, Boundary House England	Jan 01, 2006		Secretary	Boston Road W7 2QE London Suite 301, Boundary House England		Polish		111987070001
DE SOUZA, Charmaine Boston Road W7 2QE London Suite 301, Boundary House England	Jan 01, 2006		Director	Boston Road W7 2QE London Suite 301, Boundary House England	England	British	1974-9	111987080001
DE SOUZA, Charmaine 43 Greystoke House 150 Brunswick Road W5 1AW London	Apr 19, 2000	Jan 01, 2006	Secretary	43 Greystoke House 150 Brunswick Road W5 1AW London		British		111987080001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 19, 2000	May 04, 2000	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
GOODWIN, Raymond Wilbert Lindfield 15 Foxcombe Road SW15 4LH London	Apr 19, 2000	Jan 01, 2006	Director	15 Foxcombe Road SW15 4LH London	United Kingdom	British	1928-6	54165350001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 19, 2000	May 04, 2000	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 31E LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Charmaine De Souza Boston Road W7 2QE London Suite 301, Boundary House England	Apr 06, 2016	Boston Road W7 2QE London Suite 301, Boundary House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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