E2X LIMITED
Overview
| Company Name | E2X LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04259875 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E2X LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is E2X LIMITED located?
| Registered Office Address | Kings Parade Lower Coombe Street CR0 1AA Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E2X LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for E2X LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for E2X LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 9 pages | AA | ||||||||||
Termination of appointment of Darren Beck as a director on Jul 14, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Appointment of Mr Darren Beck as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 18 pages | AA | ||||||||||
Registered office address changed from 137 Ireton Avenue Walton-on-Thames Surrey KT12 1EN to Kings Parade Lower Coombe Street Croydon CR0 1AA on Mar 26, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Hugh Ferguson Spalding as a secretary on Mar 20, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christine Anne Spalding as a secretary on Mar 20, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of E2X LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPALDING, James Hugh Ferguson | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade England | England | British | 33432990005 | |||||
| SPALDING, Christine Anne | Secretary | Ireton Avenue KT12 1EN Walton-On-Thames 137 Surrey | 236623860001 | |||||||
| SPALDING, James Hugh Ferguson | Secretary | Ireton Avenue KT12 1EN Walton-On-Thames 137 Surrey England | British | 33432990004 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| BECK, Darren | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade England | United Arab Emirates | British | 313401320001 | |||||
| DYSON, Paul, Doctor | Director | Beechcroft Beech Hill CO3 4DU Colchester Essex | United Kingdom | British | 64947190002 | |||||
| NOLAN, John Simon | Director | Craigfad Craigfad, Straiton KA19 7NN Maybole Ayrshire | Scotland | British | 123758980001 | |||||
| WILLIAMS, Roderick James | Director | Elmdale Shalford Green, Shalford CM7 5AY Braintree Essex | British | 64947140003 | ||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of E2X LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christine Anne Spalding | Jul 01, 2018 | Ireton Avenue KT12 1EN Walton-On-Thames 137 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Hugh Ferguson Spalding | Apr 06, 2016 | Ireton Avenue KT12 1EN Walton-On-Thames 137 Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0