E2Y LIMITED
Overview
| Company Name | E2Y LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08914061 |
| 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 E2Y LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is E2Y LIMITED located?
| Registered Office Address | 12 Gough Square 12 Gough Square EC4A 3DW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E2Y LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for E2Y LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for E2Y LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||
Confirmation statement made on Oct 31, 2025 with updates | 4 pages | CS01 | ||
Notification of Ntt, Inc. as a person with significant control on Jun 06, 2025 | 2 pages | PSC02 | ||
Cessation of Ntt Limited as a person with significant control on Jun 06, 2025 | 1 pages | PSC07 | ||
Change of details for Ntt United Kingdom Holdings Limited as a person with significant control on Oct 01, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 1 King William Street London EC4N 7AR United Kingdom to 12 Gough Square 12 Gough Square London EC4A 3DW on Sep 09, 2025 | 1 pages | AD01 | ||
Termination of appointment of Gareth Richard Mortimer as a director on Aug 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Aurelien Laurent Segond as a director on Aug 13, 2025 | 2 pages | AP01 | ||
Appointment of Mr Justin John Brading as a director on Aug 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Albert Bell as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Registered office address changed from Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT England to 1 King William Street London EC4N 7AR on Aug 01, 2023 | 1 pages | AD01 | ||
Full accounts made up to Jun 30, 2022 | 25 pages | AA | ||
Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Laurent Christen as a director on Nov 18, 2022 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2021 | 25 pages | AA | ||
Director's details changed for Mr Laurent Christen on Jan 02, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 19, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of E2Y LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADING, Justin John | Director | 12 Gough Square EC4A 3DW London 12 Gough Square England | England | British | 339559860001 | |||||
| SEGOND, Aurelien Laurent | Director | 12 Gough Square EC4A 3DW London 12 Gough Square England | France | French | 339560750001 | |||||
| BELL, David Albert | Director | King William Street EC4N 7AR London 1 England | United States | American | 283587680001 | |||||
| CHRISTEN, Laurent | Director | Waterfront Business Park Fleet Road GU51 3QT Fleet Ntt House Hampshire England | England | Swiss | 222406040001 | |||||
| COCKS, Andrew John | Director | Waterfront Business Park Fleet Road GU51 3QT Fleet Ntt House Hampshire England | England | British | 281227400001 | |||||
| GIBSON, Scott Douglas | Director | Waterfront Business Park Fleet Road GU51 3QT Fleet Dimension Data House Hampshire England | South Africa | South African | 244013200001 | |||||
| MASSELLI, Paolo Alberto | Director | Waterfront Business Park Fleet Road GU51 3QT Fleet Ntt House Hampshire England | United Kingdom | Italian | 247449480001 | |||||
| MORTIMER, Gareth Richard | Director | King William Street EC4N 7AR London 1 United Kingdom | England | South African | 232116830001 | |||||
| SPALDING, James Hugh Ferguson | Director | KT12 1EN Walton-On-Thames 137 Ireton Avenue United Kingdom | England | British | 33432990005 |
Who are the persons with significant control of E2Y LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ntt, Inc. | Jun 06, 2025 | East Tower, 5-1, Otemachi 1-Chome, Chiyoda-Ku, Tokyo Otemachi First Square, Japan | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ntt Limited | Jun 06, 2018 | King William Street EC4N 7AR London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Hugh Ferguson Spalding | Apr 06, 2016 | KT12 1EN Walton-On-Thames 137 Ireton Avenue | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Laurent Christen | Apr 06, 2016 | King Street WC2E 8HH London 1-4 United Kingdom | Yes | ||||||||||
Nationality: Swiss 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