E FUNDAMENTALS (GROUP) LIMITED
Overview
| Company Name | E FUNDAMENTALS (GROUP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09216084 |
| 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 E FUNDAMENTALS (GROUP) LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is E FUNDAMENTALS (GROUP) LIMITED located?
| Registered Office Address | 12 New Fetter Lane EC4A 1JP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E FUNDAMENTALS (GROUP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| E-FUNDAMENTALS (UK) LIMITED | Sep 12, 2014 | Sep 12, 2014 |
What are the latest accounts for E FUNDAMENTALS (GROUP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 E FUNDAMENTALS (GROUP) LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for E FUNDAMENTALS (GROUP) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Matteo Marchetta as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jaya Deepak Jaware as a director on Sep 15, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2023 with updates | 14 pages | CS01 | ||||||||||||||
Termination of appointment of Kalyanaraman Srinivasan as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Jaya Deepak Jaware on Apr 26, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Jaya Deepak Jaware as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2022 with updates | 16 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 15, 2022
| 7 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2022
| 7 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 092160840001 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Kalyanaraman Srinivasan as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Coulter Maltman as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Alan Reeves as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ewan Patrick as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Alan Wombwell as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gareth John Price as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Alun Lewis as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of E FUNDAMENTALS (GROUP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARIHARAN, Gurushyam | Director | New Fetter Lane EC4A 1JP London 12 England | United States | American | 298533320001 | |||||
| MARCHETTA, Matteo | Director | New Fetter Lane EC4A 1JP London 12 England | United States | American | 337110010001 | |||||
| REEVES, David | Secretary | One Canada Square E14 5AB London Level 39 England | 199200610001 | |||||||
| HICKEY, Andrew Thomas | Director | St Thomas Street Runway East SE1 9RS London 20 United Kingdom United Kingdom | England | British | 165122220001 | |||||
| JAWARE, Jaya Deepak | Director | New Fetter Lane EC4A 1JP London 12 England | United States | American | 312208270001 | |||||
| LEWIS, Richard Alun | Director | Lower Thames Street EC3R 6HD London Downing Llp, St Magnus House England | England | British | 242537860001 | |||||
| MALTMAN, John Coulter | Director | New Fetter Lane EC4A 1JP London 12 England | United Kingdom | British | 109845620003 | |||||
| MENDOZA, Andrew Daniel Ritchie | Director | One Canada Square E14 5AB London Level 39 England | England | British | 142386480001 | |||||
| MURRAY-HUNDLEY, David Mcalister | Director | St Thomas Street Runway East SE1 9RS London 20 United Kingdom United Kingdom | England | British | 242968560001 | |||||
| PATRICK, Ewan Matthew | Director | New Fetter Lane EC4A 1JP London 12 England | Scotland | British | 274259790002 | |||||
| PRICE, Gareth John | Director | New Fetter Lane EC4A 1JP London 12 England | England | British | 166232010001 | |||||
| REEVES, David Alan | Director | New Fetter Lane EC4A 1JP London 12 England | United Kingdom | British | 139840260001 | |||||
| RICHARDSON, James Luke | Director | Great Titchfield Street W1W 5BB London 131 - 151 England | England | British | 137721270002 | |||||
| ROBERTS, Andrew Barrie | Director | One Canada Square E14 5AB London Level 39 England | United Kingdom | British | 199192850001 | |||||
| SRINIVASAN, Kalyanaraman | Director | New Fetter Lane EC4A 1JP London 12 England | United States | American | 298622490001 | |||||
| STRATTON, Anthony John | Director | St. Thomas Street 2nd Floor Runway East SE1 9RS London 20 England | England | British | 10407410002 | |||||
| URQUHART, Gregor | Director | St. Thomas Street 2nd Floor Runway East SE1 9RS London 20 England | Scotland | British | 212670010001 | |||||
| VALLANCE, Marcus John | Director | Vine Hill EC1R 5DW London 13-19 England | England | British | 89265280002 | |||||
| WOMBWELL, Michael Alan | Director | New Fetter Lane EC4A 1JP London 12 England | England | British | 263557150001 |
Who are the persons with significant control of E FUNDAMENTALS (GROUP) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Coulter Maltman | Apr 06, 2016 | St. Thomas Street 2nd Floor Runway East SE1 9RS London 20 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for E FUNDAMENTALS (GROUP) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 06, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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