E FUNDAMENTALS (INTERNATIONAL) LIMITED
Overview
| Company Name | E FUNDAMENTALS (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11020663 |
| 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 (INTERNATIONAL) LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is E FUNDAMENTALS (INTERNATIONAL) LIMITED located?
| Registered Office Address | 12 New Fetter Lane EC4A 1JP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E FUNDAMENTALS (INTERNATIONAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for E FUNDAMENTALS (INTERNATIONAL) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | Yes |
What are the latest filings for E FUNDAMENTALS (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Rahul Virendra Shah as a director on Oct 18, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Hari Krishna Kosaraju as a director on Oct 18, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matteo Marchetta as a director on Aug 31, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 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 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for E Fundamentals (Group) Limited as a person with significant control on Jul 29, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for E Fundamentals (Group) Limited as a person with significant control on Oct 18, 2017 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 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 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kalyanaraman Srinivasan as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Alan Wombwell as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Coulter Maltman 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 Ewan Patrick as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of E FUNDAMENTALS (INTERNATIONAL) 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 | |||||
| KOSARAJU, Hari Krishna | Director | New Fetter Lane EC4A 1JP London 12 England | United States | American | 353739440001 | |||||
| SHAH, Rahul Virendra | Director | New Fetter Lane EC4A 1JP London 12 England | United States | American | 353739450001 | |||||
| HICKEY, Andrew Thomas | Director | Copperfields TN2 5HZ Tunbridge Wells 2 England | England | British | 211829850001 | |||||
| JAWARE, Jaya Deepak | Director | New Fetter Lane EC4A 1JP London 12 England | United States | American | 312208270001 | |||||
| LEWIS, Richard Alun | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London Downing Llp England | England | British | 242537860001 | |||||
| MALTMAN, John Coulter | Director | New Fetter Lane EC4A 1JP London 12 England | United Kingdom | British | 109845620001 | |||||
| MARCHETTA, Matteo | Director | New Fetter Lane EC4A 1JP London 12 England | United States | American | 337110010001 | |||||
| MURRAY-HUNDLEY, David Mcalister | Director | St. Thomas Street - 2nd Floor Runway East SE1 9RS London 20 England | England | British | 242968560001 | |||||
| PATRICK, Ewan | Director | New Fetter Lane EC4A 1JP London 12 England | Scotland | British | 274259790001 | |||||
| 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 | England | British | 139840260001 | |||||
| RICHARDSON, James Luke | Director | St. Thomas Street - 2nd Floor Runway East SE1 9RS London 20 England | England | British | 137721270002 | |||||
| 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 | EC1R 5DW London 13-19 Vine Hill United Kingdom | 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 (INTERNATIONAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E Fundamentals (Group) Limited | Oct 18, 2017 | New Fetter Lane EC4A 1JP London 12 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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