E4 STRATEGIC (UK) LTD
Overview
| Company Name | E4 STRATEGIC (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13668841 |
| 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 E4 STRATEGIC (UK) LTD?
- Data processing, hosting and related activities (63110) / Information and communication
Where is E4 STRATEGIC (UK) LTD located?
| Registered Office Address | C/O Lb Group Ltd The Octagon Suite E2, 2nd Floor CO1 1TG Colchester Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E4 STRATEGIC (UK) LTD?
| 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 E4 STRATEGIC (UK) LTD?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for E4 STRATEGIC (UK) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Riaan De Bruyn as a director on Aug 11, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of E4 Holdings Ltd as a person with significant control on Apr 04, 2025 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jun 17, 2025 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on May 24, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 24, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2023
| 3 pages | SH01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Appointment of Ms Naomi Nethengwe as a director on Sep 05, 2023 | 2 pages | AP01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on May 24, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Grant Phillips as a director on Jun 12, 2023 | 2 pages | AP01 | ||||||||||||||
Previous accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Nikolaus Ludwig Steffny as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lorena Elizabeth Nichols as a secretary on Jul 26, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 24, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of E4 STRATEGIC (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE BRUYN, Riaan | Director | The Octagon Middleborough CO1 1TG Colchester Suite E2, 2nd Floor Essex United Kingdom | South Africa | South African | 339624330001 | |||||
| NETHENGWE, Naomi | Director | The Octagon Suite E2, 2nd Floor CO1 1TG Colchester C/O Lb Group Ltd Essex United Kingdom | South Africa | South African | 314783730001 | |||||
| PHILLIPS, Grant | Director | The Octagon Suite E2, 2nd Floor CO1 1TG Colchester Lb Group Ltd Essex United Kingdom | South Africa | South African | 310393380001 | |||||
| SLATER, Simon Geoffrey | Director | The Octagon Suite E2, 2nd Floor CO1 1TG Colchester C/O Lb Group Ltd Essex United Kingdom | United Kingdom | British | 103653260002 | |||||
| WINSER, Graeme Philip | Director | The Octagon Suite E2, 2nd Floor CO1 1TG Colchester C/O Lb Group Ltd Essex United Kingdom | England | British | 266677330001 | |||||
| NICHOLS, Lorena Elizabeth | Secretary | The Octagon Suite E2, 2nd Floor CO1 1TG Colchester C/O Lb Group Ltd Essex United Kingdom | 288127850001 | |||||||
| STEFFNY, Nikolaus Ludwig | Director | The Octagon Suite E2, 2nd Floor CO1 1TG Colchester C/O Lb Group Ltd Essex United Kingdom | South Africa | South African | Business Person | 288127840001 |
Who are the persons with significant control of E4 STRATEGIC (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E4 Holdings Ltd | Apr 04, 2025 | The Octagon Middleborough CO1 1TG Colchester Suite E2, 2nd Floor Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for E4 STRATEGIC (UK) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2021 | Apr 04, 2025 | 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