EHE STARTUPFACTORY LIMITED

EHE STARTUPFACTORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEHE STARTUPFACTORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14260934
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EHE STARTUPFACTORY LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is EHE STARTUPFACTORY LIMITED located?

    Registered Office Address
    Manchester Technology Centre
    103 Oxford Road
    M1 7ED Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EHE STARTUPFACTORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for EHE STARTUPFACTORY LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2025
    Next Confirmation Statement DueAug 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2024
    OverdueNo

    What are the latest filings for EHE STARTUPFACTORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Jul 27, 2024 with updates

    5 pagesCS01

    Registration of charge 142609340001, created on Aug 13, 2024

    49 pagesMR01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Current accounting period shortened from Jul 31, 2023 to Sep 30, 2022

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Jul 27, 2023 with updates

    4 pagesCS01

    Change of details for Ehe Group Limited as a person with significant control on May 30, 2023

    2 pagesPSC05

    Director's details changed for Mr Gary Padbury Fletcher on Oct 07, 2022

    2 pagesCH01

    Director's details changed for Mr Elliot James Smith on Aug 13, 2023

    2 pagesCH01

    Director's details changed for Mr Guy Antony Remond on Oct 07, 2022

    2 pagesCH01

    Statement of capital following an allotment of shares on May 11, 2023

    • Capital: GBP 200.00
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    25 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Change of details for Ehe Group Limited as a person with significant control on May 11, 2023

    5 pagesPSC05

    Appointment of Mr Peter James Evison as a director on Oct 17, 2022

    2 pagesAP01

    Appointment of Mr Aleksa Vukotic as a director on Oct 17, 2022

    2 pagesAP01

    Registered office address changed from Ocean Business Centre Ocean Street Altrincham Cheshire WA14 5QL United Kingdom to Manchester Technology Centre 103 Oxford Road Manchester M1 7ED on Oct 07, 2022

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 28, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJul 28, 2022

    Statement of capital on Jul 28, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of EHE STARTUPFACTORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVISON, Peter James
    103 Oxford Road
    M1 7ED Manchester
    Manchester Technology Centre
    United Kingdom
    Director
    103 Oxford Road
    M1 7ED Manchester
    Manchester Technology Centre
    United Kingdom
    United KingdomBritishCompany Director168477400002
    FLETCHER, Gary Padbury
    103 Oxford Road
    M1 7ED Manchester
    Manchester Technology Centre
    United Kingdom
    Director
    103 Oxford Road
    M1 7ED Manchester
    Manchester Technology Centre
    United Kingdom
    United KingdomBritishCompany Director298465760001
    REMOND, Guy Antony
    103 Oxford Road
    M1 7ED Manchester
    Manchester Technology Centre
    United Kingdom
    Director
    103 Oxford Road
    M1 7ED Manchester
    Manchester Technology Centre
    United Kingdom
    EnglandBritishCompany Director74989620003
    SMITH, Elliot James
    103 Oxford Road
    M1 7ED Manchester
    Manchester Technology Centre
    United Kingdom
    Director
    103 Oxford Road
    M1 7ED Manchester
    Manchester Technology Centre
    United Kingdom
    United KingdomBritishCompany Director268144450003
    VUKOTIC, Aleksa
    103 Oxford Road
    M1 7ED Manchester
    Manchester Technology Centre
    United Kingdom
    Director
    103 Oxford Road
    M1 7ED Manchester
    Manchester Technology Centre
    United Kingdom
    EnglandBritishSoftware Engineer271253140001

    Who are the persons with significant control of EHE STARTUPFACTORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ehe Group Limited
    103 Oxford Road
    M1 7ED Manchester
    Manchester Technology Centre
    United Kingdom
    Jul 28, 2022
    103 Oxford Road
    M1 7ED Manchester
    Manchester Technology Centre
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number12864250
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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