E9 Investments Limited in Luton, LU2 8DL

Description

Data updated on: 01-11-2023

The official day this firm was founded is Thu, 30th Jul 2009. Registered under no. 06977089, this company is considered a Private Limited Company. You may visit the office of this firm during its opening times under the following address: Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield Great Marlings, LU2 8DL Luton. The company's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. Wed, 31st Aug 2022 is the last time when the accounts were filed.

Currently, the directors listed by this particular firm include: Alia C. appointed in 2018 in May and Andrew C. appointed in 2009.

Executives who control the firm include: Andrew C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Alia C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Currency
Net Worth	50 579	48 517	47 412	46 279

Balance Sheet
Cash Bank On Hand				444	446	2 064	474	3 043	893
Current Assets	63 202	59 972	58 490	57 334	56 636	205 062	206 870	228 902	231 357
Debtors	62 598	59 490	58 490	56 890	56 190	202 998	206 396	227 859	230 464
Net Assets Liabilities				46 278	45 820	42 796	52 606	206 295	220 538
Cash Bank In Hand	604	482		444
Net Assets Liabilities Including Pension Asset Liability	50 579	48 517	47 412	46 279
Tangible Fixed Assets	2 906	2 965	2 965	2 965

Capital & Reserves
Called Up Share Capital	45 500	45 500	45 500	45 500
Profit Loss Account Reserve	5 079	3 017	1 912	779
Shareholder Funds	50 579	48 517	47 412	46 279

Other Financial Data
Average Number Employees During Period							2	2	2
Creditors				14 021	13 781	605 381	597 379	694 597	678 159
Decrease In Loans Owed By Related Parties Due To Loans Repaid						-1 660	-2 000	-69 990
Decrease In Loans Owed To Related Parties Due To Loans Repaid						-244 145
Fixed Assets	2 947	2 965	2 965	2 965	2 965	443 115	443 115	669 990	679 990
Gain Loss On Revaluation Other Assets Net Tax In Other Comprehensive Income						150		-150
Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income						4 041		160 000
Increase Decrease In Loans Owed By Related Parties Attributable To Interest Transactions						268	2 595
Increase In Loans Owed By Related Parties Due To Loans Advanced						149 103	1 000	91 453
Increase In Loans Owed To Related Parties Due To Loans Advanced						428 682
Investment Property						440 000		669 990	669 990
Investment Property Fair Value Model									669 990
Investments									10 000
Investments Fixed Assets	41			2 965	2 965	443 115	443 115	443 115	10 000
Investments In Other Entities Measured Fair Value									10 000
Investments In Subsidiaries				2 965	2 965	3 115
Loans Owed By Related Parties					55 090	202 801	204 396	225 859
Loans Owed To Related Parties					3 638	188 175	189 024	189 024
Net Current Assets Liabilities	47 632	45 552	44 447	43 314	42 855	-400 319	-390 509	-463 695	-446 802
Number Shares Issued Fully Paid						45 500	45 500	45 500
Other Comprehensive Income Expense Net Tax						4 191		159 850
Par Value Share		1	1				1	1
Total Assets Less Current Liabilities	50 579	48 517	47 412	46 279				206 295	233 188
Creditors Due Within One Year	15 570	14 420	14 043	14 020
Number Shares Allotted		45 500	45 500
Share Capital Allotted Called Up Paid	45 500	45 500	45 500
Tangible Fixed Assets Additions		59
Tangible Fixed Assets Cost Or Valuation	2 906	2 965	2 965	2 965

Company staff

Alia C.

Role: Director

Appointed: 25 May 2018

Latest update: 30 March 2024

Andrew C.

Role: Director

Appointed: 30 July 2009

Latest update: 30 March 2024

People with significant control

Andrew C.

Notified on 1 July 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Alia C.

Notified on 25 May 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

David C.

Notified on 1 July 2016

Ceased on 25 May 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	26 July 2024
Confirmation statement last made up date	12 July 2023

Annual Accounts 21 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	21 May 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	21 April 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021

E9 Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alia C.

Andrew C.

Aldbury Secretaries Limited

People with significant control

Andrew C.

Alia C.

David C.

Accounts Documents

Company filings

Filing category

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