General information

Name:

1st (e3) Sons Limited

Office Address:

Baptiste & Co, Tower 42 25 Old Broad Street EC2N 1HN London

Number: 14267146

Incorporation date: 2022-08-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in London registered with number: 14267146. It was registered in 2022. The headquarters of this company is located at Baptiste & Co, Tower 42 25 Old Broad Street. The postal code for this place is EC2N 1HN. This company's Standard Industrial Classification Code is 68100 meaning Buying and selling of own real estate. 1st (e3) Sons Limited filed its account information for the period up to 31st August 2023. The firm's most recent confirmation statement was filed on 31st July 2023.

To this date, the following business has only been overseen by one managing director: Mehmet E. who has been caring of it for two years.

Mehmet E. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Mehmet E.

Role: Director

Appointed: 01 August 2022

Latest update: 15 April 2024

People with significant control

Mehmet E.
Notified on 1 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation
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Accounts for a micro company for the period ending on Thursday 31st August 2023 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 33170 : Repair and maintenance of other transport equipment n.e.c.
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