31e Business Systems Limited

General information

Name:

31e Business Systems Ltd

Office Address:

Regent House Western Avenue Business Centre Kendal Avenue W3 0XA London

Number: 03977091

Incorporation date: 2000-04-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

31e Business Systems has been operating offering its services for at least twenty years. Started under number 03977091, the firm is registered as a Private Limited Company. You can reach the main office of the company during its opening times under the following address: Regent House Western Avenue Business Centre Kendal Avenue, W3 0XA London. The firm's SIC code is 61200 and has the NACE code: Wireless telecommunications activities. The business most recent filed accounts documents cover the period up to 2018-05-31 and the latest confirmation statement was submitted on 2019-04-19.

Presently, the following firm has a solitary managing director: Charmaine D., who was selected to lead the company on 2006-01-01. For six years Raymond G., had been managing the firm up to the moment of the resignation fourteen years ago. In order to provide support to the directors, the firm has been utilizing the skills of Aleksandra R. as a secretary since the appointment on 2006-01-01.

Financial data based on annual reports

Company staff

Aleksandra R.

Role: Secretary

Appointed: 01 January 2006

Latest update: 25 December 2019

Charmaine D.

Role: Director

Appointed: 01 January 2006

Latest update: 25 December 2019

People with significant control

The companies with significant control over this firm include: 31e Limited owns over 3/4 of company shares. This business can be reached in London at Kendal Avenue, W3 0XA and was registered as a PSC under the reg no 03977083.

31e Limited
Address: Regent House Kendal Avenue, London, W3 0XA, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 03977083
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 03 May 2020
Confirmation statement last made up date 19 April 2019
Annual Accounts 20 February 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 20 February 2014
Annual Accounts 11 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 11 February 2016
Annual Accounts 26 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 26 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2013
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2013
Annual Accounts 25 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 25 February 2013
Annual Accounts 26 January 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 26 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
On 31st October 2017 director's details were changed (CH01)
filed on: 11th, September 2019
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

4th Floor West Wing West World West Gate

Post code:

W5 1DT

City / Town:

London

Search other companies

Services (by SIC Code)

  • 61200 : Wireless telecommunications activities
19
Company Age

Similar companies nearby

Closest companies