General information

Name:

31e Ltd

Office Address:

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

Number: 03977083

Incorporation date: 2000-04-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

03977083 is the registration number used by 31e Limited. The firm was registered as a Private Limited Company on 2000-04-19. The firm has been active on the British market for nineteen years. The enterprise may be contacted at Regent House Western Avenue Business Centre Kendal Avenue in London. The headquarters' area code assigned to this location is W3 0XA. This firm's declared SIC number is 70100 which stands for Activities of head offices. 31e Ltd reported its account information for the financial year up to 2018-05-31. The company's latest confirmation statement was filed on 2019-04-19.

Currently, there’s only one managing director in the company: Charmaine D. (since 2006-01-01). Since 2000-04-19 Raymond G., had been fulfilling assigned duties for this specific company up until the resignation on 2006-01-01. Moreover, the managing director's tasks are often backed by a secretary - Aleksandra R., who joined this specific company on 2006-01-01.

Financial data based on annual reports

Company staff

Aleksandra R.

Role: Secretary

Appointed: 01 January 2006

Latest update: 6 July 2019

Charmaine D.

Role: Director

Appointed: 01 January 2006

Latest update: 6 July 2019

People with significant control

Charmaine R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Charmaine R.
Notified on 6 April 2016
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 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 27 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 27 February 2015
Annual Accounts 29 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 29 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 25 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 25 February 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates April 19, 2019 (CS01)
filed on: 3rd, May 2019
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

4th Floor West Wing West World West Gate

Post code:

W5 1DT

City / Town:

London

HQ address,
2013

Address:

4th Floor West Wing West World West Gate

Post code:

W5 1DT

City / Town:

London

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
Company Age

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