E. One Factors Limited

General information

Name:

E. One Factors Ltd

Office Address:

24 Tudor Close IG8 0LF Woodford Green

Number: 07388675

Incorporation date: 2010-09-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

E. One Factors came into being in 2010 as a company enlisted under no 07388675, located at IG8 0LF Woodford Green at 24 Tudor Close. This company has been in business for fourteen years and its last known status is active. The company's declared SIC number is 70100 and their NACE code stands for Activities of head offices. The firm's most recent financial reports cover the period up to 2022-05-31 and the latest annual confirmation statement was submitted on 2023-09-27.

In order to satisfy its customers, this firm is consistently directed by a team of three directors who are Caroline R., Lisa A. and Anthony R.. Their work been of pivotal importance to this specific firm since 2022-11-28. In order to help the directors in their tasks, the firm has been using the skills of Lisa A. as a secretary since the appointment on 2010-09-27.

Executives who have control over the firm are as follows: Lisa A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Caroline R.

Role: Director

Appointed: 28 November 2022

Latest update: 7 February 2024

Lisa A.

Role: Secretary

Appointed: 27 September 2010

Latest update: 7 February 2024

Lisa A.

Role: Director

Appointed: 27 September 2010

Latest update: 7 February 2024

Anthony R.

Role: Director

Appointed: 27 September 2010

Latest update: 7 February 2024

People with significant control

Lisa A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 January 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 26 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 26 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 9th, November 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
13
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