E3 Ops (UK) Limited

General information

Name:

E3 Ops (UK) Ltd

Office Address:

95 Mortimer Street W1W 7GB London

Number: 10459870

Incorporation date: 2016-11-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

E3 Ops (UK) Limited has existed on the market for at least 8 years. Started with registration number 10459870 in the year 2016, the company is registered at 95 Mortimer Street, London W1W 7GB. The company's principal business activity number is 68100 which stands for Buying and selling of own real estate. 2022-03-31 is the last time the company accounts were reported.

Simon T. and James W. are listed as firm's directors and have been doing everything they can to help the company since 2017. Moreover, the managing director's duties are assisted with by a secretary - James W., who was chosen by the company 8 years ago.

Financial data based on annual reports

Company staff

Simon T.

Role: Director

Appointed: 13 March 2017

Latest update: 28 March 2024

James W.

Role: Secretary

Appointed: 02 November 2016

Latest update: 28 March 2024

James W.

Role: Director

Appointed: 02 November 2016

Latest update: 28 March 2024

People with significant control

E3 Capital (Holdings) Limited
Address: Suites 1706-1708 17th Floor, China Merchants Tower, 168-200 Connaught Road, Central Hong Kong, Hong Kong
Legal authority Hong Kong
Legal form Limited Company
Country registered Not Specified/Other
Place registered The Registry Hong Kong
Registration number 1702655
Notified on 2 November 2016
Ceased on 7 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James W.
Notified on 2 November 2016
Ceased on 2 November 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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 02 November 2016
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 02 November 2016
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 02 November 2016
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 02 November 2016
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 02 November 2016
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 02 November 2016
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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