E3 Partners Ltd

General information

Name:

E3 Partners Limited

Office Address:

18 Upper Mall W6 9TA London

Number: 02452126

Incorporation date: 1989-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 18 Upper Mall, London W6 9TA E3 Partners Ltd is classified as a Private Limited Company registered under the 02452126 Companies House Reg No. It has been set up thirty five years ago. It has a history in business name change. Up till now it had three different company names. Up to 2007 it was prospering as E3 Property and before that the company name was E3 Partners. The enterprise's SIC and NACE codes are 70229 which stands for Management consultancy activities other than financial management. Its latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2022-12-13.

According to the latest update, we can name a solitary director in the company: Mark L. (since 2012-11-13). Since October 2009 Margaret W., had been performing the duties for this firm till the resignation on 2012-11-13. In addition a different director, specifically Brian M. quit in November 2012. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skillset of Mark L. as a secretary since December 2017.

  • Previous company's names
  • E3 Partners Ltd 2007-09-26
  • E3 Property Ltd 2006-07-12
  • E3 Partners Limited 2001-01-18
  • Vortex Concepts Limited 1989-12-13

Financial data based on annual reports

Company staff

Mark L.

Role: Secretary

Appointed: 02 December 2017

Latest update: 14 March 2024

Mark L.

Role: Director

Appointed: 13 November 2012

Latest update: 14 March 2024

People with significant control

Mark L. is the individual with significant control over this firm, owns over 3/4 of company shares.

Mark L.
Notified on 7 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts 24 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 23rd, April 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
34
Company Age

Similar companies nearby

Closest companies