E3 Consultancy Kapitals Ltd

General information

Name:

E3 Consultancy Kapitals Limited

Office Address:

38 Radnor Road Flat1 B20 3SR Birmingham

Number: 12043809

Incorporation date: 2019-06-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Birmingham under the ID 12043809. This firm was established in the year 2019. The main office of the company is located at 38 Radnor Road Flat1. The area code is B20 3SR. This company has operated under three previous names. Its initial name, Eduard Cleaning, was switched on August 23, 2021 to E3 Pohrib Consultancy. The current name is in use since 2023, is E3 Consultancy Kapitals Ltd. The firm's registered with SIC code 81299 and their NACE code stands for Other cleaning services. E3 Consultancy Kapitals Limited reported its latest accounts for the period up to 30th June 2022. The company's most recent annual confirmation statement was filed on 20th June 2023.

According to the official data, this business is presided over by a single managing director: Nicolae-Sebastian T., who was formally appointed on October 5, 2023. Since March 2022 David A., had been supervising the following business up until the resignation 2 years ago. Furthermore another director, including David A. gave up the position on March 31, 2022.

  • Previous company's names
  • E3 Consultancy Kapitals Ltd 2023-02-28
  • E3 Pohrib Consultancy Ltd 2021-08-23
  • Eduard Cleaning Limited 2019-06-11

Financial data based on annual reports

Company staff

Nicolae-Sebastian T.

Role: Director

Appointed: 05 October 2023

Latest update: 6 February 2024

People with significant control

Nicolae-Sebastian T. is the individual who controls this firm, owns over 3/4 of company shares.

Nicolae-Sebastian T.
Notified on 5 April 2023
Nature of control:
over 3/4 of shares
Eduard P.
Notified on 11 June 2019
Ceased on 5 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David A.
Notified on 31 January 2022
Ceased on 31 March 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-11
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2023-04-05 (PSC01)
filed on: 18th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 81299 : Other cleaning services
  • 41202 : Construction of domestic buildings
4
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