E33 LIMITED - NEWTON ABBOT
Company Profile | Company Filings |
Overview
E33 LIMITED is a Private Limited Company from NEWTON ABBOT ENGLAND and has the status: Active.
E33 LIMITED was incorporated 23 years ago on 20/03/2001 and has the registered number: 04183149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
E33 LIMITED was incorporated 23 years ago on 20/03/2001 and has the registered number: 04183149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
E33 LIMITED - NEWTON ABBOT
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
34 DEVON SQUARE
NEWTON ABBOT
TQ12 2HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN DERHAM | May 1954 | British | Director | 2001-03-20 | CURRENT |
MRS DANUTA DERHAM | Sep 1959 | British | Director | 2017-10-17 | CURRENT |
CORPORO LIMITED | Corporate Secretary | 2002-04-10 UNTIL 2003-02-13 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2001-03-20 UNTIL 2001-03-20 | RESIGNED | ||
GAVIN DENT | Jan 1972 | British | Director | 2012-07-10 UNTIL 2013-03-21 | RESIGNED |
MR NICHOLAS VERNON BARNETT | Apr 1957 | British | Director | 2002-04-10 UNTIL 2010-03-21 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 2001-03-20 UNTIL 2001-03-20 | RESIGNED | ||
PENELOPE JANE DERHAM | Secretary | 2001-03-20 UNTIL 2002-04-10 | RESIGNED | ||
MR NICHOLAS VERNON BARNETT | Apr 1957 | British | Secretary | 2003-02-13 UNTIL 2010-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Wyatt Derham | 2016-04-06 - 2018-03-05 | 5/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Danuta Derham | 2016-04-06 | 5/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
E33 Limited | 2023-12-21 | 31-03-2023 | £2 Cash |
E33 Limited | 2022-12-24 | 31-03-2022 | £27 Cash |
E33 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-01 | 31-03-2021 | £41 Cash £31,533 equity |
E33 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-19 | 31-03-2020 | £7,377 Cash £48,955 equity |
E33 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-17 | 31-03-2019 | £980 equity |
E33 Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-19 | 31-03-2018 | £13,343 Cash £16,003 equity |
E33 Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-13 | 31-03-2017 | £1,155 equity |
E33 Limited - Abbreviated accounts 16.1 | 2016-12-02 | 31-03-2016 | £3,904 Cash £6,705 equity |
E33 Limited - Limited company - abbreviated - 11.9 | 2015-12-19 | 31-03-2015 | £3,748 equity |
E33 Limited - Limited company - abbreviated - 11.0.0 | 2014-12-17 | 31-03-2014 | £10,050 Cash £906 equity |