E-CRUNCH LTD - LONDON


Company Profile Company Filings

Overview

E-CRUNCH LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
E-CRUNCH LTD was incorporated 17 years ago on 30/11/2006 and has the registered number: 06014477. The accounts status is GROUP and accounts are next due on 31/03/2024.

E-CRUNCH LTD - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACCOUNTS4YOU (UK) LTD (until 11/10/2007)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ALBERT JAMES PAYNTER Feb 1967 British Director 2023-07-21 CURRENT
MR RENATUS WILHELMUS JOHANNES MOOLENAAR May 1962 Dutch Director 2023-07-21 CURRENT
MR GUY BRUCE MYLES Feb 1973 British Director 2016-10-05 CURRENT
MR BEN KING Feb 1976 British Director 2023-08-30 CURRENT
MR DARREN FELL Jan 1969 British Director 2007-08-30 CURRENT
MR STEPHEN PAYNTER Secretary 2016-06-14 CURRENT
MR NICK DOYLE Jul 1976 Irish Director 2010-06-01 UNTIL 2011-04-01 RESIGNED
MR NICK DOYLE Jul 1976 Irish Director 2011-04-01 UNTIL 2013-12-31 RESIGNED
STEPHEN RUSSELL CROUCH British Director 2006-11-30 UNTIL 2018-03-09 RESIGNED
MR GARY COOMBS Oct 1977 British Director 2016-12-01 UNTIL 2019-07-12 RESIGNED
LEE COOMBER Jul 1974 British Director 2008-06-26 UNTIL 2009-03-11 RESIGNED
MS JUSTINE COBB Mar 1967 British Director 2010-04-01 UNTIL 2019-04-12 RESIGNED
STEPHEN RUSSELL CROUCH British Secretary 2006-11-30 UNTIL 2016-06-14 RESIGNED
MR SIMON DREW GRIFFITHS Aug 1972 British Director 2006-11-30 UNTIL 2012-05-18 RESIGNED
MICHAEL VAN SWAAIJ May 1965 Dutch Director 2013-08-01 UNTIL 2023-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren James Fell 2016-04-06 1/1969 Brighton   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
E-Crunch Ltd Group accounts (Group and Company) 2024-03-27 31-03-2023 £391,685 Cash £3,503,367 equity
ACCOUNTS - Final Accounts preparation 2023-04-01 31-03-2022 486,466 Cash 3,288,048 equity
ACCOUNTS - Final Accounts preparation 2020-12-22 31-03-2020 1,123,926 Cash 3,995,079 equity
E-Crunch Ltd - Period Ending 2016-03-31 2016-11-15 31-03-2016 £308,156 Cash £2,866,066 equity
E-Crunch Ltd - Period Ending 2015-03-31 2015-12-30 31-03-2015 £322,267 Cash £2,175,386 equity
Abbreviated Company Accounts - E-CRUNCH LTD 2014-11-20 31-03-2014 £233,593 Cash £1,424,547 equity

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