E9 INVESTMENTS LIMITED - LUTON
Company Profile | Company Filings |
Overview
E9 INVESTMENTS LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
E9 INVESTMENTS LIMITED was incorporated 14 years ago on 30/07/2009 and has the registered number: 06977089. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
E9 INVESTMENTS LIMITED was incorporated 14 years ago on 30/07/2009 and has the registered number: 06977089. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
E9 INVESTMENTS LIMITED - LUTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
HOLMES PEAT THORPE BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD
LUTON
BEDS
LU2 8DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN COOK | Dec 1959 | British | Director | 2009-07-30 | CURRENT |
ALIA COOK | Jul 1966 | British | Director | 2018-05-25 | CURRENT |
ALDBURY SECRETARIES LIMITED | Corporate Secretary | 2009-07-30 UNTIL 2021-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alia Cook | 2018-05-25 | 7/1966 | Bedford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr David Andrew Cook | 2016-07-01 - 2018-05-25 | 3/1991 | Luton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Andrew John Cook | 2016-07-01 | 12/1959 | Biddenham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
E9 Investments Ltd Accounts | 2022-06-23 | 31-08-2021 | £893 Cash £220,538 equity |
E9 Investments Ltd - Period Ending 2020-08-31 | 2021-05-07 | 31-08-2020 | £3,043 Cash |
E9 Investments Ltd - Period Ending 2019-08-31 | 2020-08-29 | 31-08-2019 | £474 Cash |
E9 Investments Ltd - Period Ending 2018-08-31 | 2019-05-21 | 31-08-2018 | £2,064 Cash £42,796 equity |
E9 Investments Ltd - Period Ending 2017-08-31 | 2018-04-25 | 31-08-2017 | £446 Cash £45,820 equity |
Abbreviated Company Accounts - E9 INVESTMENTS LIMITED | 2017-06-01 | 31-08-2016 | £444 Cash £46,279 equity |
Abbreviated Company Accounts - E9 INVESTMENTS LIMITED | 2016-04-27 | 31-08-2015 | £47,412 equity |
Abbreviated Company Accounts - E9 INVESTMENTS LIMITED | 2015-05-29 | 31-08-2014 | £482 Cash £48,517 equity |