E52 LTD - HULL
| Company Profile | Company Filings |
Overview
E52 LTD is a Private Limited Company from HULL ENGLAND and has the status: Active.
E52 LTD was incorporated 10 years ago on 17/12/2013 and has the registered number: 08818204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
E52 LTD was incorporated 10 years ago on 17/12/2013 and has the registered number: 08818204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
E52 LTD - HULL
This company is listed in the following categories:
90010 - Performing arts
90010 - Performing arts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
49 PARK AVENUE
HULL
HU5 3EW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSEMBLE 52 LTD (until 06/02/2019)
ENSEMBLE 52 LTD (until 06/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JOANNE PEARSON | Apr 1970 | British | Director | 2020-01-01 | CURRENT |
| MR ANDREW JOHN PEARSON | Mar 1971 | British | Director | 2013-12-17 | CURRENT |
| MR DAVID EDWARD WINDASS | Dec 1965 | British | Director | 2013-12-17 UNTIL 2019-02-01 | RESIGNED |
| MR RICHARD CHARLES VERGETTE | Jul 1963 | British | Director | 2013-12-17 UNTIL 2015-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Edward Windass | 2016-04-06 - 2019-02-01 | 12/1965 | Hull |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew John Pearson | 2016-04-06 | 3/1971 | Hull |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| E52 Ltd | 2023-05-04 | 31-12-2022 | £5,290 Cash |
| E52 Ltd | 2022-02-15 | 31-12-2021 | £15,358 Cash |
| E52 Ltd | 2021-03-31 | 31-12-2020 | £30,390 Cash |
| E52 Ltd | 2020-04-14 | 31-12-2019 | £15,621 Cash |
| E52 Ltd | 2019-05-14 | 31-12-2018 | £21,085 Cash |
| Ensemble 52 Ltd | 2018-09-29 | 31-12-2017 | £2,589 equity |
| Ensemble 52 Ltd | 2017-10-03 | 31-12-2016 | £2,246 equity |
| Ensemble 52 Ltd - Abbreviated accounts 16.1 | 2016-09-30 | 31-12-2015 | £9,941 Cash £1,478 equity |
| Ensemble 52 Ltd - Limited company - abbreviated - 11.6 | 2015-09-17 | 31-12-2014 | £6,703 Cash £-222 equity |