E-NEGOTIATION LTD - LONDON
Company Profile | Company Filings |
Overview
E-NEGOTIATION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
E-NEGOTIATION LTD was incorporated 8 years ago on 18/08/2015 and has the registered number: 09737396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
E-NEGOTIATION LTD was incorporated 8 years ago on 18/08/2015 and has the registered number: 09737396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
E-NEGOTIATION LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
UNIT 5, SHEEN STABLES
LONDON
SW14 8AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS PHILIPPA ANN WILSON | Jul 1975 | British | Director | 2015-08-18 | CURRENT |
MR DANIEL PETER MARSH | Jul 1991 | British | Director | 2023-11-30 | CURRENT |
MS RUTH ANNA HANDCOCK | Feb 1980 | British | Director | 2023-11-30 | CURRENT |
MS KATHARINE DALY | Oct 1970 | British | Director | 2015-08-18 | CURRENT |
MR PAUL WILLIAM HEWITT | Mar 1956 | British | Director | 2022-03-01 UNTIL 2023-11-30 | RESIGNED |
MRS. ZOE JEANETTE MORGAN | Jan 1963 | English | Director | 2022-03-01 UNTIL 2023-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Octopus Family Limited | 2023-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Philippa Anne Wilson | 2016-04-06 - 2022-02-03 | 7/1975 | London | Right to appoint and remove directors |
Ms Katharine Daly | 2016-04-06 - 2021-12-17 | 10/1970 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
E-Negotiation Ltd | 2022-12-09 | 31-08-2022 | £316,816 Cash |
E-Negotiation Ltd | 2022-05-28 | 31-08-2021 | £241,391 Cash |
E-Negotiation Ltd | 2021-05-15 | 31-08-2020 | £444,205 Cash |
E-Negotiation Ltd | 2020-02-11 | 31-08-2019 | £30,670 Cash |
E-Negotiation Ltd | 2019-03-12 | 31-08-2018 | £91,652 Cash |
E-Negotiation Ltd | 2018-05-31 | 31-08-2017 | £20,010 Cash |
Abbreviated Company Accounts - E-NEGOTIATION LTD | 2017-05-25 | 31-08-2016 | £177,092 equity |