E2X.COM LTD - LONDON
| Company Profile | Company Filings |
Overview
E2X.COM LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
E2X.COM LTD was incorporated 5 years ago on 20/06/2018 and has the registered number: 11424612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
E2X.COM LTD was incorporated 5 years ago on 20/06/2018 and has the registered number: 11424612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
E2X.COM LTD - LONDON
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 |
|---|---|---|
| 30 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LYQED LIMITED (until 12/11/2019)
LYQED LIMITED (until 12/11/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MAN LING NG | May 1969 | Canadian | Director | 2023-05-24 | CURRENT |
| ROBERT JAMES ZIELINSKI | Sep 1971 | American | Director | 2022-12-14 | CURRENT |
| MR NEIL PETER TRICKETT | Jul 1977 | British | Director | 2019-11-01 | CURRENT |
| DAVID LAWRENCE ROSENBLUM | Dec 1952 | American | Director | 2022-12-14 | CURRENT |
| MR GAUTAM LOHIA | Jan 1968 | Canadian | Director | 2022-11-01 | CURRENT |
| STEFAN MARK JENSEN | Nov 1987 | American | Director | 2022-12-14 | CURRENT |
| MR DOMINIQUE MARCEL SELVON | Jul 1977 | British | Director | 2019-11-01 UNTIL 2022-11-01 | RESIGNED |
| MR MATTHEW GOULD | Dec 1970 | British | Director | 2019-11-01 UNTIL 2022-11-01 | RESIGNED |
| MR JAMES HUGH FERGUSON SPALDING | Aug 1966 | British | Director | 2018-06-20 UNTIL 2022-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Apply Digital Ulc | 2022-10-14 - 2022-10-14 | Los Angeles California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Hugh Ferguson Spalding | 2018-06-20 - 2022-10-14 | 8/1966 | Croydon |
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 |
|---|---|---|---|
| E2X.COM_LTD - Accounts | 2022-10-04 | 30-06-2022 | £16,358 Cash £1,347,192 equity |
| E2X.COM_LTD - Accounts | 2022-03-15 | 30-06-2021 | £114,001 Cash £-27,302 equity |
| E2X.COM_LTD - Accounts | 2021-02-06 | 30-06-2020 | £1,000 Cash £600 equity |