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E FUNDAMENTALS (GROUP) LIMITED - 12 New Fetter Lane, London, EC4A 1JP, England, United Kingdom
Company Information
- Company registration number
- 09216084
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 New Fetter Lane
- London
- EC4A 1JP
- England 12 New Fetter Lane, London, EC4A 1JP, England UK
Management
- Managing Directors
- PATRICK, Ewan
- HARIHARAN, Gurushyam
- JAWARE, Jaya Deepak
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-12
- Age Of Company 2014-09-12 9 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- E-FUNDAMENTALS (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-09-26
- Last Date: 2023-09-12
✓
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E FUNDAMENTALS (GROUP) LIMITED Company Description
- E FUNDAMENTALS (GROUP) LIMITED is a ltd registered in United Kingdom with the Company reg no 09216084. Its current trading status is "live". It was registered 2014-09-12. It was previously called E-FUNDAMENTALS (UK) LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors It can be contacted at 12 New Fetter Lane .
Get E FUNDAMENTALS (GROUP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E Fundamentals (Group) Limited - 12 New Fetter Lane, London, EC4A 1JP, England, United Kingdom
- 2014-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09216084#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09216084#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09216084#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-09-22) - CS01
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termination-director-company-with-name-termination-date (2023-08-29) - TM01
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change-person-director-company-with-change-date (2023-08-29) - CH01
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appoint-person-director-company-with-name-date (2023-08-08) - AP01
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resolution (2023-05-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-29) - AD01
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memorandum-articles (2022-07-29) - MA
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capital-allotment-shares (2022-08-05) - SH01
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appoint-person-director-company-with-name-date (2022-07-29) - AP01
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termination-director-company-with-name-termination-date (2022-07-29) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2022-07-11) - RP04CS01
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resolution (2022-04-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-24) - MR01
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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second-filing-capital-allotment-shares (2022-10-25) - RP04SH01
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confirmation-statement-with-updates (2022-10-25) - CS01
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mortgage-satisfy-charge-full (2022-08-05) - MR04
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memorandum-articles (2021-02-04) - MA
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA
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change-person-director-company-with-change-date (2021-09-14) - CH01
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confirmation-statement-with-updates (2021-09-14) - CS01
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change-person-director-company-with-change-date (2021-07-28) - CH01
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change-person-director-company-with-change-date (2021-05-06) - CH01
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notification-of-a-person-with-significant-control-statement (2021-05-06) - PSC08
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capital-allotment-shares (2020-03-29) - SH01
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capital-allotment-shares (2020-04-30) - SH01
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capital-variation-of-rights-attached-to-shares (2020-04-30) - SH10
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memorandum-articles (2020-04-28) - MA
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resolution (2020-04-28) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-25) - CS01
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cessation-of-a-person-with-significant-control (2020-09-24) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-09-18) - AA
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capital-allotment-shares (2019-01-21) - SH01
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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resolution (2019-06-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
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confirmation-statement-with-updates (2019-10-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-16) - AA
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capital-variation-of-rights-attached-to-shares (2019-10-17) - SH10
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capital-allotment-shares (2019-10-21) - SH01
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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resolution (2019-10-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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capital-allotment-shares (2018-07-11) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-05-29) - AA
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change-account-reference-date-company-previous-shortened (2018-05-23) - AA01
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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resolution (2018-01-31) - RESOLUTIONS
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capital-allotment-shares (2018-01-29) - SH01
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capital-allotment-shares (2018-10-01) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-07) - AD01
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confirmation-statement-with-updates (2018-10-03) - CS01
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confirmation-statement-with-updates (2017-09-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-16) - AD01
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capital-allotment-shares (2017-07-07) - SH01
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capital-allotment-shares (2017-08-17) - SH01
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change-to-a-person-with-significant-control (2017-09-29) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
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resolution (2017-12-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-01-18) - AA
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change-account-reference-date-company-previous-shortened (2016-03-02) - AA01
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second-filing-of-form-with-form-type-made-up-date (2016-05-12) - RP04
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termination-secretary-company-with-name-termination-date (2016-08-04) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-08-09) - AA
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appoint-person-director-company-with-name-date (2016-08-26) - AP01
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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confirmation-statement-with-updates (2016-11-07) - CS01
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capital-allotment-shares (2016-11-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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capital-allotment-shares (2015-04-23) - SH01
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legacy (2015-10-19) - ANNOTATION
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