| Company Name | E & E Consultancy Ltd |
|---|---|
| Director | Emre Ipekli |
| Company Status | Active |
| Company Number | 08814939 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2013(10 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Emre Ipekli |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 33 Queen Street London EC4R 1AP |
| Director Name | Egemen Ozdemir |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Businessperson |
| Country of Residence | England |
| Correspondence Address | 10 Sutton Road London Greater London N10 1HE |
Location
| Registered Address | Britannia House 11 Glenthorne Road London W6 0LH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Egemen Ozdemir 50.00% Ordinary |
|---|---|
| 50 at £1 | Emre Ipekli 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,540 |
| Cash | £9,020 |
| Current Liabilities | £2,298 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (3 months, 4 weeks from now) |
Filing History
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 14 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
| 9 August 2023 | Registered office address changed from 33 Queen Street London EC4R 1AP England to Britannia House 11 Glenthorne Road London W6 0LH on 9 August 2023 (1 page) |
| 28 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 7 September 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
| 26 August 2022 | Change of details for Mr Emre Ipekli as a person with significant control on 26 August 2022 (2 pages) |
| 26 August 2022 | Director's details changed for Mr Emre Ipekli on 26 August 2022 (2 pages) |
| 23 August 2022 | Registered office address changed from 206 Dowdeswell Close London SW15 5RN England to 33 Queen Street London EC4R 1AP on 23 August 2022 (1 page) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 22 August 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
| 11 January 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 21 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 22 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 10 July 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 22 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 11 May 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 29 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 August 2016 | Confirmation statement made on 18 August 2016 with updates (3 pages) |
| 18 August 2016 | Confirmation statement made on 18 August 2016 with updates (3 pages) |
| 6 July 2016 | Registered office address changed from 152 152 Stoke Newington Road London England N16 7XA to 206 Dowdeswell Close London SW15 5RN on 6 July 2016 (1 page) |
| 6 July 2016 | Termination of appointment of Egemen Ozdemir as a director on 1 April 2016 (1 page) |
| 6 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 6 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 6 July 2016 | Director's details changed for Emre Ipekli on 6 July 2016 (2 pages) |
| 6 July 2016 | Director's details changed for Emre Ipekli on 6 July 2016 (2 pages) |
| 6 July 2016 | Termination of appointment of Egemen Ozdemir as a director on 1 April 2016 (1 page) |
| 6 July 2016 | Registered office address changed from 152 152 Stoke Newington Road London England N16 7XA to 206 Dowdeswell Close London SW15 5RN on 6 July 2016 (1 page) |
| 20 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 April 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 7 April 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 31 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 4 July 2014 | Registered office address changed from 152 Stoke Newington Road London N16 7XA England on 4 July 2014 (1 page) |
| 4 July 2014 | Registered office address changed from 152 Stoke Newington Road London N16 7XA England on 4 July 2014 (1 page) |
| 4 July 2014 | Registered office address changed from 152 Stoke Newington Road London N16 7XA England on 4 July 2014 (1 page) |
| 3 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 3 July 2014 | Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page) |
| 3 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 3 July 2014 | Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page) |
| 3 July 2014 | Registered office address changed from Dirench & Co Re Emre Ipekli & Egemen Ozdemir 152 Stoke Newington Road London Greater London N16 7XA England on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from Dirench & Co Re Emre Ipekli & Egemen Ozdemir 152 Stoke Newington Road London Greater London N16 7XA England on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from Dirench & Co Re Emre Ipekli & Egemen Ozdemir 152 Stoke Newington Road London Greater London N16 7XA England on 3 July 2014 (1 page) |
| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
|
| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
|
| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
|