E2Y Limited

Company Name	E2Y Limited
Company Status	Active - Proposal to Strike off
Company Number	08914061
Category	Private Limited Company
Incorporation Date	27 February 2014(10 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Laurent Christen
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Swiss
Status	Current
Appointed	01 January 2017(2 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Director Name	Mr Gareth Richard Mortimer
Date of Birth	June 1981 (Born 42 years ago)
Nationality	South African
Status	Current
Appointed	11 February 2019(4 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Director Name	Mr David Albert Bell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	25 May 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Of Staff
Country of Residence	United States
Correspondence Address	1 King William Street London EC4N 7AR

Director Name	Mr James Hugh Ferguson Spalding
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Ireton Avenue Walton-On-Thames KT12 1EN

Director Name	Mr Scott Douglas Gibson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	06 June 2018(4 years, 3 months after company formation)
Appointment Duration	4 months (resigned 09 October 2018)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Dimension Data House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Director Name	Mr Paolo Alberto Masselli
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 June 2018(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Director Name	Mr Andrew John Cocks
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2021(7 years after company formation)
Appointment Duration	1 month, 1 week (resigned 30 April 2021)
Role	Chief Gtm Practices Officer
Country of Residence	England
Correspondence Address	Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Contact

Website	www.e2y.co.uk
Telephone	020 32827583
Telephone region	London

Location

Registered Address	1 King William Street London EC4N 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	James Hugh Spalding 100.00% Ordinary

Financials

Year	2014
Net Worth	-£239,818
Cash	£104,415
Current Liabilities	£480,083

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	19 January 2023 (1 year, 3 months ago)
Next Return Due	2 February 2024 (overdue)

Filing History

1 August 2023	Registered office address changed from Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT England to 1 King William Street London EC4N 7AR on 1 August 2023 (1 page)
12 July 2023	Full accounts made up to 30 June 2022 (25 pages)
21 April 2023	Previous accounting period shortened from 30 June 2023 to 31 March 2023 (1 page)
21 March 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
20 February 2023	Termination of appointment of Laurent Christen as a director on 18 November 2022 (1 page)
13 May 2022	Full accounts made up to 30 June 2021 (25 pages)
4 February 2022	Director's details changed for Mr Laurent Christen on 2 January 2021 (2 pages)
19 January 2022	Confirmation statement made on 19 January 2022 with updates (4 pages)
11 July 2021	Full accounts made up to 30 June 2020 (25 pages)
15 June 2021	Change of details for Dimension Data (Uk) Investments Limited as a person with significant control on 26 June 2020 (2 pages)
9 June 2021	Termination of appointment of Andrew John Cocks as a director on 30 April 2021 (1 page)
25 May 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
25 May 2021	Appointment of Mr David Albert Bell as a director on 25 May 2021 (2 pages)
25 May 2021	Director's details changed for Mr Laurent Christen on 1 January 2021 (2 pages)
24 March 2021	Appointment of Mr Andrew John Cocks as a director on 18 March 2021 (2 pages)
18 March 2021	Termination of appointment of Paolo Alberto Masselli as a director on 18 March 2021 (1 page)
9 June 2020	Group of companies' accounts made up to 30 June 2019 (40 pages)
21 May 2020	Confirmation statement made on 27 February 2020 with updates (4 pages)
13 August 2019	Registered office address changed from Dimension Data House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT England to Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT on 13 August 2019 (1 page)
23 July 2019	Group of companies' accounts made up to 30 June 2018 (33 pages)
4 April 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
28 February 2019	Director's details changed for Mr Laurent Christen on 8 January 2019 (2 pages)
11 February 2019	Appointment of Mr Gareth Richard Mortimer as a director on 11 February 2019 (2 pages)
8 February 2019	Termination of appointment of Scott Douglas Gibson as a director on 9 October 2018 (1 page)
20 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
14 June 2018	Appointment of Mr Scott Douglas Gibson as a director on 6 June 2018 (2 pages)
14 June 2018	Appointment of Mr Paolo Alberto Masselli as a director on 6 June 2018 (2 pages)
13 June 2018	Notification of Dimension Data (Uk) Investments Limited as a person with significant control on 6 June 2018 (2 pages)
13 June 2018	Cessation of James Hugh Ferguson Spalding as a person with significant control on 6 June 2018 (1 page)
13 June 2018	Registered office address changed from 137 Ireton Avenue Walton-on-Thames KT12 1EN to Dimension Data House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT on 13 June 2018 (1 page)
13 June 2018	Cessation of Laurent Christen as a person with significant control on 6 June 2018 (1 page)
13 June 2018	Termination of appointment of James Hugh Ferguson Spalding as a director on 6 June 2018 (1 page)
1 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
11 October 2017	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
11 October 2017	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
14 March 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
14 March 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
13 January 2017	Appointment of Mr Laurent Christen as a director on 1 January 2017 (2 pages)
13 January 2017	Appointment of Mr Laurent Christen as a director on 1 January 2017 (2 pages)
8 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
2 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (3 pages)
2 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (3 pages)
11 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
11 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
28 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 1,000 (3 pages)
28 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 1,000 (3 pages)
19 August 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
19 August 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
24 June 2014	Current accounting period shortened from 28 February 2015 to 30 June 2014 (3 pages)
24 June 2014	Current accounting period shortened from 28 February 2015 to 30 June 2014 (3 pages)
27 February 2014	Incorporation Statement of capital on 2014-02-27 GBP 1,000 (22 pages)
27 February 2014	Incorporation Statement of capital on 2014-02-27 GBP 1,000 (22 pages)

E2Y Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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