Company NameE15 Group Limited
DirectorsTimothy Duncan Hoad and Paul Antony Linton
Company StatusActive
Company Number12529995
CategoryPrivate Limited Company
Incorporation Date23 March 2020(4 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Timothy Duncan Hoad
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Forest Court
Snaresbrook
London
E11 1PL
Director NameMr Paul Antony Linton
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Forest Court
Snaresbrook
London
E11 1PL

Location

Registered Address57 Forest Court
Snaresbrook
London
E11 1PL
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardWood Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return22 March 2024 (1 month, 1 week ago)
Next Return Due5 April 2025 (11 months, 1 week from now)

Filing History

26 March 2024Confirmation statement made on 22 March 2024 with no updates (3 pages)
4 March 2024Registered office address changed from 131-133 Roman Road Mountnessing Brentwood Essex CM15 0UD England to 57 Forest Court Snaresbrook London E11 1PL on 4 March 2024 (1 page)
18 October 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
22 March 2023Registered office address changed from Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to 131-133 Roman Road Mountnessing Brentwood Essex CM15 0UD on 22 March 2023 (1 page)
22 March 2023Confirmation statement made on 22 March 2023 with no updates (3 pages)
4 November 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
22 March 2022Confirmation statement made on 22 March 2022 with no updates (3 pages)
18 October 2021Change of details for Mr Timothy Duncan Hoad as a person with significant control on 18 October 2021 (2 pages)
18 October 2021Change of details for Mr Paul Antony Linton as a person with significant control on 18 October 2021 (2 pages)
18 October 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 March 2021Change of details for Mr Paul Antony Linton as a person with significant control on 15 February 2021 (2 pages)
22 March 2021Director's details changed for Mr Paul Antony Linton on 15 February 2021 (2 pages)
22 March 2021Confirmation statement made on 22 March 2021 with no updates (3 pages)
26 August 2020Registered office address changed from 111 High Street Billericay CM12 9AJ England to Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ on 26 August 2020 (1 page)
23 March 2020Incorporation
Statement of capital on 2020-03-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)