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E2y Limited LONDON


Founded in 2014, E2y, classified under reg no. 08914061 is an active company. Currently registered at 1 King William Street EC4N 7AR, London the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-06-30.

The company has 2 directors, namely David B., Gareth M.. Of them, Gareth M. has been with the company the longest, being appointed on 11 February 2019 and David B. has been with the company for the least time - from 25 May 2021. As of 19 April 2024, there were 5 ex directors - Andrew C., Scott G. and others listed below. There were no ex secretaries.

E2y Limited Address / Contact

Office Address 1 King William Street
Town London
Post code EC4N 7AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08914061
Date of Incorporation Thu, 27th Feb 2014
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

David B.

Position: Director

Appointed: 25 May 2021

Gareth M.

Position: Director

Appointed: 11 February 2019

Andrew C.

Position: Director

Appointed: 18 March 2021

Resigned: 30 April 2021

Scott G.

Position: Director

Appointed: 06 June 2018

Resigned: 09 October 2018

Paolo M.

Position: Director

Appointed: 06 June 2018

Resigned: 18 March 2021

Laurent C.

Position: Director

Appointed: 01 January 2017

Resigned: 18 November 2022

James S.

Position: Director

Appointed: 27 February 2014

Resigned: 06 June 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Ntt United Kingdom Holdings Limited from Fleet, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is James S. This PSC owns 25-50% shares. Moving on, there is Laurent C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Ntt United Kingdom Holdings Limited

Ntt House Waterfront Business Park, Fleet, GU51 3QT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10478644
Notified on 6 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

James S.

Notified on 6 April 2016
Ceased on 6 June 2018
Nature of control: 25-50% shares

Laurent C.

Notified on 6 April 2016
Ceased on 6 June 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 9th, February 2024
Free Download (29 pages)

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