E64 Uk Ltd is a private limited company located at 2Nd Floor College House, 17 King Edwards Road, Ruislip HA4 7AE. Incorporated on 2020-04-02, this 4-year-old company is run by 1 director and 1 secretary.
Director Jerome P., appointed on 02 April 2020.
Moving on to secretaries, we can mention: Jerome P., appointed on 02 April 2020.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The latest confirmation statement was filed on 2022-03-17 and the date for the following filing is 2023-03-31. Likewise, the annual accounts were filed on 23 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 2nd Floor College House |
| Office Address2 | 17 King Edwards Road |
| Town | Ruislip |
| Post code | HA4 7AE |
| Country of origin | United Kingdom |
| Registration Number | 12544712 |
| Date of Incorporation | Thu, 2nd Apr 2020 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 23rd Apr 2022 |
| Next confirmation statement due date | Fri, 31st Mar 2023 (2023-03-31) |
| Last confirmation statement dated | Thu, 17th Mar 2022 |
Position: Director
Appointed: 02 April 2020
Position: Secretary
Appointed: 02 April 2020
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Jerome P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jerome P.
| Notified on | 2 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-23 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 000 | 1 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 6th, June 2023 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy