E9 Investments started in year 2009 as Private Limited Company with registration number 06977089. The E9 Investments company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Luton at Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield. Postal code: LU2 8DL.
The company has 2 directors, namely Alia C., Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 30 July 2009 and Alia C. has been with the company for the least time - from 25 May 2018. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield |
| Office Address2 | Great Marlings |
| Town | Luton |
| Post code | LU2 8DL |
| Country of origin | United Kingdom |
| Registration Number | 06977089 |
| Date of Incorporation | Thu, 30th Jul 2009 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 15 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 25 May 2018
Position: Director
Appointed: 30 July 2009
The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Andrew C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Alia C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David C., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew C.
| Notified on | 1 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Alia C.
| Notified on | 25 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David C.
| Notified on | 1 July 2016 |
| Ceased on | 25 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | 50 579 | 48 517 | 47 412 | 46 279 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 444 | 446 | 2 064 | 474 | 3 043 | 893 | |||
| Current Assets | 63 202 | 59 972 | 58 490 | 57 334 | 56 636 | 205 062 | 206 870 | 228 902 | 231 357 |
| Debtors | 62 598 | 59 490 | 58 490 | 56 890 | 56 190 | 202 998 | 206 396 | 227 859 | 230 464 |
| Net Assets Liabilities | 46 278 | 45 820 | 42 796 | 52 606 | 206 295 | 220 538 | |||
| Cash Bank In Hand | 604 | 482 | 444 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 50 579 | 48 517 | 47 412 | 46 279 | |||||
| Tangible Fixed Assets | 2 906 | 2 965 | 2 965 | 2 965 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 45 500 | 45 500 | 45 500 | 45 500 | |||||
| Profit Loss Account Reserve | 5 079 | 3 017 | 1 912 | 779 | |||||
| Shareholder Funds | 50 579 | 48 517 | 47 412 | 46 279 | |||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | ||||||
| Creditors | 14 021 | 13 781 | 605 381 | 597 379 | 694 597 | 678 159 | |||
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | -1 660 | -2 000 | -69 990 | ||||||
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -244 145 | ||||||||
| Fixed Assets | 2 947 | 2 965 | 2 965 | 2 965 | 2 965 | 443 115 | 443 115 | 669 990 | 679 990 |
| Gain Loss On Revaluation Other Assets Net Tax In Other Comprehensive Income | 150 | -150 | |||||||
| Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income | 4 041 | 160 000 | |||||||
| Increase Decrease In Loans Owed By Related Parties Attributable To Interest Transactions | 268 | 2 595 | |||||||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 149 103 | 1 000 | 91 453 | ||||||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 428 682 | ||||||||
| Investment Property | 440 000 | 669 990 | 669 990 | ||||||
| Investment Property Fair Value Model | 669 990 | ||||||||
| Investments | 10 000 | ||||||||
| Investments Fixed Assets | 41 | 2 965 | 2 965 | 443 115 | 443 115 | 443 115 | 10 000 | ||
| Investments In Other Entities Measured Fair Value | 10 000 | ||||||||
| Investments In Subsidiaries | 2 965 | 2 965 | 3 115 | ||||||
| Loans Owed By Related Parties | 55 090 | 202 801 | 204 396 | 225 859 | |||||
| Loans Owed To Related Parties | 3 638 | 188 175 | 189 024 | 189 024 | |||||
| Net Current Assets Liabilities | 47 632 | 45 552 | 44 447 | 43 314 | 42 855 | -400 319 | -390 509 | -463 695 | -446 802 |
| Number Shares Issued Fully Paid | 45 500 | 45 500 | 45 500 | ||||||
| Other Comprehensive Income Expense Net Tax | 4 191 | 159 850 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 50 579 | 48 517 | 47 412 | 46 279 | 206 295 | 233 188 | |||
| Creditors Due Within One Year | 15 570 | 14 420 | 14 043 | 14 020 | |||||
| Number Shares Allotted | 45 500 | 45 500 | |||||||
| Share Capital Allotted Called Up Paid | 45 500 | 45 500 | 45 500 | ||||||
| Tangible Fixed Assets Additions | 59 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 2 906 | 2 965 | 2 965 | 2 965 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024-01-01 filed on: 5th, February 2024 |
persons with significant control | Free Download (2 pages) |
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