E-days Absence Management started in year 2015 as Private Limited Company with registration number 09458918. The E-days Absence Management company has been functioning successfully for nine years now and its status is active. The firm's office is based in Nottingham at Canalside House Ground Floor, Castle Wharf. Postal code: NG1 7EH. Since 2015/10/08 E-days Absence Management Limited is no longer carrying the name Hamsard 3370.
The firm has 3 directors, namely Jon M., Richard G. and Christopher M.. Of them, Christopher M. has been with the company the longest, being appointed on 30 March 2016 and Jon M. has been with the company for the least time - from 20 March 2024. As of 28 April 2024, there were 5 ex directors - Heath D., Steven A. and others listed below. There were no ex secretaries.
| Office Address | Canalside House Ground Floor, Castle Wharf |
| Office Address2 | 6 Canal Street |
| Town | Nottingham |
| Post code | NG1 7EH |
| Country of origin | United Kingdom |
| Registration Number | 09458918 |
| Date of Incorporation | Wed, 25th Feb 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 20 March 2024
Position: Director
Appointed: 08 November 2021
Position: Director
Appointed: 30 March 2016
The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Project Emoji Bidco Limited from Birmingham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Peter S. This PSC owns 50,01-75% shares. Then there is Patricia S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Project Emoji Bidco Limited
Two Snowhill Snow Hill Queensway, Birmingham, B4 6WR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11031750 |
| Notified on | 3 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter S.
| Notified on | 31 May 2017 |
| Ceased on | 3 November 2017 |
| Nature of control: |
50,01-75% shares |
Patricia S.
| Notified on | 31 May 2017 |
| Ceased on | 3 November 2017 |
| Nature of control: |
25-50% shares |
| Hamsard 3370 | October 8, 2015 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-02-29 |
| Net Worth | 1 |
| Balance Sheet | |
| Debtors | 1 |
| Reserves/Capital | |
| Called Up Share Capital | 1 |
| Shareholder Funds | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 1 |
| Value Shares Allotted | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/03/20. filed on: 20th, March 2024 |
officers | Free Download (2 pages) |
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