BizStats
You are here: bizstats.co.uk > a-z index > E list > E- list

E-negotiation Ltd LONDON

Founded in 2015, E-negotiation, classified under reg no. 09737396 is an active company. Currently registered at Unit 5, Sheen Stables SW14 8AE, London the company has been in the business for 9 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

The company has 4 directors, namely Ruth H., Daniel M. and Katharine W. and others. Of them, Katharine W., Philippa W. have been with the company the longest, being appointed on 18 August 2015 and Ruth H. and Daniel M. have been with the company for the least time - from 30 November 2023. As of 5 May 2024, there were 2 ex directors - Paul H., Zoe M. and others listed below. There were no ex secretaries.

E-negotiation Ltd Address / Contact

Office Address Unit 5, Sheen Stables
Office Address2 119 Sheen Lane
Town London
Post code SW14 8AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09737396
Date of Incorporation Tue, 18th Aug 2015
Industry Business and domestic software development
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (26 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Ruth H.

Position: Director

Appointed: 30 November 2023

Daniel M.

Position: Director

Appointed: 30 November 2023

Katharine W.

Position: Director

Appointed: 18 August 2015

Philippa W.

Position: Director

Appointed: 18 August 2015

Paul H.

Position: Director

Appointed: 01 March 2022

Resigned: 30 November 2023

Zoe M.

Position: Director

Appointed: 01 March 2022

Resigned: 30 November 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Octopus Family Limited from London, England. The abovementioned PSC is categorised as "a 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. Another entity in the persons with significant control register is Philippa Anne W. This PSC . Moving on, there is Katharine D., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Octopus Family Limited

33 Holborn, London, EC1N 2HT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 15284154
Notified on 30 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philippa Anne W.

Notified on 6 April 2016
Ceased on 3 February 2022
Nature of control: right to appoint and remove directors

Katharine D.

Notified on 6 April 2016
Ceased on 17 December 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-31
Net Worth177 092
Balance Sheet
Current Assets166 527
Debtors166 527
Intangible Fixed Assets110 609
Net Assets Liabilities Including Pension Asset Liability177 092
Reserves/Capital
Called Up Share Capital10
Profit Loss Account Reserve-22 918
Shareholder Funds177 092
Other
Creditors Due After One Year100 000
Creditors Due Within One Year54
Fixed Assets110 619
Intangible Fixed Assets Additions110 609
Intangible Fixed Assets Cost Or Valuation110 609
Investments Fixed Assets10
Net Current Assets Liabilities166 473
Number Shares Allotted500
Other Debtors Due After One Year163 577
Par Value Share0
Share Capital Allotted Called Up Paid5
Share Premium Account200 000
Total Assets Less Current Liabilities277 092

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 18th, March 2024 		Free Download (29 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.