Founded in 2016, E3 Ops (UK), classified under reg no. 10459870 is an active company. Currently registered at 95 Mortimer Street W1W 7GB, London the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
Currently there are 2 directors in the the company, namely Simon T. and James W.. In addition one secretary - James W. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 95 Mortimer Street |
| Town | London |
| Post code | W1W 7GB |
| Country of origin | United Kingdom |
| Registration Number | 10459870 |
| Date of Incorporation | Wed, 2nd Nov 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 13 March 2017
Position: Secretary
Appointed: 02 November 2016
Position: Director
Appointed: 02 November 2016
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is E3 Capital (Holdings) Limited from Central Hong Kong, Hong Kong. The abovementioned PSC is classified 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. The second one in the persons with significant control register is James W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
E3 Capital (Holdings) Limited
Suites 1706-1708 17th Floor, China Merchants Tower, 168-200 Connaught Road, Central Hong Kong, Hong Kong
| Legal authority | Hong Kong |
| Legal form | Limited Company |
| Country registered | Not Specified/Other |
| Place registered | The Registry Hong Kong |
| Registration number | 1702655 |
| Notified on | 2 November 2016 |
| Ceased on | 7 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James W.
| Notified on | 2 November 2016 |
| Ceased on | 2 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 73 403 | 130 473 | 336 802 | 524 585 | 596 676 | 604 511 |
| Net Assets Liabilities | -26 893 | -28 649 | -18 775 | 21 939 | 323 519 | 331 107 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -39 641 | -9 224 | -8 558 | -53 126 | -40 408 | -40 764 |
| Average Number Employees During Period | 2 | 2 | ||||
| Creditors | 100 296 | 149 898 | 347 019 | 449 569 | 280 280 | 280 252 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 350 | 49 | 47 531 | 47 612 | ||
| Total Assets Less Current Liabilities | -26 893 | -19 425 | -10 217 | 75 065 | 363 927 | 371 871 |
| Net Current Assets Liabilities | -26 893 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 13th, December 2023 |
accounts | Free Download (6 pages) |
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