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E3 Ops (UK) Limited LONDON

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 27 February 2024, our data shows no information about any ex officers on these positions.

E3 Ops (UK) Limited Address / Contact

Office Address 95 Mortimer Street
Town London
Post code W1W 7GB
Country of origin United Kingdom

Company Information / Profile

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 (58 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

Company staff

Simon T.

Position: Director

Appointed: 13 March 2017

James W.

Position: Secretary

Appointed: 02 November 2016

James W.

Position: Director

Appointed: 02 November 2016

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets73 403130 473336 802524 585596 676604 511
Net Assets Liabilities-26 893-28 649-18 77521 939323 519331 107
Accrued Liabilities Not Expressed Within Creditors Subtotal-39 641-9 224-8 558-53 126-40 408-40 764
Average Number Employees During Period    22
Creditors100 296149 898347 019449 569280 280280 252
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal350  4947 53147 612
Total Assets Less Current Liabilities-26 893-19 425-10 21775 065363 927371 871
Net Current Assets Liabilities-26 893     

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 1st November 2023
filed on: 20th, November 2023
Free Download (3 pages)

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