E92 Plus Distribution Limited in Argent Court, Hook Rise South SURBITON

E92 Plus Distribution Limited SURBITON

Founded in 1995, E92 Plus Distribution, classified under reg no. 03048773 is an active company. Currently registered at Unit C & D KT6 7NL, Surbiton the company has been in the business for 29 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2003-10-02 E92 Plus Distribution Limited is no longer carrying the name Cohesive.

There is a single director in the company at the moment - Mukesh G., appointed on 1 September 2010. In addition, a secretary was appointed - Mukesh G., appointed on 14 November 1996. At the moment there is one former director listed by the company - Rakash G., who left the company on 1 January 2011. In addition, the company lists several former secretaries whose names might be found in the box below.

E92 Plus Distribution Limited Address / Contact

Office Address	Unit C & D
Office Address2	Argent Court, Hook Rise South
Town	Surbiton
Post code	KT6 7NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03048773
Date of Incorporation	Mon, 24th Apr 1995
Industry	Wholesale of computers, computer peripheral equipment and software
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Mukesh G.

Position: Director

Appointed: 01 September 2010

Mukesh G.

Position: Secretary

Appointed: 14 November 1996

Mamta R.

Position: Secretary

Appointed: 01 May 1996

Resigned: 14 November 1996

Michael D.

Position: Secretary

Appointed: 24 May 1995

Resigned: 01 May 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 April 1995

Resigned: 24 April 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 1995

Resigned: 24 April 1995

Rakash G.

Position: Director

Appointed: 24 April 1995

Resigned: 01 January 2011

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Mukesh G. This PSC has significiant influence or control over the company,. The second one in the PSC register is Axcelerant Group that put Surbiton, England as the address. This PSC has a legal form of "an axcelerant group limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Mukesh G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Axcelerant Group

Unit C/D Argent Court, Hook Rise South, Surbiton, KT6 7NL, England

Legal authority	Limited Liabilty
Legal form	Axcelerant Group Limited
Country registered	England
Place registered	England
Registration number	03184794
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Cohesive	October 2, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	273	273

Balance Sheet
Debtors			5 781	5 781	5 781	273	273
Other Debtors			273	273	273	273	273
Current Assets	273	273

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	271	271
Shareholder Funds	273	273

Other
Amounts Owed By Related Parties			5 508	5 508	5 508
Amounts Owed To Group Undertakings						134 512
Average Number Employees During Period			1	1	1	1	1
Creditors						134 512
Investments Fixed Assets			51	51	51	140 071
Investments In Group Undertakings Participating Interests			51	51	51	140 071
Net Current Assets Liabilities			5 781	5 781	5 781	-134 239	273
Total Assets Less Current Liabilities			5 832	5 832	5 832	5 832	273
Net Assets Liability Excluding Pension Asset Liability	273	273
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 29th, December 2020	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 9th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-04-24 with full list of members filed on: 8th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-08: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 28th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-04-24 with full list of members filed on: 19th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-19: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-04-24 with full list of members filed on: 7th, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-07: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-04-24 with full list of members filed on: 9th, July 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 4th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-04-24 with full list of members filed on: 29th, June 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-04-24 with full list of members filed on: 7th, July 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-04-24 with full list of members filed on: 27th, April 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 30th, October 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-04-27 filed on: 27th, April 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2009-04-14 filed on: 14th, April 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2009-03-30 filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 12th, February 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 12th, February 2007	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 20th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 20th, January 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2006-05-22 filed on: 22nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-22 filed on: 22nd, May 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 4th, November 2005	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 4th, November 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-05-09 filed on: 9th, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-05-09 filed on: 9th, May 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 23rd, November 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 23rd, November 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-05-12 filed on: 12th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-05-12 filed on: 12th, May 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-01-31 filed on: 26th, November 2003	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-01-31 filed on: 26th, November 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-05-08 filed on: 8th, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-05-08 filed on: 8th, May 2003	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2002-01-31 filed on: 11th, December 2002	accounts	Free Download (12 pages)
AA	Medium company accounts made up to 2002-01-31 filed on: 11th, December 2002	accounts	Free Download (12 pages)
363s	Annual return made up to 2002-05-23 filed on: 23rd, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-05-23 filed on: 23rd, May 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/05/02	annual return
AA	Full accounts data made up to 2001-01-31 filed on: 25th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-01-31 filed on: 25th, October 2001	accounts	Free Download (12 pages)
363s	Annual return made up to 2001-05-25 filed on: 25th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-05-25 filed on: 25th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 31st, October 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 31st, October 2000	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-05-22 filed on: 22nd, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-05-22 filed on: 22nd, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 3rd, November 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 3rd, November 1999	accounts	Free Download (15 pages)
363s	Annual return made up to 1999-07-12 filed on: 12th, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-07-12 filed on: 12th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-01-31 filed on: 12th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-01-31 filed on: 12th, October 1998	accounts	Free Download (13 pages)
363s	Annual return made up to 1998-07-08 filed on: 8th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-07-08 filed on: 8th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-01-31 filed on: 26th, November 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-01-31 filed on: 26th, November 1997	accounts	Free Download (13 pages)
363s	Annual return made up to 1997-08-06 filed on: 6th, August 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-08-06 filed on: 6th, August 1997	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 06/08/97	annual return
225	Accounting reference date shortened from 30/04/97 to 31/01/97 filed on: 3rd, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/01/97 filed on: 3rd, June 1997	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1996-04-30 filed on: 6th, April 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1996-04-30 filed on: 6th, April 1997	accounts	Free Download (5 pages)
363s	Annual return made up to 1996-10-28 filed on: 28th, October 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-10-28 filed on: 28th, October 1996	annual return	Free Download (6 pages)

E92 Plus Distribution Limited SURBITON

E92 Plus Distribution Limited Address / Contact

Company Information / Profile

Company staff

Mukesh G.

Mukesh G.

Mamta R.

Michael D.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Rakash G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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