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E9ine Limited LONDON


Founded in 2015, E9ine, classified under reg no. 09567893 is an active company. Currently registered at 14 Great College Street SW1P 3RX, London the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely Gregory H., Tarpit G.. Of them, Tarpit G. has been with the company the longest, being appointed on 15 January 2016 and Gregory H. has been with the company for the least time - from 14 October 2016. As of 19 April 2024, there was 1 ex director - Ajay G.. There were no ex secretaries.

E9ine Limited Address / Contact

Office Address 14 Great College Street
Town London
Post code SW1P 3RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09567893
Date of Incorporation Wed, 29th Apr 2015
Industry Business and domestic software development
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Gregory H.

Position: Director

Appointed: 14 October 2016

Tarpit G.

Position: Director

Appointed: 15 January 2016

Ajay G.

Position: Director

Appointed: 29 April 2015

Resigned: 28 July 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is E9 Holdings Ltd from London, England. The abovementioned PSC is categorised as "a company limited by shares", 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 PSC register is Gregory H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tarpit G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

E9 Holdings Ltd

14 Great College Street, London, SW1P 3RX, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 15201588
Notified on 14 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gregory H.

Notified on 6 April 2016
Ceased on 14 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Tarpit G.

Notified on 6 April 2016
Ceased on 14 November 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-31
Net Worth32 146   
Balance Sheet
Cash Bank On Hand17 629225 023289 561319 891
Current Assets41 946273 220384 476456 764
Debtors24 31748 19794 915136 873
Net Assets Liabilities  295 922471 269
Other Debtors2699 2299 20420 416
Property Plant Equipment 1 94310 34513 536
Cash Bank In Hand17 629   
Reserves/Capital
Called Up Share Capital100   
Profit Loss Account Reserve32 046   
Shareholder Funds32 146   
Other
Accumulated Amortisation Impairment Intangible Assets  1 2089 708
Accumulated Depreciation Impairment Property Plant Equipment 9726 63113 482
Additions Other Than Through Business Combinations Property Plant Equipment  14 06110 042
Corporation Tax Payable8 0128 2111 401 
Corporation Tax Recoverable 8 01251 5802 607
Creditors9 80036 280182 69172 856
Dividends Paid On Shares  83 792 
Fixed Assets  94 13789 933
Increase From Amortisation Charge For Year Intangible Assets  1 2088 500
Increase From Depreciation Charge For Year Property Plant Equipment 9725 6596 851
Intangible Assets  83 79275 292
Intangible Assets Gross Cost  85 000 
Investments Fixed Assets   1 105
Issue Equity Instruments100300 041 300 000
Net Current Assets Liabilities32 146236 940201 785383 908
Number Shares Issued Fully Paid 2020 
Other Creditors1 7883 72610 23415 553
Other Taxation Social Security Payable 24 34390 22349 588
Par Value Share111 
Prepayments Accrued Income  4 2045 503
Profit Loss32 046-93 30457 039-124 653
Property Plant Equipment Gross Cost 2 91516 97627 018
Provisions For Liabilities Balance Sheet Subtotal   2 572
Total Additions Including From Business Combinations Property Plant Equipment 2 915  
Total Assets Less Current Liabilities32 146238 883295 922473 841
Trade Creditors Trade Payables  80 8337 715
Trade Debtors Trade Receivables24 04830 95634 131108 347
Advances Credits Directors    
Creditors Due Within One Year9 800   
Number Shares Allotted100   
Share Capital Allotted Called Up Paid100   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 1st, December 2023
Free Download (9 pages)

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