E2x.com Ltd is a private limited company that can be found at 16 Great Queen Street, Covent Garden, London WC2B 5AH. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-06-20, this 5-year-old company is run by 6 directors.
Director Man N., appointed on 24 May 2023. Director Robert Z., appointed on 14 December 2022. Director David R., appointed on 14 December 2022.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to official information there was a name change on 2019-11-12 and their previous name was Lyqed Limited.
The last confirmation statement was filed on 2023-06-05 and the deadline for the next filing is 2024-06-19. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 30 September 2024.
| Office Address | 16 Great Queen Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2B 5AH |
| Country of origin | United Kingdom |
| Registration Number | 11424612 |
| Date of Incorporation | Wed, 20th Jun 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 24 May 2023
Position: Director
Appointed: 14 December 2022
Position: Director
Appointed: 14 December 2022
Position: Director
Appointed: 14 December 2022
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 November 2019
The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Apply Digital Ulc from Los Angeles, United States. This PSC is classified as "an unlimited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is James S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Apply Digital Ulc
C/O Interlock Equity Lp 12400 Wilshire Blvd., Suite 910, Los Angeles, California, 90025, United States
| Legal authority | Province Of British Columbia |
| Legal form | Unlimited Liability Company |
| Notified on | 14 October 2022 |
| Ceased on | 14 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James S.
| Notified on | 20 June 2018 |
| Ceased on | 14 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lyqed | November 12, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 000 | 114 001 | 16 358 | |
| Current Assets | 1 000 | 1 000 | 563 804 | 2 879 237 |
| Debtors | 1 000 | 449 803 | 2 862 879 | |
| Net Assets Liabilities | 1 000 | 600 | ||
| Other Debtors | 1 000 | 244 518 | 985 713 | |
| Property Plant Equipment | 18 855 | 21 976 | ||
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 32 770 | 65 540 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 779 | 7 809 | ||
| Average Number Employees During Period | 22 | 50 | ||
| Corporation Tax Payable | 294 168 | |||
| Corporation Tax Recoverable | 136 123 | |||
| Creditors | 163 851 | 741 042 | 1 652 332 | |
| Dividends Paid On Shares | 163 851 | |||
| Fixed Assets | 163 851 | 149 936 | 120 287 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 138 600 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 32 770 | 32 770 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 779 | 6 177 | ||
| Intangible Assets | 163 851 | 131 081 | 98 311 | |
| Intangible Assets Gross Cost | 163 851 | 163 851 | ||
| Net Current Assets Liabilities | 1 000 | -163 251 | -177 238 | 1 226 905 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | |
| Other Creditors | 163 851 | 392 210 | 438 754 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 147 | |||
| Other Disposals Property Plant Equipment | 1 409 | |||
| Other Taxation Social Security Payable | 291 909 | 665 097 | ||
| Property Plant Equipment Gross Cost | 20 634 | 29 785 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 20 634 | 10 560 | ||
| Total Assets Less Current Liabilities | 1 000 | 600 | -27 302 | 1 347 192 |
| Trade Creditors Trade Payables | 56 923 | 254 313 | ||
| Trade Debtors Trade Receivables | 205 285 | 1 741 043 | ||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 114246120001, created on Wed, 30th Aug 2023 filed on: 31st, August 2023 |
mortgage | Free Download (56 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy