E2 Financial Ltd is a private limited company that can be found at 109 Crouch Street, Colchester CO3 3HA. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-05-09, this 6-year-old company is run by 2 directors.
Director Tomasz B., appointed on 26 October 2020. Director Hamish M., appointed on 09 May 2017.
The company is officially categorised as "other information service activities n.e.c." (SIC code: 63990). According to CH records there was a change of name on 2018-10-23 and their previous name was Payrala Limited.
The last confirmation statement was sent on 2023-09-27 and the deadline for the subsequent filing is 2024-10-11. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 109 Crouch Street |
| Town | Colchester |
| Post code | CO3 3HA |
| Country of origin | United Kingdom |
| Registration Number | 10760955 |
| Date of Incorporation | Tue, 9th May 2017 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (201 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 26 October 2020
Position: Director
Appointed: 09 May 2017
The register of PSCs that own or control the company consists of 3 names. As we found, there is Hamish M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Patrick O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Konstantinos V., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hamish M.
| Notified on | 9 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Patrick O.
| Notified on | 9 May 2017 |
| Ceased on | 13 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Konstantinos V.
| Notified on | 9 May 2017 |
| Ceased on | 17 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Payrala | October 23, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 16 568 | 1 492 | 44 | 199 | 477 | 3 |
| Net Assets Liabilities | 4 043 | -2 128 | -7 324 | -10 716 | -13 956 | |
| Other | ||||||
| Accrued Liabilities Deferred Income | 420 | 420 | 420 | 420 | ||
| Creditors | -2 551 | 1 752 | 7 103 | 8 933 | 9 039 | |
| Net Current Assets Liabilities | 16 568 | 4 043 | -1 708 | -6 904 | -5 796 | -9 036 |
| Total Assets Less Current Liabilities | 16 568 | 4 043 | ||||
| Advances Credits Directors | 25 | 25 | ||||
| Advances Credits Made In Period Directors | 25 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 10th, November 2023 |
accounts | Free Download (4 pages) |
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