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E-CRUNCH LTD - 86-90 Paul Street, London, EC2A 4NE, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06014477
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 86-90 Paul Street
- London
- EC2A 4NE
- England 86-90 Paul Street, London, EC2A 4NE, England UK
Management
- Geschäftsführung
- MYLES, Guy Bruce
- FELL, Darren James
- MOOLENAAR, Renatus Wilhelmus Johannes
- PAYNTER, Stephen Albert James
- Prokuristen
- PAYNTER, Stephen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.11.2006
- Alter der Firma 2006-11-30 17 Jahre
- SIC/NACE
- 58290
Eigentumsverhältnisse
- Beneficial Owners
- Mr Darren Fell
- Mr Darren Fell
- Mr Darren James Fell
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ACCOUNTS4YOU (UK) LTD
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-03-31
- Jahresmeldung
- Fälligkeit: 2023-09-07
- Letzte Einreichung: 2022-08-24
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E-CRUNCH LTD Firmenbeschreibung
- E-CRUNCH LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06014477. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.11.2006 registriert. E-CRUNCH LTD hat Ihre Tätigkeit zuvor unter dem Namen ACCOUNTS4YOU (UK) LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2013.Die Firma kann schriftlich über 86-90 Paul Street erreicht werden.
Jetzt sichern E-CRUNCH LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: E-Crunch Ltd - 86-90 Paul Street, London, EC2A 4NE, England, Grossbritannien
- 2006-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-03-31) - AA
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memorandum-articles (2023-05-11) - MA
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resolution (2023-05-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-06-16) - TM01
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-01-04) - AA
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capital-allotment-shares (2022-05-03) - SH01
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capital-variation-of-rights-attached-to-shares (2022-05-16) - SH10
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capital-name-of-class-of-shares (2022-05-16) - SH08
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capital-variation-of-rights-attached-to-shares (2022-05-17) - SH10
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capital-allotment-shares (2022-05-17) - SH01
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change-person-director-company-with-change-date (2022-10-10) - CH01
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capital-allotment-shares (2022-02-01) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-10) - AD01
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confirmation-statement-with-updates (2022-09-07) - CS01
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change-person-director-company-with-change-date (2022-09-07) - CH01
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change-to-a-person-with-significant-control (2022-09-07) - PSC04
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capital-allotment-shares (2022-06-28) - SH01
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change-person-secretary-company-with-change-date (2022-10-10) - CH03
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change-person-secretary-company-with-change-date (2022-02-04) - CH03
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-09) - SH01
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capital-allotment-shares (2021-08-13) - SH01
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confirmation-statement-with-updates (2021-07-21) - CS01
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capital-allotment-shares (2021-07-21) - SH01
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capital-allotment-shares (2021-05-26) - SH01
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change-person-director-company-with-change-date (2021-05-14) - CH01
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change-to-a-person-with-significant-control (2021-05-14) - PSC04
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confirmation-statement-with-updates (2021-08-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-09) - CS01
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accounts-with-accounts-type-small (2020-01-02) - AA
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accounts-with-accounts-type-group (2020-12-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-10) - AA
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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capital-allotment-shares (2019-05-03) - SH01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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capital-allotment-shares (2019-05-24) - SH01
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confirmation-statement-with-updates (2019-09-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-22) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-04) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-15) - AD01
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confirmation-statement-with-updates (2018-08-28) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
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change-person-director-company-with-change-date (2017-02-15) - CH01
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capital-cancellation-shares (2017-03-02) - SH06
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capital-return-purchase-own-shares (2017-04-03) - SH03
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change-person-secretary-company-with-change-date (2017-04-07) - CH03
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capital-allotment-shares (2017-06-20) - SH01
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confirmation-statement-with-updates (2017-08-30) - CS01
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capital-allotment-shares (2017-08-30) - SH01
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resolution (2017-10-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-10-11) - SH08
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capital-alter-shares-subdivision (2017-10-11) - SH02
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capital-name-of-class-of-shares (2017-10-25) - SH08
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accounts-with-accounts-type-small (2017-12-19) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-14) - TM02
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capital-return-purchase-own-shares (2016-02-16) - SH03
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capital-return-purchase-own-shares (2016-03-01) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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appoint-person-secretary-company-with-name-date (2016-06-14) - AP03
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accounts-with-accounts-type-total-exemption-small (2016-11-14) - AA
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-29) - AA
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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second-filing-of-form-with-form-type-made-up-date (2015-06-12) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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change-person-director-company-with-change-date (2015-02-03) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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termination-director-company-with-name (2014-01-27) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-09-19) - AA
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memorandum-articles (2013-05-02) - MEM/ARTS
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resolution (2013-05-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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appoint-person-director-company-with-name (2013-10-09) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-27) - AA
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termination-director-company-with-name (2012-12-21) - TM01
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capital-allotment-shares (2012-06-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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capital-allotment-shares (2012-04-05) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-08) - SH01
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change-registered-office-address-company-with-date-old-address (2011-05-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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appoint-person-director-company-with-name (2011-12-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-11-26) - AA
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appoint-person-director-company-with-name (2011-12-19) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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appoint-person-director-company-with-name (2010-10-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-19) - 288c
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legacy (2009-03-11) - 288c
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legacy (2009-03-13) - 363a
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legacy (2009-04-06) - 88(2)
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legacy (2009-04-17) - 88(2)
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legacy (2009-03-16) - 288b
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legacy (2009-04-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-22) - AA
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change-person-director-company-with-change-date (2009-11-04) - CH01
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legacy (2009-09-20) - 88(2)
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legacy (2009-09-18) - 88(2)
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resolution (2009-08-25) - RESOLUTIONS
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legacy (2009-08-25) - 123
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legacy (2009-06-16) - 287
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legacy (2009-08-25) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-12-31) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-12-29) - AA
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legacy (2008-11-04) - 288c
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resolution (2008-11-02) - RESOLUTIONS
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legacy (2008-09-11) - 225
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legacy (2008-06-30) - 288a
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legacy (2008-03-06) - 287
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legacy (2008-02-29) - 363a
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legacy (2008-11-02) - 123
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-10-11) - CERTNM
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legacy (2007-09-06) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-11-30) - NEWINC