E3D INTERACTIVE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1JQ

Company number 04034345
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address FOURTH FLOOR 30-31, FURNIVAL STREET, LONDON, EC4A 1JQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 75 . The most likely internet sites of E3D INTERACTIVE LIMITED are www.e3dinteractive.co.uk, and www.e3d-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E3d Interactive Limited is a Private Limited Company. The company registration number is 04034345. E3d Interactive Limited has been working since 14 July 2000. The present status of the company is Active. The registered address of E3d Interactive Limited is Fourth Floor 30 31 Furnival Street London Ec4a 1jq. The company`s financial liabilities are £5.24k. It is £4.11k against last year. And the total assets are £4.2k, which is £-13.61k against last year. EVANS, Sophie Marie-Helene is a Secretary of the company. EVANS, Neil is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


e3d interactive Key Finiance

LIABILITIES £5.24k
+364%
CASH n/a
TOTAL ASSETS £4.2k
-77%
All Financial Figures

Current Directors

Secretary
EVANS, Sophie Marie-Helene
Appointed Date: 29 August 2000
Director
EVANS, Neil
Appointed Date: 29 August 2000
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000

Persons With Significant Control

Mr Neil Evans
Notified on: 2 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sophie Evans
Notified on: 2 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E3D INTERACTIVE LIMITED Events

15 Aug 2016
Confirmation statement made on 2 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 75
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
17 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 75
...
... and 39 more events
05 Sep 2000
New director appointed
19 Jul 2000
Secretary resigned
19 Jul 2000
Director resigned
19 Jul 2000
Registered office changed on 19/07/00 from: 44 upper belgrave road bristol avon BS8 2XN
14 Jul 2000
Incorporation

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