Company number 09737396
Status Active
Incorporation Date 18 August 2015
Company Type Private Limited Company
Address UNIT 5, SHEEN STABLES, 119 SHEEN LANE, LONDON, ENGLAND, SW14 8AE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Sub-division of shares on 14 October 2016; Statement of capital following an allotment of shares on 16 November 2016
GBP 11.5441
. The most likely internet sites of E-NEGOTIATION LTD are www.enegotiation.co.uk, and www.e-negotiation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Brentford Rail Station is 2.4 miles; to Balham Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Negotiation Ltd is a Private Limited Company.
The company registration number is 09737396. E Negotiation Ltd has been working since 18 August 2015.
The present status of the company is Active. The registered address of E Negotiation Ltd is Unit 5 Sheen Stables 119 Sheen Lane London England Sw14 8ae. The company`s financial liabilities are £166.47k. It is £166.47k against last year. And the total assets are £166.53k, which is £166.53k against last year. DALY, Katharine is a Director of the company. WILSON, Philippa Anne is a Director of the company. The company operates in "Business and domestic software development".
e-negotiation Key Finiance
LIABILITIES
£166.47k
CASH
n/a
TOTAL ASSETS
£166.53k
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Philippa Wilson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katharine Daly
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E-NEGOTIATION LTD Events
28 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
25 Nov 2016
Sub-division of shares on 14 October 2016
17 Nov 2016
Statement of capital following an allotment of shares on 16 November 2016
17 Nov 2016
Statement of capital following an allotment of shares on 7 November 2016
19 Oct 2016
Particulars of variation of rights attached to shares
...
... and 3 more events
07 Oct 2015
Registered office address changed from Unit 3C, Hampton Works 117-119 Sheen Lane London SW14 8AE United Kingdom to Unit 5, Sheen Stables 119 Sheen Lane London SW14 8AE on 7 October 2015
23 Sep 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
21 Aug 2015
Statement of capital following an allotment of shares on 21 August 2015
21 Aug 2015
Statement of capital following an allotment of shares on 21 August 2015
18 Aug 2015
Incorporation
Statement of capital on 2015-08-18
-
MODEL ARTICLES ‐
Model articles adopted