E-MAN VENTURE LABS LIMITED
MAPPIN HOUSE, 4 WINSLEY STREET, LONDON W1W 8HF- Active
- Private Limited Company
- Company No. 03914093
- Last Updated: 01 Mar 2024
Company Profile
E-MAN VENTURE LABS LIMITED was incorporated on Wednesday, January 26, 2000 as a Private Limited Company with registered address in LONDON. E-MAN VENTURE LABS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 9 months and 15 days.
| Name | E-MAN VENTURE LABS LIMITED |
|---|---|
| Company number | 03914093 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAPPIN HOUSE 4 WINSLEY STREET LONDON W1W 8HF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| E-Man Asset Management Limited Jubilee House, W1D 2LF |
Dates: Friday, June 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Ben Hagger Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
ownership of shares 25 to 50 percent
|
| Mr Eugeniy Hristov Kouumdjieff Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| E-MAN VENTURE LABS LIMITED | 26 Jan 2000 |
| GLOBAL INTERMEDIA LIMITED | 04 Jun 2019 |