E3 CHANGE LTD
112 MORDEN ROAD, LONDON SW19 3BP- Active
- Private Limited Company
- Company No. 07862996
- Last Updated: 01 Mar 2024
Company Profile
E3 CHANGE LTD was incorporated on Monday, November 28, 2011 as a Private Limited Company with registered address in LONDON. E3 CHANGE LTD 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 13 years 2 months and 26 days.
| Name | E3 CHANGE LTD |
|---|---|
| Company number | 07862996 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Kyle Bryan Andrew Barker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mrs Penny Barker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 21, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against E3 CHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| E3 CHANGE LTD | 28 Nov 2011 |
| CLAVIS SYSTEMS LIMITED | 05 Jun 2017 |
| WELL FORMED OUTCOMES LIMITED | 21 Nov 2018 |