E44 LTD
FIRST FLOOR 690 GREAT WEST ROAD, OSTERLEY VILLAGE, ISLEWORTH TW7 4PU- Active
- Private Limited Company
- Company No. 08195559
- Last Updated: 01 Mar 2024
Company Profile
E44 LTD was incorporated on Thursday, August 30, 2012 as a Private Limited Company with registered address in ISLEWORTH. E44 LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years and 23 days.
| Name | E44 LTD |
|---|---|
| Company number | 08195559 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 690 GREAT WEST ROAD OSTERLEY VILLAGE ISLEWORTH TW7 4PU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Gary Michael Day Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| The Arbelos Trust Schulhaus Strasse 14, PO BOX 80271 |
Dates: Wednesday, April 6, 2016 - Sunday, August 21, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
No mortgages have been registered against E44 LTD.
Previous Names
| Name | Change Date |
|---|---|
| E44 LTD | 30 Aug 2012 |
| SOVEREIGN WEALTH (UK) LIMITED | 13 May 2013 |
| SOVEREIGN WEALTH FINANCIAL ADVICE (UK) LIMITED | 09 Jun 2022 |
| INDIGO ADVICE LTD | 02 Jun 2023 |