E13 INVESTMENTS LIMITED
94 ORCHARD GATE, GREENFORD, MIDDLESEX UB6 0QP- Active
- Private Limited Company
- Company No. 13450087
- Last Updated: 01 Mar 2024
Company Profile
E13 INVESTMENTS LIMITED was incorporated on Thursday, June 10, 2021 as a Private Limited Company with registered address in MIDDLESEX. E13 INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 3 years 4 months and 10 days.
| Name | E13 INVESTMENTS LIMITED |
|---|---|
| Company number | 13450087 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
94 ORCHARD GATE GREENFORD MIDDLESEX UB6 0QP |
|---|---|
| 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 |
|---|---|
| Anita Sandhu Nationality: British |
Dates: Thursday, June 10, 2021 - Saturday, November 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kuldip Singh Sandhu Nationality: British |
Dates: Thursday, June 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anita Sandhu Nationality: British |
Dates: Thursday, June 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-203 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against E13 INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| E13 INVESTMENTS LIMITED | 10 Jun 2021 |