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Ee (Group) Limited

Ee (Group) Limited is a dormant company incorporated on 2 November 1989 with the registered office located in London, Greater London. Ee (Group) Limited was registered 35 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
02439104
Private limited company
Age
35 years
Incorporated 2 November 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Braham Street
London
E1 8EE
United Kingdom
Address changed on 1 Jun 2022 (3 years ago)
Previous address was Trident Place Mosquito Way Hatfield Hertfordshire AL10 9BW
Telephone
01454 624600
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1993
Director • Company Secretary • Irish • Lives in UK • Born in Dec 1960
Director • Company Secretary • British • Lives in UK • Born in Jul 1974
Orange Personal Communications Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Orange Personal Communications Services Limited
Christina Bridget Ryan, Newgate Street Secretaries Limited, and 2 more are mutual people.
Active
Orange Home UK Limited
Christina Bridget Ryan, Newgate Street Secretaries Limited, and 2 more are mutual people.
Active
BT Nominees Limited
Christina Bridget Ryan, Hope Hannah McFarlane-Edmond, and 1 more are mutual people.
Active
BT Limited
Antony John Gara and Christina Bridget Ryan are mutual people.
Active
Southgate Developments Limited
Christina Bridget Ryan, Hope Hannah McFarlane-Edmond, and 1 more are mutual people.
Active
BT Group Nominees Limited
Christina Bridget Ryan, Hope Hannah McFarlane-Edmond, and 1 more are mutual people.
Active
Newgate Street Secretaries Limited
Christina Bridget Ryan, Hope Hannah McFarlane-Edmond, and 1 more are mutual people.
Active
Esat Telecommunications (UK) Limited
Christina Bridget Ryan, Hope Hannah McFarlane-Edmond, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£255K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£255K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Christina Bridget Ryan Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 30 Oct 2024
Hope Hannah Mcfarlane-Edmond Appointed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Orange Personal Communications Services Limited (PSC) Details Changed
3 Years Ago on 1 Jun 2022
Registered Address Changed
3 Years Ago on 1 Jun 2022
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Documents
Termination of appointment of Christina Bridget Ryan as a director on 31 March 2025
Submitted on 14 Apr 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Oct 2024
Appointment of Hope Hannah Mcfarlane-Edmond as a director on 25 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 4 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 Sep 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 30 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 29 Nov 2022
Registered office address changed from Trident Place Mosquito Way Hatfield Hertfordshire AL10 9BW to 1 Braham Street London E1 8EE on 1 June 2022
Submitted on 1 Jun 2022
Change of details for Orange Personal Communications Services Limited as a person with significant control on 1 June 2022
Submitted on 1 Jun 2022
Repayment History
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