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E3design Limited

E3design Limited is an active company incorporated on 2 May 2007 with the registered office located in Newcastle upon Tyne, Tyne and Wear. E3design Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06234791
Private limited company
Age
18 years
Incorporated 2 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 8, Walker Davison House High Street
Newburn
Newcastle Upon Tyne
NE15 8LN
United Kingdom
Same address for the past 10 years
Telephone
01912810242
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • Designer • English • Lives in England • Born in Jan 1965
Director • Chartered Accountant • British • Lives in Spain • Born in May 1958
Director • Design Director • British • Lives in England • Born in Sep 1990
Director • Technical Director • British • Lives in England • Born in Jun 1968
Mr Peter Mattison Angus
PSC • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
E3makes Limited
Mr Richard Nicholas Parker and Peter Mattison Angus are mutual people.
Active
Rpu Group Limited
Philip Peter Ferguson Upton is a mutual person.
Active
Cranbourne Estates Limited
Philip Peter Ferguson Upton is a mutual person.
Active
Rothley Park Investments Limited
Philip Peter Ferguson Upton is a mutual person.
Active
Southcourt Developments Limited
Philip Peter Ferguson Upton is a mutual person.
Active
Blandford Square Limited
Philip Peter Ferguson Upton is a mutual person.
Active
Brands
E3Design Ltd
E3Design Ltd is a design consultancy that focuses on product development.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£130.18K
Decreased by £30.77K (-19%)
Total Liabilities
-£126.26K
Decreased by £19.38K (-13%)
Net Assets
£3.92K
Decreased by £11.39K (-74%)
Debt Ratio (%)
97%
Increased by 6.5% (+7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Marc William Holliday (PSC) Appointed
7 Months Ago on 14 Jan 2025
Peter Mattison Angus (PSC) Appointed
7 Months Ago on 14 Jan 2025
Philip Peter Ferguson Upton Resigned
7 Months Ago on 13 Jan 2025
Micro Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Mr Marc William Holliday Appointed
1 Year 4 Months Ago on 17 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 10 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Notification of Peter Mattison Angus as a person with significant control on 14 January 2025
Submitted on 23 Jan 2025
Notification of Marc William Holliday as a person with significant control on 14 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 23 Jan 2025
Termination of appointment of Philip Peter Ferguson Upton as a director on 13 January 2025
Submitted on 14 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 18 Nov 2024
Appointment of Mr Marc William Holliday as a director on 17 April 2024
Submitted on 17 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 10 Dec 2023
Confirmation statement made on 16 November 2023 with no updates
Submitted on 16 Nov 2023
Confirmation statement made on 16 November 2022 with updates
Submitted on 30 Nov 2022
Repayment History
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