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E3d-Online Limited

E3d-Online Limited is an active company incorporated on 19 April 2013 with the registered office located in London, Greater London. E3d-Online Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08496321
Private limited company
Age
12 years
Incorporated 19 April 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
82 Wandsworth Bridge Road
London
SW6 2TF
Same address for the past 10 years
Telephone
01865892000
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1984
Director • PSC • British • Lives in UK • Born in Dec 1989
Director • Chair Person • British • Lives in England • Born in Nov 1960
Director • Managing Director • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Sircal Instruments (U.K.) Limited
James Matthew Haywood is a mutual person.
Active
Fire Testing Technology Limited
James Matthew Haywood is a mutual person.
Active
Aitchee Engineering Limited
James Matthew Haywood is a mutual person.
Active
FTT Scientific Limited
James Matthew Haywood is a mutual person.
Active
Digostics Limited
Mr Hugo Tewson is a mutual person.
Active
Haywood Strategic Consulting Ltd
James Matthew Haywood is a mutual person.
Active
Sanjay Mortimer Foundation
Mr David Jonathan Lamb is a mutual person.
Active
E3d Skunkworks Limited
Mr David Jonathan Lamb and Mr Joshua Rowley are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.24M
Increased by £178.71K (+17%)
Turnover
£6.34M
Decreased by £1.33M (-17%)
Employees
56
Decreased by 15 (-21%)
Total Assets
£3.84M
Decreased by £1.34M (-26%)
Total Liabilities
-£858.43K
Decreased by £274.21K (-24%)
Net Assets
£2.98M
Decreased by £1.06M (-26%)
Debt Ratio (%)
22%
Increased by 0.49% (+2%)
Latest Activity
James Matthew Haywood Resigned
6 Months Ago on 20 Feb 2025
Medium Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Medium Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Mr Joshua Rowley (PSC) Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Mr David Jonathan Lamb Details Changed
2 Years 11 Months Ago on 23 Sep 2022
David Jonathan Lamb (PSC) Details Changed
2 Years 11 Months Ago on 23 Sep 2022
Mr James Matthew Haywood Appointed
2 Years 12 Months Ago on 12 Sep 2022
Get Credit Report
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Documents
Termination of appointment of James Matthew Haywood as a director on 20 February 2025
Submitted on 25 Feb 2025
Accounts for a medium company made up to 30 April 2024
Submitted on 6 Dec 2024
Confirmation statement made on 23 September 2024 with updates
Submitted on 25 Sep 2024
Accounts for a medium company made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 23 September 2023 with updates
Submitted on 9 Oct 2023
Second filing for the appointment of James Matthew Haywood as a director
Submitted on 21 Jan 2023
Appointment of Mr James Matthew Haywood as a director on 12 September 2022
Submitted on 12 Jan 2023
Director's details changed for Mr David Jonathan Lamb on 23 September 2022
Submitted on 12 Jan 2023
Change of details for David Jonathan Lamb as a person with significant control on 23 September 2022
Submitted on 11 Jan 2023
Full accounts made up to 30 April 2022
Submitted on 4 Jan 2023
Repayment History
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