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Ee Properties Ltd

Ee Properties Ltd is an active company incorporated on 1 March 2019 with the registered office located in Stevenage, Hertfordshire. Ee Properties Ltd was registered 6 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
11854390
Private limited company
Age
6 years
Incorporated 1 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 Senate Place
Whitworth Road
Stevenage
SG1 4QS
England
Address changed on 13 Feb 2025 (6 months ago)
Previous address was 112 High Street Redbourn St. Albans AL3 7BD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
3
Director • Secretary • Company Secretary • British • Lives in England • Born in Aug 1952
Director • Operations Director • British • Lives in UK • Born in Oct 1978
Director • Scientist - Medical Research • British • Lives in England • Born in Nov 1982
Director • Commercial Director • British • Lives in England • Born in Aug 1980
Director • Sales Manager • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Entertainment Effects Group Ltd
Philip Ross Allen, Martin Richard Allen, and 2 more are mutual people.
Active
Entertainment Effects Group Holdings Limited
Martin Richard Allen, Stacey Mary Allen, and 1 more are mutual people.
Active
Up In The Air Ltd
Martin Richard Allen and Morven Louise Allen are mutual people.
Active
Pyro 1 Limited
Martin Richard Allen is a mutual person.
Dissolved
Aquabatics Ltd
Martin Richard Allen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.76K
Increased by £9.66K (+9655%)
Total Liabilities
-£19.04K
Increased by £19.04K (%)
Net Assets
-£9.28K
Decreased by £9.38K (-9384%)
Debt Ratio (%)
195%
Increased by 195.17% (%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Jun 2025
Mr Philip Ross Allen (PSC) Details Changed
5 Months Ago on 20 Mar 2025
Mr Martin Richard Allen (PSC) Details Changed
5 Months Ago on 20 Mar 2025
Mr Philip Ross Allen Details Changed
5 Months Ago on 20 Mar 2025
Mr Martin Richard Allen Details Changed
5 Months Ago on 20 Mar 2025
Registered Address Changed
6 Months Ago on 13 Feb 2025
New Charge Registered
7 Months Ago on 28 Jan 2025
New Charge Registered
9 Months Ago on 18 Nov 2024
Entertainment Effects Group Holdings Ltd (PSC) Appointed
10 Months Ago on 30 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 21 Jun 2025
Notification of Entertainment Effects Group Holdings Ltd as a person with significant control on 30 October 2024
Submitted on 21 Apr 2025
Change of details for Mr Martin Richard Allen as a person with significant control on 20 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mr Philip Ross Allen on 20 March 2025
Submitted on 20 Mar 2025
Change of details for Mr Philip Ross Allen as a person with significant control on 20 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mr Martin Richard Allen on 20 March 2025
Submitted on 20 Mar 2025
Registered office address changed from 112 High Street Redbourn St. Albans AL3 7BD England to 1 Senate Place Whitworth Road Stevenage SG1 4QS on 13 February 2025
Submitted on 13 Feb 2025
Registration of charge 118543900003, created on 28 January 2025
Submitted on 3 Feb 2025
Registration of charge 118543900002, created on 18 November 2024
Submitted on 5 Dec 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Repayment History
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