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E1 UK Holdings Limited

E1 UK Holdings Limited is a dormant company incorporated on 4 September 2020 with the registered office located in Brentford, Greater London. E1 UK Holdings Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12859549
Private limited company
Age
5 years
Incorporated 4 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Profile West Suite 2, Floor 1
950 Great West Road
Brentford
TW8 9ES
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
E1 UK Consulting Limited
Anis Ahmed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
E1 Inc Details Changed
9 Months Ago on 11 Feb 2025
E1 Inc (PSC) Details Changed
9 Months Ago on 11 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 4 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Dormant Accounts Submitted
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Sep 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 17 Apr 2023
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 12 Jan 2022
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Documents
Director's details changed for E1 Inc on 11 February 2025
Submitted on 24 Feb 2025
Change of details for E1 Inc as a person with significant control on 11 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 4 Nov 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 10 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 1 Nov 2023
Confirmation statement made on 3 September 2023 with no updates
Submitted on 11 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 17 Apr 2023
Confirmation statement made on 3 September 2022 with no updates
Submitted on 13 Sep 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 12 Jan 2022
Repayment History
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