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Ee Structures Ltd

Ee Structures Ltd is an active company incorporated on 7 January 2022 with the registered office located in London, Greater London. Ee Structures Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13835202
Private limited company
Age
3 years
Incorporated 7 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 1.04, The Light Box
111 Power Road
London
W4 5PY
England
Address changed on 25 May 2023 (2 years 3 months ago)
Previous address was 11 Burford Road London E15 2st England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1988
Director • Chairman • Irish • Lives in UK • Born in Jan 1959
Director • Commercial Director • British • Lives in England • Born in Aug 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Tim Steelfixing Ltd
Mr Kujtim Matranxhi is a mutual person.
Active
Precision Diamond Drilling Ltd
Mr Kujtim Matranxhi is a mutual person.
Active
MTN SS Ltd
Ryan John Peter Doherty is a mutual person.
Active
Ee&K Properties Ltd
Ryan John Peter Doherty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£862.15K
Decreased by £3.71K (-0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.3M
Increased by £2.1M (+175%)
Total Liabilities
-£1.56M
Increased by £1.26M (+423%)
Net Assets
£1.75M
Increased by £842.02K (+93%)
Debt Ratio (%)
47%
Increased by 22.37% (+90%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Ryan John Peter Doherty Resigned
1 Year 1 Month Ago on 8 Aug 2024
Mr Kujtim Matranxhi (PSC) Details Changed
1 Year 5 Months Ago on 10 Apr 2024
Mr Kujtim Matranxhi Details Changed
1 Year 5 Months Ago on 10 Apr 2024
Mr John Walsh Appointed
1 Year 5 Months Ago on 9 Apr 2024
Mr Ryan John Peter Doherty Appointed
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 3 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 25 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Mar 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Termination of appointment of Ryan John Peter Doherty as a director on 8 August 2024
Submitted on 8 Aug 2024
Appointment of Mr John Walsh as a director on 9 April 2024
Submitted on 10 Apr 2024
Director's details changed for Mr Kujtim Matranxhi on 10 April 2024
Submitted on 10 Apr 2024
Change of details for Mr Kujtim Matranxhi as a person with significant control on 10 April 2024
Submitted on 10 Apr 2024
Appointment of Mr Ryan John Peter Doherty as a director on 19 February 2024
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Feb 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 24 Jan 2024
Registered office address changed from 11 Burford Road London E15 2st England to Unit 1.04, the Light Box 111 Power Road London W4 5PY on 25 May 2023
Submitted on 25 May 2023
Repayment History
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