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E-Charge Holdings Limited

E-Charge Holdings Limited is a dormant company incorporated on 5 March 2022 with the registered office located in Derby, Derbyshire. E-Charge Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13957687
Private limited company
Age
3 years
Incorporated 5 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Pinnacle House
1 Pinnacle Way
Derby
Derbyshire
DE24 8ZS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • South African • Lives in South Africa • Born in Jul 1979
Director • South African • Lives in South Africa • Born in Jan 1973
Mr Ryan Edgar Dennis Roseveare
PSC • South African • Lives in South Africa • Born in Jan 1973
Mr Willem De Vos Malan
PSC • South African • Lives in South Africa • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bui Ltd
Ryan Edgar Dennis Roseveare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
Mr Willem De Vos Malan (PSC) Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Mr Willem De Vos Malan Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Mar 2023
Mr Willem De Vos Malan (PSC) Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Mr Ryan Edgar Dennis Roseveare (PSC) Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Incorporated
3 Years Ago on 5 Mar 2022
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Documents
Confirmation statement made on 4 March 2025 with no updates
Submitted on 11 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 13 Jun 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 12 Mar 2024
Director's details changed for Mr Willem De Vos Malan on 4 March 2024
Submitted on 12 Mar 2024
Change of details for Mr Willem De Vos Malan as a person with significant control on 4 March 2024
Submitted on 12 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Nov 2023
Confirmation statement made on 4 March 2023 with updates
Submitted on 15 Mar 2023
Change of details for Mr Ryan Edgar Dennis Roseveare as a person with significant control on 1 March 2023
Submitted on 14 Mar 2023
Change of details for Mr Willem De Vos Malan as a person with significant control on 1 March 2023
Submitted on 14 Mar 2023
Incorporation
Submitted on 5 Mar 2022
Repayment History
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