E2 BUSINESS TRANSFORMATION LIMITED
E2 BUSINESS TRANSFORMATION LIMITED is an active private limited company, incorporated on 3 March 2005. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Perrymount Road, Haywards Heath. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. E2 BUSINESS TRANSFORMATION LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 05381441 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 03/03/2005 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 3RD FLOOR |
|---|---|
| Address Line 2 | 21 PERRYMOUNT ROAD |
| Post Town | HAYWARDS HEATH |
| County | WEST SUSSEX |
| Country | ENGLAND |
| Postcode | RH16 3TP |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 17/03/2025 |
|---|---|
| Last Made Up Date | 03/03/2024 |
Return
| Next Due Date | 31/03/2017 |
|---|---|
| Last Made Up Date | 03/03/2016 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in ENGLAND
- Current Secretary
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Connections
- PRISM GROUP LIMITED
- PRISM GROUP LIMITED
- PRISM GROUP LIMITED
- PRISM GROUP LIMITED
- PRISM GROUP LIMITED
- PRISM GROUP LIMITED
- PRISM GROUP LIMITED
- PRISM GROUP LIMITED
- PRISM GROUP LIMITED
E2 BUSINESS TRANSFORMATION LIMITED: Maps
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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