E-Financial Management Limited

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e-financial management limited
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Micro

E-financial Management Limited

03860322Private Limited With Share Capital

Aw House Stuart Street, Luton, Lu1 2Sj, LU11RS
Incorporated

15/10/1999

Company Age

26 years

Directors

2

Employees

5

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

E-financial Management Limited (03860322) is a private limited with share capital incorporated on 15/10/1999 (26 years old) and registered in lu1 2sj, Lu1 2Sj. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

E-financial management limited is a financial services company based out of aw house stuart street, luton, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 15/10/1999
Lu1 2Sj
5 employees

Financial Overview

Total Assets

£2.03M

Liabilities

£40.8K

Net Assets

£1.99M

Est. Turnover

£6.52M

AI Estimated
Unreported
Cash

£1.42M

Key Metrics

5

Employees

2

Directors

2

Shareholders

Board of Directors

1
director

Filed Documents

100
Gazette Notice Voluntary
Category:Gazette
Date:10-03-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2021
Change Person Director Company
Category:Officers
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2016
Change Person Director Company
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-02-2010
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2010
Resolution
Category:Resolution
Date:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:07-11-2008
Legacy
Category:Capital
Date:11-04-2008
Resolution
Category:Resolution
Date:11-04-2008
Legacy
Category:Capital
Date:19-12-2007
Legacy
Category:Annual Return
Date:06-11-2007
Resolution
Category:Resolution
Date:10-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Annual Return
Date:15-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2006
Legacy
Category:Capital
Date:17-10-2006
Resolution
Category:Resolution
Date:19-07-2006
Legacy
Category:Capital
Date:15-06-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Capital
Date:15-05-2006
Legacy
Category:Capital
Date:14-03-2006
Legacy
Category:Capital
Date:02-03-2006
Legacy
Category:Capital
Date:01-03-2006
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2005
Legacy
Category:Capital
Date:18-07-2005
Legacy
Category:Officers
Date:10-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2005
Legacy
Category:Annual Return
Date:15-11-2004
Legacy
Category:Capital
Date:07-07-2004
Legacy
Category:Annual Return
Date:22-12-2003
Legacy
Category:Capital
Date:17-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2003
Legacy
Category:Annual Return
Date:29-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2002
Legacy
Category:Capital
Date:28-06-2002
Legacy
Category:Capital
Date:28-06-2002
Legacy
Category:Annual Return
Date:21-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2001
Legacy
Category:Address
Date:13-06-2001
Legacy
Category:Capital
Date:18-05-2001
Legacy
Category:Address
Date:23-03-2001
Legacy
Category:Capital
Date:26-01-2001
Legacy
Category:Capital
Date:11-12-2000
Legacy
Category:Annual Return
Date:03-11-2000
Legacy
Category:Officers
Date:14-03-2000
Legacy
Category:Officers
Date:14-03-2000
Legacy
Category:Capital
Date:14-03-2000
Legacy
Category:Accounts
Date:14-03-2000
Resolution
Category:Resolution
Date:14-03-2000
Resolution
Category:Resolution
Date:14-03-2000

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date11/06/2025
Latest Accounts31/03/2025

Trading Addresses

Aw House, Stuart Street, Luton, Bedfordshire, LU12SJ
Maxet House, Liverpool Road, Luton, Bedfordshire, LU11RSRegistered

Contact

01582516300
Aw House Stuart Street, Luton, Lu1 2Sj, LU11RS