E2e Services Limited

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e2e services limited
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E2e Services Limited

03878701•Private Limited With Share Capital

350 Capability Green, Luton, Bedfordshire, LU13LU
Website441707636030

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Incorporated

17/11/1999

Company Age

26 years

Directors

3

Employees

20

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

E2e Services Limited (03878701) is a private limited with share capital incorporated on 17/11/1999 (26 years old) and registered in bedfordshire, LU13LU. The company operates under SIC code 70229 and is classified as Small.

E2e services limited is a management consulting company based out of 5 yeomans court, hertfordshire, united kingdom.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 17/11/1999
LU13LU
20 employees

Financial Overview

Total Assets

£3.69M

Liabilities

£72.6K

Net Assets

£3.62M

Est. Turnover

£8.46M

AI Estimated
Unreported
Cash

£46.4K

Key Metrics

20

Employees

3

Directors

1

Shareholders

Board of Directors

3
E
eliot adler minn
director
G
geoffrey stuart busswell
director
S
sarah macken
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Legacy
Category:Miscellaneous
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2017
Capital Allotment Shares
Category:Capital
Date:29-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Termination Director Company With Name
Category:Officers
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:12-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:30-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:15-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:17-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2004
Legacy
Category:Address
Date:01-04-2004
Legacy
Category:Annual Return
Date:13-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2003
Legacy
Category:Annual Return
Date:07-12-2002
Legacy
Category:Officers
Date:16-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2001
Legacy
Category:Annual Return
Date:23-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2001
Legacy
Category:Annual Return
Date:04-12-2000
Legacy
Category:Officers
Date:24-10-2000
Legacy
Category:Accounts
Date:14-09-2000
Legacy
Category:Address
Date:07-06-2000
Legacy
Category:Officers
Date:30-11-1999
Legacy
Category:Officers
Date:30-11-1999
Legacy
Category:Officers
Date:30-11-1999
Legacy
Category:Officers
Date:30-11-1999

Innovate Grants

1

This company received a grant of £107909.0 for Covid19 Multi-Function Operationss) Drone Communications Relay Technical Roadmap For Covid19 Multi-Function Operations. The project started on 02/11/2020 and ended on 02/05/2021.

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

350 Capability Green, Luton, LU13LURegistered
First Floor, 3 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL71LT

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Contact

441707636030
www.e2egroup.co.uk
350 Capability Green, Luton, Bedfordshire, LU13LU