E3 Compliance Training Ltd

DataGardener
e3 compliance training ltd
live
Micro

E3 Compliance Training Ltd

09862417•Private Limited With Share Capital

89-90 Paul Street, London, EC2A4NE
Website442036034944

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

09/11/2015

Company Age

10 years

Directors

3

Employees

12

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

E3 Compliance Training Ltd (09862417) is a private limited with share capital incorporated on 09/11/2015 (10 years old) and registered in london, EC2A4NE. The company operates under SIC code 62012 - business and domestic software development.

All regulated businesses need to regularly train their employees in a wide range of topics such as bribery, treating customers fairly and anti-money laundering. at e3 compliance training we are using our knowledge from the games industry to create engaging and effective training by building training...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 09/11/2015
EC2A4NE
12 employees

Financial Overview

Total Assets

£169.5K

Liabilities

£42.9K

Net Assets

£126.6K

Est. Turnover

£1.82M

AI Estimated
Unreported
Cash

£0

Key Metrics

12

Employees

3

Directors

6

Shareholders

Board of Directors

3
D
david christopher allsopp
director
A
andrew mark bonsall
director
S
steve david brett
director

Filed Documents

28
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2017
Capital Allotment Shares
Category:Capital
Date:14-06-2017
Capital Allotment Shares
Category:Capital
Date:25-05-2017
Capital Alter Shares Subdivision
Category:Capital
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2016
Incorporation Company
Category:Incorporation
Date:09-11-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/08/2026
Filing Date27/08/2025
Latest Accounts30/11/2024

Trading Addresses

89-90 Paul Street, London, EC2A4NERegistered

Related Companies

10
wpp data & technology solutions ltd
live
sobo holdings limited
live
okappy ltd.
live
essence global limited
live
counteract company secretarial services ltd
live
counteract partners ltd
live
counteract one gp llp
live
u v games ltd
live
cpl (tt) nominees ltd
live
99 sandmere road limited
live

Contact

442036034944
e3ct.com
89-90 Paul Street, London, EC2A4NE