Menna Overview
Here’s a quick overview of E3DESIGN LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2007.
E3DESIGN LIMITED
- Company statusactive
- Company No06234791
- Age19 years 2 months Incorporated 2 May 2007
- Officers3
Address
Suite 8, Walker Davison House High Street, Newburn, Newcastle Upon Tyne, NE15 8LN, United Kingdom
E3DESIGN LIMITED is an active company incorporated on 2 May 2007 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 10 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 05 Oct 2022
Accounts Amended With Accounts Type Micro Entity
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 06 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 16 Nov 2021
Resolution
4 Years Ago on 15 Nov 2021
Memorandum Articles
4 Years Ago on 15 Nov 2021
Capital Name Of Class Of Shares
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 09 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 02 Apr 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGUS, Peter Mattison | director | Jun 1968 | 25 Mar 2021 |
| HOLLIDAY, Marc William | director | Sep 1990 | 17 Apr 2024 |
| PARKER, Richard | director | Jan 1965 | 02 May 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Mattison Angus | Jun 1968 | 14 Jan 2025 |
| Mr Marc William Holliday | Sep 1990 | 14 Jan 2025 |
| Mr Richard Parker | Jan 1965 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of E3DESIGN LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2007.