Menna Overview
Here’s a quick overview of E3D-ONLINE LIMITED 👀 — a London based business that started in 2013.
E3D-ONLINE LIMITED
- Company statusactive
- Company No08496321
- Age13 years 3 months Incorporated 19 April 2013
- Officers4
Address
82 Wandsworth Bridge Road, London, SW6 2TF
E3D-ONLINE LIMITED is an active company incorporated on 19 April 2013 and based in London. The company was registered 13 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)
96090 Other service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Medium
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Medium
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 21 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 18 Oct 2022
Resolution
3 Years Ago on 17 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 04 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 23 Sep 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 23 Sep 2022
Capital Alter Shares Subdivision
3 Years Ago on 21 Sep 2022
Capital Name Of Class Of Shares
3 Years Ago on 21 Sep 2022
Capital Alter Shares Subdivision
3 Years Ago on 16 Sep 2022
Memorandum Articles
3 Years Ago on 15 Sep 2022
Resolution
3 Years Ago on 15 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 12 Sep 2022
Capital Cancellation Shares
3 Years Ago on 10 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 10 Aug 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMB, Bonita Amy | secretary | 01 Nov 2020 | |
| LAMB, David Jonathan | director | Dec 1984 | 19 Apr 2013 |
| ROWLEY, Joshua | director | Dec 1989 | 26 Jan 2015 |
| TEWSON, Hugo David | director | Nov 1960 | 13 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sanjay Govin Mortimer | Feb 1989 | 01 Jul 2016 |
| Mr David Lamb | Dec 1984 | 01 Jul 2016 |
| Joshua Rowley | Dec 1989 | 01 Jul 2016 |
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TEWSON, Hugo David are mutual persons.
TEWSON, Hugo David are mutual persons.
HAYWOOD, James Matthew are mutual persons.
HAYWOOD, James Matthew are mutual persons.
HAYWOOD, James Matthew are mutual persons.
HAYWOOD, James Matthew are mutual persons.
SANJAY MORTIMER FOUNDATION
LAMB, David Jonathan are mutual persons.
HAYWOOD STRATEGIC CONSULTING LTD
HAYWOOD, James Matthew are mutual persons.
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Here’s a quick overview of E3D-ONLINE LIMITED 👀 — a London based business that started in 2013.