Menna Overview
Here’s a quick overview of E2Y LIMITED 👀 — a London based business that started in 2014.
E2Y LIMITED
- Company statusactive
- Company No08914061
- Age12 years 5 months Incorporated 27 February 2014
- Officers2
Address
12 Gough Square 12 Gough Square, London, EC4A 3DW, England
E2Y LIMITED is an active company incorporated on 27 February 2014 and based in London, England. The company was registered 12 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)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 22 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 28 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 27 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 27 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2024
Gazette Filings Brought Up To Date
2 Years Ago on 22 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 11 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 21 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 13 May 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 11 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 15 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADING, Justin John | director | Jul 1964 | 13 Aug 2025 |
| SEGOND, Aurelien Laurent | director | Jan 1982 | 13 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ntt Limited | 06 Jun 2018 | |
| Mr James Hugh Ferguson Spalding | Aug 1966 | 06 Apr 2016 |
| Mr Laurent Christen | Dec 1976 | 06 Apr 2016 |
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MASSELLI, Paolo Alberto are mutual persons.
MORTIMER, Gareth Richard are mutual persons.
SPALDING, James Hugh Ferguson are mutual persons.
SPALDING, James Hugh Ferguson are mutual persons.
SPALDING, James Hugh Ferguson are mutual persons.
SPALDING, James Hugh Ferguson are mutual persons.
SPALDING, James Hugh Ferguson are mutual persons.
SPALDING, James Hugh Ferguson are mutual persons.
SPALDING, James Hugh Ferguson are mutual persons.
SPALDING, James Hugh Ferguson are mutual persons.
NIHILENT LIMITED
GIBSON, Scott Douglas are mutual persons.
SAI INTELLIGENCE LIMITED
MASSELLI, Paolo Alberto are mutual persons.
ORCHESTRATING IDENTITY LIMITED
SPALDING, James Hugh Ferguson are mutual persons.
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Menna Overview
Here’s a quick overview of E2Y LIMITED 👀 — a London based business that started in 2014.