E2e Global Logistics Ltd. Head office in Solihull. Check Director.

E2e Global Logistics Ltd, Solihull

E2E Global Logistics Ltd is a private limited company. Situated at Corner Oak, 1 Homer Road, Solihull B91 3QG, this 8 years old business was incorporated on 2015-11-04 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in the company: Mark W. (appointed on 04 November 2015).

About
Name: E2e Global Logistics Ltd
Number: 09856794
Incorporation date: 2015-11-04
End of financial year: 31 December


Address:	Corner Oak 1 Homer Road Solihull B91 3QG
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Mark W.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	25,652	44,131	62,187	77,659	99,126	124,550	238,204
Fixed Assets	866	2,684	1,414	1,019	1,909	3,615	2,042
Total Assets Less Current Liabilities	4,897	15,390	48,163	48,656	64,725	85,873	174,238

The due date for E2E Global Logistics Ltd confirmation statement filing is 2023-11-18. The previous one was submitted on 2022-11-04. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary individual Mark W. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/11/04 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/04 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, March 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/11/04 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 26th, July 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/11/04 filed on: 16th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 24th, March 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/11/04 filed on: 6th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 2nd, November 2020 \| accounts	Free Download (5 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/11/30 filed on: 26th, November 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/11/04 filed on: 7th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 16th, April 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/11/04 filed on: 12th, November 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2018/07/20 director's details were changed filed on: 20th, July 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 21st, June 2018 \| accounts	Free Download (5 pages)
AD01	Address change date: 2018/05/14. New Address: Corner Oak 1 Homer Road Solihull West Midlands B91 3QG. Previous address: 3 Shottery Brook Office Park Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NR filed on: 14th, May 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/11/04 filed on: 7th, November 2017 \| confirmation statement	Free Download (4 pages)
TM01	2017/07/24 - the day director's appointment was terminated filed on: 12th, October 2017 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/11/30 filed on: 26th, July 2017 \| accounts	Free Download (5 pages)
CH01	On 2017/07/26 director's details were changed filed on: 26th, July 2017 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 23rd, January 2017 \| incorporation	Free Download (40 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 4th, December 2016 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 4th, December 2016 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/11/04 filed on: 29th, November 2016 \| confirmation statement	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 22nd, November 2016 \| capital	Free Download (2 pages)
AD01	Address change date: 2016/08/12. New Address: 3 Shottery Brook Office Park Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NR. Previous address: Consilium House Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NR England filed on: 12th, August 2016 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, November 2015 \| incorporation	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/04 capital
MODEL ARTICLES	Adoption of model articles incorporation

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