Company information:
E2 Business Transformation Limited (No: 05381441)
Address: 3RD FLOOR, 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP, ENGLAND
Status: Active
Incorporated: 03-Mar-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: AMANDA SACCANI EVANS ( DOB: Dec-1967 From: Mar-2005 )
Current Director: PETER RONALD EVANS ( DOB: Jan-1955 From: Jul-2012 )
Current Secretary: PRISM GROUP LIMITED ( From: Jan-2012 )
Resigned Director: PETER RONALD EVANS ( From: Mar-2005 To: Mar-2010 )
Resigned Secretary: PETER RONALD EVANS ( From: Mar-2005 To: Mar-2010 )
Resigned Secretary: PETER RONALD EVANS ( From: May-2011 To: Jan-2012 )
Resigned Secretary: SEAN CHRISTOPHER ALEXANDER SWAINE ( From: Mar-2010 To: May-2011 )
Persons of Significant Control:
Mrs Amanda Saccani Evans, 3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Peter Ronald Evans, 3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 345,922 | 345,922 | 350,000 | 350,000 | 350,000 | 350,000 | 370,000 | 370,000 | 0.0,345922.0,345922.0,350000.0,350000.0,350000.0,350000.0,370000.0,370000.0 | |
| Current assets | 2,004 | 4,012 | 6,065 | 2004.0,0.0,0.0,0.0,0.0,4012.0,6065.0,0.0,0.0 | ||||||
| Current assets / Debtors | 666 | 607 | 666.0,0.0,0.0,0.0,0.0,0.0,607.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 1,338 | 2,745 | 6,093 | 8,829 | 6,967 | 4,012 | 5,458 | 7,881 | 3,033 | 1338.0,2745.0,6093.0,8829.0,6967.0,4012.0,5458.0,7881.0,3033.0 |
| Net current assets (liabilities) | -3,350 | -124,674 | -122,161 | -119,053 | -117,853 | -116,666 | -115,166 | -124,381 | -129,716 | -3350.0,-124674.0,-122161.0,-119053.0,-117853.0,-116666.0,-115166.0,-124381.0,-129716.0 |
| Total assets less current liabilities | -3,350 | 221,248 | 223,761 | 230,947 | 232,147 | 233,559 | 234,984 | 245,694 | 240,284 | -3350.0,221248.0,223761.0,230947.0,232147.0,233559.0,234984.0,245694.0,240284.0 |
| Net assets (liabilities) | -3,350 | -17,097 | -14,574 | -8,174 | -6,974 | -5,562 | -4,130 | 6,125 | 513 | -3350.0,-17097.0,-14574.0,-8174.0,-6974.0,-5562.0,-4130.0,6125.0,513.0 |
| Equity / share capital and reserves | -3,350 | -17,097 | -14,574 | -8,174 | -6,974 | -5,562 | -4,130 | 6,125 | 513 | -3350.0,-17097.0,-14574.0,-8174.0,-6974.0,-5562.0,-4130.0,6125.0,513.0 |