31E Limited

Active03977083 Private limited company
Incorporated
19 April 2000 (26 years)
Industry
Activities of head offices (70100)
Owned by
Charmaine De Souza
Accounts type
Total exemption full
Region
Greater London
Address
Suite 301
Boundary House
Boston Road
London
W7 2QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2006
Polish
Director · Appointed 1 January 2006
British
Born September 1974 (52)
Officer history (4 former)
1 January 2006
Appointed Rainer, Aleksandra as Secretary
1 January 2006
Appointed De Souza, Charmaine as Director
1 January 2006
Resigned De Souza, Charmaine as Secretary
1 January 2006
4 May 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 May 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 April 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 April 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
19 April 2000
Appointed De Souza, Charmaine as Secretary
19 April 2000

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1974 (52)

Holdings 2

Companies where 31E Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£2,000
Employees
1

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2021 2022 2023 2024 £629 £629 £629 £629 £629 £2,000
Balance sheet detail
202420232022202120212020
Debtors£1,000£1,000
Creditors (< 1 year)£1,100£2,471£2,471£2,471£3,471£3,471
Net Current Assets£900(£1,471)(£1,471)(£1,471)(£2,471)(£2,471)
Net Assets£2,000£629£629£629£629£629

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
24 April 2026Confirmation statement with no updates19 April 2026
5 November 2025Director's details changed
18 August 2025Registered office address changed
14 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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