E33 Limited

Active04183149 Private limited company
Incorporated
20 March 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Directors
Danuta Derham
Owned by
Danuta Derham
Accounts type
Total exemption full
Region
Greater London
Address
10 Montpelier Grove
London
NW5 2XD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Derham, Danuta
Director · Appointed 17 October 2017
British
Born September 1959 (67)
Officer history (8 former)
1 March 2024
Resigned Derham, John Wyatt as Director
17 October 2017
Appointed Derham, Danuta as Director
21 March 2013
Resigned Dent, Gavin as Director
10 July 2012
Appointed Dent, Gavin as Director
21 March 2010
Resigned Barnett, Nicholas Vernon as Director
21 March 2010
Resigned Barnett, Nicholas Vernon as Secretary
13 February 2003
Resigned Corporo Limited as Corporate Secretary
13 February 2003
Appointed Barnett, Nicholas Vernon as Secretary
10 April 2002
Appointed Corporo Limited as Corporate Secretary
10 April 2002
Appointed Barnett, Nicholas Vernon as Director
10 April 2002
Resigned Derham, Penelope Jane as Secretary
20 March 2001
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
20 March 2001
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
20 March 2001
Appointed Luciene James Limited as Corporate Nominee Director
20 March 2001
Resigned Luciene James Limited as Corporate Nominee Director
20 March 2001
Appointed Derham, Penelope Jane as Secretary
20 March 2001
Appointed Derham, John Wyatt as Director

Ownership 1 active

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

Danuta Derham
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 1959 (67)
Former controllers (1)
5 March 2018
Ceased John Wyatt Derham — Owns 25–50% of shares

Financials

Net Assets
£38,454
Cash
£511
Debt Ratio
44%

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £48,955 £31,533 £38,743 £49,544 £36,219 £38,454
Balance sheet detail
202520242023202220212020
Fixed Assets£63,386£63,990£64,233£47,920£46,597£46,896
Current Assets£4,997£6,292£4,280£8,115£8,978£44,234
Debtors£4,486£6,261£4,278£8,088£8,937£36,857
Cash£511£31£2£27£41£7,377
Creditors (< 1 year)£33,817£18,677£16,846£23,847£41,924
Net Current Assets(£24,801)(£27,525)(£14,397)(£8,731)(£14,869)£2,310
Net Assets£38,454£36,219£49,544£38,743£31,533£48,955
Shareholder Funds£31,533£48,955

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 March 2026
4 September 2026Replacement filing of Confirmation Statement20 March 2017—
25 February 2026Confirmation statement with updates25 February 2026
12 February 2026Change of details for a person with significant control
10 February 2026Register(s) moved to registered office address
Show all recent filings

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