Introduction
Watch Company
E
E2E ACCOUNTANCY LIMITED
E2E ACCOUNTANCY LIMITED is an active company incorporated on 19 February 2018 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. E2E ACCOUNTANCY LIMITED was registered 8 years ago.(SIC: 69201)
Status
active
Active since 8 years ago
Company No
11213286
LTD Company
Age
8 Years
Incorporated 19 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 April 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2026 (Just now)
Submitted on 7 April 2026 (Just now)
Next Due
Due by 18 April 2027
For period ending 4 April 2027
Address
2 Infirmary Street Leeds, LS1 2JP,
Previous Addresses
Parkhill Business Centre Walton Road Wetherby LS22 5DZ United Kingdom
From: 19 February 2018To: 6 August 2024
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CROWTHER, David James
ActiveInfirmary Street, LeedsLS1 2JP
Born May 1988
Director
Appointed 01 Nov 2023
CROWTHER, David James
Infirmary Street, LeedsLS1 2JP
Born May 1988
Director
01 Nov 2023
Active
LU, Pin
ActiveInfirmary Street, LeedsLS1 2JP
Born July 1988
Director
Appointed 01 Nov 2023
LU, Pin
Infirmary Street, LeedsLS1 2JP
Born July 1988
Director
01 Nov 2023
Active
HODGSON, Martyn John
ResignedWalton Road, WetherbyLS22 5DZ
Born July 1964
Director
Appointed 19 Feb 2018
Resigned 30 Jun 2024
HODGSON, Martyn John
Walton Road, WetherbyLS22 5DZ
Born July 1964
Director
19 Feb 2018
Resigned 30 Jun 2024
Resigned
SHAW, Darren Malcolm
ResignedWalton Road, WetherbyLS22 5DZ
Born June 1967
Director
Appointed 19 Feb 2018
Resigned 01 Apr 2024
SHAW, Darren Malcolm
Walton Road, WetherbyLS22 5DZ
Born June 1967
Director
19 Feb 2018
Resigned 01 Apr 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Infirmary Street, LeedsLS1 2JP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2024
The Number Cloud (Tnc) Ltd
Infirmary Street, LeedsLS1 2JP
Ownership of shares 75 to 100 percent
01 Apr 2024
Active
Mr Martyn John Hodgson
CeasedWalton Road, WetherbyLS22 5DZ
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2018
Ceased 01 Apr 2024
Mr Martyn John Hodgson
Walton Road, WetherbyLS22 5DZ
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2018
Ceased 01 Apr 2024
Ceased
Mr Darren Malcolm Shaw
CeasedWalton Road, WetherbyLS22 5DZ
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2018
Ceased 01 Apr 2024
Mr Darren Malcolm Shaw
Walton Road, WetherbyLS22 5DZ
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2018
Ceased 01 Apr 2024
Ceased
Filing History
32
Description
Type
Date Filed
Document
6 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024
4 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2024
4 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2024
4 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2019
27 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 February 2018