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Home > England & Wales Companies > E-FACTOR ENTERTAINMENT (UK) LIMITED
Company Information for

E-FACTOR ENTERTAINMENT (UK) LIMITED

36-38 WESTBOURNE GROVE, NEWTON ROAD, NEWTON ROAD, LONDON, W2 5SH,
Company Registration Number
05170569
Private Limited Company
Active - Proposal to Strike off

Company Overview

About E-factor Entertainment (uk) Ltd
E-FACTOR ENTERTAINMENT (UK) LIMITED was founded on 2004-07-05 and has its registered office in Newton Road. The organisation's status is listed as "Active - Proposal to Strike off". E-factor Entertainment (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
E-FACTOR ENTERTAINMENT (UK) LIMITED
 
Legal Registered Office
36-38 WESTBOURNE GROVE
NEWTON ROAD
NEWTON ROAD
LONDON
W2 5SH
Other companies in W2
 
Filing Information
Company Number 05170569
Company ID Number 05170569
Date formed 2004-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2017-07-05
Return next due 2018-07-19
Type of accounts MICRO
Last Datalog update: 2018-06-21 05:53:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-FACTOR ENTERTAINMENT (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FLEETSTAR LIMITED   ROYALTY AUDITORS LTD   TRUMALA LIMITED
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Company Officers of E-FACTOR ENTERTAINMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
MUKESH AGARWAL
Company Secretary 2016-07-05
HARISH KUMAR GARG
Director 2004-07-05
SAMIT GARG
Director 2004-07-05
JAI KUMAR THAKORE
Director 2004-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
HIMANSHU SHARMA
Company Secretary 2004-07-05 2016-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-05DS01APPLICATION FOR STRIKING-OFF
2018-03-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-08-25AA31/07/16 TOTAL EXEMPTION SMALL
2017-08-25AA31/07/16 TOTAL EXEMPTION SMALL
2017-08-02DISS40DISS40 (DISS40(SOAD))
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-31AP03SECRETARY APPOINTED MR MUKESH AGARWAL
2017-07-31TM02APPOINTMENT TERMINATED, SECRETARY HIMANSHU SHARMA
2017-07-04GAZ1FIRST GAZETTE
2016-10-25DISS40DISS40 (DISS40(SOAD))
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-09-27GAZ1FIRST GAZETTE
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-09AR0105/07/15 FULL LIST
2015-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH GARG / 01/10/2009
2015-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAI THAKORE / 01/10/2009
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIT GARG / 01/10/2009
2015-04-23AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-19AR0105/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-12AR0105/07/13 FULL LIST
2013-06-07AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-15AR0105/07/12 FULL LIST
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAI THAKORE / 01/07/2012
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIT GARG / 01/07/2012
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH GARG / 01/07/2012
2012-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / HIMANSHU SHARMA / 01/07/2012
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIT GARG / 13/09/2011
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH GARG / 13/09/2011
2011-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / HIMANSHU SHARMA / 13/09/2011
2011-07-28AR0105/07/11 FULL LIST
2011-07-20AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-02AR0105/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAI THAKORE / 05/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMIT GARG / 05/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HARISH GARG / 05/07/2010
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-24AA31/07/08 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-02-04363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2009-02-04363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-11363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-31287REGISTERED OFFICE CHANGED ON 31/08/06 FROM: SUITE 501, INTERNATIONAL HOUSE 223 REGENT STREET LONDON WIB 2QD
2006-05-22363aRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2006-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-01-31288cDIRECTOR'S PARTICULARS CHANGED
2006-01-31288cDIRECTOR'S PARTICULARS CHANGED
2006-01-31288cDIRECTOR'S PARTICULARS CHANGED
2005-12-27GAZ1FIRST GAZETTE
2004-07-06288aNEW DIRECTOR APPOINTED
2004-07-06288aNEW DIRECTOR APPOINTED
2004-07-0688(2)RAD 05/07/04--------- £ SI 60@1=60 £ IC 40/100
2004-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to E-FACTOR ENTERTAINMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-12-27
Fines / Sanctions
No fines or sanctions have been issued against E-FACTOR ENTERTAINMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E-FACTOR ENTERTAINMENT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-08-01 £ 5,258
Creditors Due Within One Year 2011-08-01 £ 4,650

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E-FACTOR ENTERTAINMENT (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,000
Called Up Share Capital 2011-08-01 £ 1,000
Cash Bank In Hand 2012-08-01 £ 3,272
Cash Bank In Hand 2011-08-01 £ 2,376
Current Assets 2012-08-01 £ 25,141
Current Assets 2011-08-01 £ 24,215
Debtors 2012-08-01 £ 21,869
Debtors 2011-08-01 £ 21,839
Fixed Assets 2012-08-01 £ 82
Fixed Assets 2011-08-01 £ 109
Shareholder Funds 2012-08-01 £ 19,965
Shareholder Funds 2011-08-01 £ 19,674
Tangible Fixed Assets 2012-08-01 £ 82
Tangible Fixed Assets 2011-08-01 £ 109

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E-FACTOR ENTERTAINMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E-FACTOR ENTERTAINMENT (UK) LIMITED
Trademarks
We have not found any records of E-FACTOR ENTERTAINMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-FACTOR ENTERTAINMENT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as E-FACTOR ENTERTAINMENT (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where E-FACTOR ENTERTAINMENT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyE-FACTOR ENTERTAINMENT (UK) LIMITEDEvent Date2005-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-FACTOR ENTERTAINMENT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E-FACTOR ENTERTAINMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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