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Home > England & Wales Companies > E-NEGOTIATION LTD
Company Information for

E-NEGOTIATION LTD

UNIT 5, SHEEN STABLES, 119 SHEEN LANE, LONDON, SW14 8AE,
Company Registration Number
09737396
Private Limited Company
Active

Company Overview

About E-negotiation Ltd
E-NEGOTIATION LTD was founded on 2015-08-18 and has its registered office in London. The organisation's status is listed as "Active". E-negotiation Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E-NEGOTIATION LTD
 
Legal Registered Office
UNIT 5, SHEEN STABLES
119 SHEEN LANE
LONDON
SW14 8AE
 
Filing Information
Company Number 09737396
Company ID Number 09737396
Date formed 2015-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 30/04/2025
Latest return 
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-06 00:03:55
Primary Source:Companies House
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Company Officers of E-NEGOTIATION LTD

Current Directors
Officer Role Date Appointed
KATHARINE DALY
 Director 2015-08-18
PHILIPPA ANNE WILSON
 Director 2015-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHARINE DALY AMICABLE APPS LTD. Director 2015-08-24 CURRENT 2015-08-24 Active
KATHARINE DALY KATE DALY COUNSELLING PSYCHOLOGY & PEOPLE SOLUTIONS LTD Director 2010-09-24 CURRENT 2010-09-24 Dissolved 2016-12-20
PHILIPPA ANNE WILSON AMICABLE APPS LTD. Director 2015-08-24 CURRENT 2015-08-24 Active
PHILIPPA ANNE WILSON DATASTREAM ASSOCIATES LIMITED Director 2007-10-10 CURRENT 2007-10-10 Active

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
2024-08-01Previous accounting period shortened from 31/08/24 TO 30/04/24
2024-05-3031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18Memorandum articles filed
2024-03-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-08Director's details changed for Mr Daniel Marsh on 2023-11-30
2023-12-06Withdrawal of a person with significant control statement on 2023-12-06
2023-12-06Notification of Octopus Family Limited as a person with significant control on 2023-11-30
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2023-12-05APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM HEWITT
2023-12-05DIRECTOR APPOINTED MR DANIEL MARSH
2023-12-05APPOINTMENT TERMINATED, DIRECTOR ZOE JEANETTE MORGAN
2023-12-05DIRECTOR APPOINTED MS RUTH ANNA HANDCOCK
2023-11-2929/11/23 STATEMENT OF CAPITAL GBP 26.2319
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-03-2117/03/23 STATEMENT OF CAPITAL GBP 25.1432
2023-03-2117/03/23 STATEMENT OF CAPITAL GBP 25.1432
2022-12-08AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22SH0121/04/22 STATEMENT OF CAPITAL GBP 24.4115
2022-03-14MEM/ARTSARTICLES OF ASSOCIATION
2022-03-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-03-03SH0101/03/22 STATEMENT OF CAPITAL GBP 24.3115
2022-03-03AP01DIRECTOR APPOINTED ZOE MORGAN
2022-02-04Notification of a person with significant control statement
2022-02-04PSC08Notification of a person with significant control statement
2022-02-03CESSATION OF PHILIPPA ANNE WILSON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03PSC07CESSATION OF PHILIPPA ANNE WILSON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-2020/01/22 STATEMENT OF CAPITAL GBP 20.5137
2022-01-2020/01/22 STATEMENT OF CAPITAL GBP 20.5137
2022-01-20SH0120/01/22 STATEMENT OF CAPITAL GBP 20.5137
2021-12-28CESSATION OF KATHARINE DALY AS A PERSON OF SIGNIFICANT CONTROL
2021-12-28PSC07CESSATION OF KATHARINE DALY AS A PERSON OF SIGNIFICANT CONTROL
2021-12-27Change of details for Philippa Anne Wilson as a person with significant control on 2021-12-27
2021-12-27PSC04Change of details for Philippa Anne Wilson as a person with significant control on 2021-12-27
2021-12-17Change of details for Ms Katharine Daly as a person with significant control on 2021-12-15
2021-12-17Change of details for Philippa Anne Wilson as a person with significant control on 2021-12-15
2021-12-17PSC04Change of details for Ms Katharine Daly as a person with significant control on 2021-12-15
2021-12-1515/12/21 STATEMENT OF CAPITAL GBP 20.4887
2021-12-15SH0115/12/21 STATEMENT OF CAPITAL GBP 20.4887
2021-11-25SH0125/11/21 STATEMENT OF CAPITAL GBP 18.8664
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-05-14AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CH01Director's details changed for Mrs Philippa Anne Wilson on 2020-11-20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2020-07-21RP04SH01Second filing of capital allotment of shares GBP14.2921
2020-07-01SH0101/07/20 STATEMENT OF CAPITAL GBP 18.6296
2020-06-30RES01ADOPT ARTICLES 30/06/20
2020-04-07SH0113/03/20 STATEMENT OF CAPITAL GBP 16.4219
2020-04-05SH0113/03/20 STATEMENT OF CAPITAL GBP 16.3681
2020-04-01SH0113/03/20 STATEMENT OF CAPITAL GBP 16.3535
2020-03-30SH0113/03/20 STATEMENT OF CAPITAL GBP 16.3457
2020-03-28SH0113/03/20 STATEMENT OF CAPITAL GBP 16.3326
2020-03-27SH0113/03/20 STATEMENT OF CAPITAL GBP 16.2785
2020-03-23SH0113/03/20 STATEMENT OF CAPITAL GBP 15.5201
2020-02-13SH0104/02/20 STATEMENT OF CAPITAL GBP 15.1518
2020-02-10AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-03-11AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19PSC04Change of details for Mrs Philippa Wilson as a person with significant control on 2018-11-16
2018-11-17CH01Director's details changed for Ms Philippa Anne Wilson on 2018-11-16
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 14.2917
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-11-15RES01ADOPT ARTICLES 24/10/2017
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 14.2917
2017-11-08SH0131/10/17 STATEMENT OF CAPITAL GBP 14.2917
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28RES01ADOPT ARTICLES 28/12/16
2016-11-25SH02Sub-division of shares on 2016-10-14
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 11.5441
2016-11-17SH0116/11/16 STATEMENT OF CAPITAL GBP 11.5441
2016-11-17SH0107/11/16 STATEMENT OF CAPITAL GBP 0.0001
2016-10-19SH10Particulars of variation of rights attached to shares
2016-10-19SH08Change of share class name or designation
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-17CH01Director's details changed for Ms Philippa Ann Wilson on 2016-08-17
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/15 FROM Unit 3C, Hampton Works 117-119 Sheen Lane London SW14 8AE United Kingdom
2015-09-23RES01ADOPT ARTICLES 23/09/15
2015-08-21SH0121/08/15 STATEMENT OF CAPITAL GBP 7.5
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-21SH0121/08/15 STATEMENT OF CAPITAL GBP 10
2015-08-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-08-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to E-NEGOTIATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E-NEGOTIATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E-NEGOTIATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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-NEGOTIATION LTD

Intangible Assets
Patents
We have not found any records of E-NEGOTIATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for E-NEGOTIATION LTD
Trademarks

Trademark applications by E-NEGOTIATION LTD

E-NEGOTIATION LTD is the Original Applicant for the trademark amicable ™ (WIPO1340916) through the WIPO on the 2017-01-05
Software; application software for smartphones; computer software applications, downloadable for use in dispute resolution in relation to family law, divorce and probate; software for use in dispute resolution in relation to family law, divorce and probate.
Logiciels; logiciels d'application pour smartphones; applications logicielles informatiques, téléchargeables destinées aux règlements de litiges en matière de droit de la famille, de divorce et de succession; logiciels destinés aux règlements de litiges en matière de droit de la famille, de divorce et de succession.
Software; software de aplicación para teléfonos inteligentes; aplicaciones de software descargables para utilizar en soluciones de conflictos en relación con el derecho familiar, el divorcio y las sucesiones; software para utilizar en soluciones de conflictos en relación con el derecho familiar, el divorcio y las sucesiones.
Income
Government Income
We have not found government income sources for E-NEGOTIATION LTD. 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 (62012 - Business and domestic software development) as E-NEGOTIATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where E-NEGOTIATION LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-NEGOTIATION LTD 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-NEGOTIATION LTD 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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    Other companies at postcode SW14 8AE