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Company Information for

E FUNDAMENTALS (INTERNATIONAL) LIMITED

12 NEW FETTER LANE, LONDON, EC4A 1JP,
Company Registration Number
11020663
Private Limited Company
Active

Company Overview

About E Fundamentals (international) Ltd
E FUNDAMENTALS (INTERNATIONAL) LIMITED was founded on 2017-10-18 and has its registered office in London. The organisation's status is listed as "Active". E Fundamentals (international) Limited 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 FUNDAMENTALS (INTERNATIONAL) LIMITED
 
Legal Registered Office
12 NEW FETTER LANE
LONDON
EC4A 1JP
 
Filing Information
Company Number 11020663
Company ID Number 11020663
Date formed 2017-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 
Return next due 15/11/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB286432678  
Last Datalog update: 2024-02-07 01:58:12
Primary Source:Companies House
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Company Officers of E FUNDAMENTALS (INTERNATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW THOMAS HICKEY
 Director 2017-12-22
RICHARD LEWIS
 Director 2018-01-17
JOHN COULTER MALTMAN
 Director 2017-10-18
DAVID MCALISTER MURRAY-HUNDLEY
 Director 2017-12-22
DAVID ALAN REEVES
 Director 2017-12-22
JAMES LUKE RICHARDSON
 Director 2017-12-22
ANTHONY JOHN STRATTON
 Director 2017-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS JOHN VALLANCE
 Director 2017-12-22 2018-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW THOMAS HICKEY E FUNDAMENTALS (GROUP) LIMITED Director 2016-08-22 CURRENT 2014-09-12 Active
RICHARD LEWIS CHANNEL MUM LIMITED Director 2018-04-04 CURRENT 2014-11-18 Liquidation
RICHARD LEWIS E FUNDAMENTALS (GROUP) LIMITED Director 2017-12-22 CURRENT 2014-09-12 Active
JOHN COULTER MALTMAN E FUNDAMENTALS (GROUP) LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active
JOHN COULTER MALTMAN E-FUNDAMENTALS LTD Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2016-12-13
JOHN COULTER MALTMAN MWP REALISATIONS LIMITED Director 2009-07-23 CURRENT 1972-11-13 Dissolved 2013-12-20
JOHN COULTER MALTMAN GHYLL ROYD MANAGEMENT COMPANY LIMITED Director 2008-01-16 CURRENT 2001-06-19 Active
JOHN COULTER MALTMAN MALTMAN PROPERTY LIMITED Director 2006-01-03 CURRENT 2006-01-03 Active
DAVID ALAN REEVES NATIONAL AUTISTIC SOCIETY(THE) Director 2016-07-28 CURRENT 1975-03-27 Active
DAVID ALAN REEVES NAS SERVICES LIMITED Director 2016-07-28 CURRENT 1992-10-19 Active
DAVID ALAN REEVES AUTISM UK LIMITED Director 2016-07-28 CURRENT 1995-12-04 Active
DAVID ALAN REEVES ST. JOHN AMBULANCE Director 2015-04-02 CURRENT 1999-10-21 Active
DAVID ALAN REEVES E FUNDAMENTALS (GROUP) LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active
DAVID ALAN REEVES E-FUNDAMENTALS LTD Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2016-12-13
DAVID ALAN REEVES KEYWORDS STUDIOS PLC Director 2013-05-29 CURRENT 2013-05-29 Active
DAVID ALAN REEVES SENSE, THE NATIONAL DEAFBLIND AND RUBELLA ASSOCIATION Director 2010-04-08 CURRENT 1984-06-15 Active
DAVID ALAN REEVES DAVID REEVES CONSULTING LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active
DAVID ALAN REEVES MWP REALISATIONS LIMITED Director 2009-07-23 CURRENT 1972-11-13 Dissolved 2013-12-20
DAVID ALAN REEVES MIDGARTH RESIDENTS COMPANY LIMITED Director 2006-06-06 CURRENT 1994-08-09 Active
JAMES LUKE RICHARDSON OTTY HOLDINGS LTD Director 2017-08-24 CURRENT 2016-07-25 Active
JAMES LUKE RICHARDSON E FUNDAMENTALS (GROUP) LIMITED Director 2016-08-17 CURRENT 2014-09-12 Active
JAMES LUKE RICHARDSON METRIC ACCOUNTANTS LIMITED Director 2009-04-16 CURRENT 2009-01-27 Active
ANTHONY JOHN STRATTON E FUNDAMENTALS (GROUP) LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active
ANTHONY JOHN STRATTON BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED Director 2014-07-04 CURRENT 2014-03-20 Active
ANTHONY JOHN STRATTON E-FUNDAMENTALS LTD Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2016-12-13
ANTHONY JOHN STRATTON THE QUANTIC GROUP LIMITED Director 2006-01-02 CURRENT 2005-04-18 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
2023-09-22CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-08-08DIRECTOR APPOINTED JAYA DEEPAK JAWARE
2023-05-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-26Memorandum articles filed
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02AP01DIRECTOR APPOINTED MR KALYANARAMAN SRINIVASAN
2022-07-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALUN LEWIS
2022-07-29AP01DIRECTOR APPOINTED MR GURUSHYAM HARIHARAN
2022-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/22 FROM 20 st. Thomas Street - 2nd Floor Runway East London SE1 9RS England
2022-01-04APPOINTMENT TERMINATED, DIRECTOR GREGOR URQUHART
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR URQUHART
2021-12-16APPOINTMENT TERMINATED, DIRECTOR DAVID MCALISTER MURRAY-HUNDLEY
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCALISTER MURRAY-HUNDLEY
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-05-04CH01Director's details changed for Mr Andrew Thomas Hickey on 2021-05-04
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-09-24PSC05Change of details for E-Fundamentals (Uk) Limited as a person with significant control on 2017-12-19
2020-09-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16AP01DIRECTOR APPOINTED MR EWAN PATRICK
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LUKE RICHARDSON
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-10-18AP01DIRECTOR APPOINTED MR GARETH JOHN PRICE
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN STRATTON
2019-07-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17AP01DIRECTOR APPOINTED MR GREGOR URQUHART
2019-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/19 FROM PO Box SE1 9RG Runway East 2nd Floor 20 st Thomas Street London SE1 9RG England
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM 13-19 Vine Hill London EC1R 5DW United Kingdom
2018-11-01AA01Current accounting period shortened from 28/02/19 TO 31/12/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS JOHN VALLANCE
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 38976.67
2018-02-19SH0122/12/17 STATEMENT OF CAPITAL GBP 38976.67
2018-02-08AP01DIRECTOR APPOINTED MR MARCUS VALLANCE
2018-02-08AP01DIRECTOR APPOINTED MR ANDREW THOMAS HICKEY
2018-02-08AP01DIRECTOR APPOINTED MR RICHARD LEWIS
2018-02-08AP01DIRECTOR APPOINTED MR ANTHONY JOHN STRATTON
2018-02-08AP01DIRECTOR APPOINTED MR DAVID MCALISTER MURRAY-HUNDLEY
2018-02-08AP01DIRECTOR APPOINTED MR JAMES LUKE RICHARDSON
2018-02-08AP01DIRECTOR APPOINTED MR DAVID ALAN REEVES
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-09SH02Sub-division of shares on 2017-12-21
2018-01-05RES13Resolutions passed:
  • Sub divide shares from 100 ordinary shares of £1 each into shares of £0.01 each 21/12/2017
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 110206630001
2017-12-20AA01Current accounting period extended from 31/10/18 TO 28/02/19
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-18NEWINCNew 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 FUNDAMENTALS (INTERNATIONAL) LIMITED 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 FUNDAMENTALS (INTERNATIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of E FUNDAMENTALS (INTERNATIONAL) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 FUNDAMENTALS (INTERNATIONAL) LIMITED

Intangible Assets
Patents
We have not found any records of E FUNDAMENTALS (INTERNATIONAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E FUNDAMENTALS (INTERNATIONAL) LIMITED
Trademarks
We have not found any records of E FUNDAMENTALS (INTERNATIONAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E FUNDAMENTALS (INTERNATIONAL) 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 (62012 - Business and domestic software development) as E FUNDAMENTALS (INTERNATIONAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E FUNDAMENTALS (INTERNATIONAL) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E FUNDAMENTALS (INTERNATIONAL) 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 FUNDAMENTALS (INTERNATIONAL) 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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