Company NameEHE Startupfactory Limited
Company StatusActive
Company Number14260934
CategoryPrivate Limited Company
Incorporation Date28 July 2022(1 year, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gary Padbury Fletcher
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManchester Technology Centre 103 Oxford Road
Manchester
M1 7ED
Director NameMr Guy Antony Remond
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManchester Technology Centre 103 Oxford Road
Manchester
M1 7ED
Director NameMr Elliot James Smith
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManchester Technology Centre 103 Oxford Road
Manchester
M1 7ED
Director NameMr Peter James Evison
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2022(2 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManchester Technology Centre 103 Oxford Road
Manchester
M1 7ED
Director NameMr Aleksa Vukotic
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2022(2 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence AddressManchester Technology Centre 103 Oxford Road
Manchester
M1 7ED

Location

Registered AddressManchester Technology Centre
103 Oxford Road
Manchester
M1 7ED
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Accounts

Next Accounts Due28 April 2024 (1 month from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Returns

Latest Return27 July 2023 (8 months ago)
Next Return Due10 August 2024 (4 months, 2 weeks from now)

Filing History

30 December 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
15 December 2023Change of share class name or designation (2 pages)
13 August 2023Confirmation statement made on 27 July 2023 with updates (4 pages)
13 August 2023Change of details for Ehe Group Limited as a person with significant control on 30 May 2023 (2 pages)
13 August 2023Director's details changed for Mr Gary Padbury Fletcher on 7 October 2022 (2 pages)
13 August 2023Director's details changed for Mr Guy Antony Remond on 7 October 2022 (2 pages)
13 August 2023Director's details changed for Mr Elliot James Smith on 13 August 2023 (2 pages)
26 May 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
26 May 2023Change of share class name or designation (2 pages)
26 May 2023Statement of capital following an allotment of shares on 11 May 2023
  • GBP 200.00
(4 pages)
26 May 2023Memorandum and Articles of Association (25 pages)
24 May 2023Change of details for Ehe Group Limited as a person with significant control on 11 May 2023 (5 pages)
27 October 2022Appointment of Mr Aleksa Vukotic as a director on 17 October 2022 (2 pages)
27 October 2022Appointment of Mr Peter James Evison as a director on 17 October 2022 (2 pages)
7 October 2022Registered office address changed from Ocean Business Centre Ocean Street Altrincham Cheshire WA14 5QL United Kingdom to Manchester Technology Centre 103 Oxford Road Manchester M1 7ED on 7 October 2022 (1 page)
28 July 2022Incorporation
Statement of capital on 2022-07-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)