Ee (Group) Limited

Active
Incorporated on 2 Nov 1989

Reg Address: 1 Braham Street, London E1 8EE, United Kingdom

Company Number 02439104
Company Status Active
Incorporation Date 2 Nov 1989
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Mar 2023
Accounts Type Dormant
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 29 Mar 2024
Confirmation Statement Next Due 12 Apr 2025
Average Number of Employees -

Previous Names:
Orange Retail Limited - 17 Dec 2012
Orange Retail Limited - 16 Dec 1998
Hutchison Telecom Retail Limited - 15 May 1992
Car-Tel Communications Limited - 21 Dec 1989
Questcrown Limited - 2 Nov 1989

Company Classifications:
99999 - Dormant Company

Summary The company with name "Ee (Group) Limited" is a ltd and located in 1 Braham Street, London E1 8EE. Ee (Group) Limited is currently in active status and it was incorporated on 2 Nov 1989 (34 years 10 months 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Ee (Group) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	24 Jul 2018	-	Active
2	NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	24 Jul 2018	-	Active
3	Christina Bridget Ryan	Director	23 Jul 2018	Irish	Active
4	Christina Bridget Ryan	Director	23 Jul 2018	Irish	Active
5	Antony John Gara	Secretary	10 Jul 2017	-	Resigned 24 Jul 2018
6	Charles Mowat	Director	10 Jul 2017	British	Resigned 24 Jul 2018
7	Antony John Gara	Director	10 Jul 2017	British	Active
8	Antony John Gara	Director	10 Jul 2017	British	Active
9	Charles Patrick Magnus Mowat	Director	10 Jul 2017	British	Resigned 24 Jul 2018
10	Colin Caldwell	Director	5 Oct 2010	-	Resigned 19 Dec 2014
11	Gavin Robert John Moore	Director	5 Oct 2010	British	Resigned 10 Jul 2017
12	James Alexander Blendis	Director	28 May 2010	British	Resigned 1 Aug 2017
13	Thomas Simon Alexander	Director	1 Apr 2010	British	Resigned 24 Sep 2010
14	Maria Mccarthy	Director	1 Apr 2010	-	Resigned 1 Jul 2010
15	Colin Caldwell	Secretary	2 Oct 2006	-	Resigned 19 Dec 2014
16	Charles Mowat	Secretary	29 Sep 2005	British	Resigned 24 Jul 2018
17	Isabelle Dubois Denis	Secretary	24 May 2005	-	Resigned 29 Sep 2005
18	Anna Richardson	Secretary	15 Sep 2003	-	Resigned 24 May 2005
19	ORANGE LIMITED	Corporate Director	17 Feb 2003	-	Resigned 1 Apr 2010
20	Isabelle Dubois Denis	Secretary	1 Aug 2002	-	Resigned 15 Sep 2003
21	Ian Ellis Fraser	Director	31 Aug 2001	British	Resigned 17 Feb 2003
22	Amanda Doyle	Secretary	31 Aug 2001	-	Resigned 2 Oct 2006
23	Charles John Allwood	Director	31 Aug 2001	British	Resigned 17 Feb 2003
24	Michael David Newnham	Director	31 Aug 2001	British	Resigned 17 Feb 2003
25	Robert Alan Shedden	Secretary	4 Jun 2001	-	Resigned 1 Aug 2002
26	Philippe Mcallister	Director	26 Mar 2001	French	Resigned 17 Feb 2003
27	Ian Charles Gibson	Director	23 Jul 1999	British	Resigned 20 Mar 2001
28	Mark Edward Wollner	Director	23 Jul 1999	British	Resigned 1 Aug 2002
29	Mark Paterson	Director	23 Jul 1999	British	Resigned 26 Mar 2001
30	Robert Fuller	Director	23 Jul 1999	British	Resigned 24 Nov 2000
31	Mark Edward Wollner	Director	23 Jul 1999	British	Resigned 1 Aug 2002
32	Estelle Una Guy	Secretary	23 Jul 1999	-	Resigned 4 Jun 2001
33	Mark Paterson	Secretary	29 Aug 1996	British	Resigned 23 Jul 1999
34	Estelle Una Guy	Secretary	29 Aug 1996	-	Resigned 23 Jul 1999
35	Graham Edward Howe	Director	11 Jan 1995	British	Resigned 31 Aug 2001
36	Hans Roger Snook	Director	5 Jan 1993	Canadian	Resigned 23 Jul 1999
37	ABOGADO NOMINEES LIMITED	Corporate Nominee Secretary	23 Nov 1989	-	Resigned 29 Aug 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Orange Personal Communications Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	7 Apr 2016	-	Active
2	Orange Personal Communications Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	7 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ee (Group) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	4 Apr 2024	Download PDF
2	Accounts - Dormant	23 Sep 2023	Download PDF
3	Accounts - Dormant	29 Nov 2022	Download PDF
4	Address - Change Registered Office Company With Date Old New	1 Jun 2022	Download PDF
5	Persons With Significant Control - Change To A Person With Significant Control	1 Jun 2022	Download PDF
6	Confirmation Statement - No Updates	29 Mar 2021	Download PDF 3 Pages
7	Accounts - Dormant	10 Jun 2020	Download PDF 1 Pages
8	Confirmation Statement - No Updates	30 Mar 2020	Download PDF 3 Pages
9	Accounts - Dormant	7 Aug 2019	Download PDF 1 Pages
10	Confirmation Statement - No Updates	2 Apr 2019	Download PDF 3 Pages
11	Accounts - Dormant	2 Aug 2018	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	31 Jul 2018	Download PDF 2 Pages
13	Officers - Termination Director Company With Name Termination Date	31 Jul 2018	Download PDF 1 Pages
14	Officers - Appoint Corporate Secretary Company With Name Date	31 Jul 2018	Download PDF 2 Pages
15	Officers - Termination Secretary Company With Name Termination Date	31 Jul 2018	Download PDF 1 Pages
16	Officers - Termination Secretary Company With Name Termination Date	31 Jul 2018	Download PDF 1 Pages
17	Confirmation Statement - Updates	5 Apr 2018	Download PDF 4 Pages
18	Officers - Termination Director Company With Name Termination Date	22 Dec 2017	Download PDF 1 Pages
19	Accounts - Dormant	28 Jul 2017	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	11 Jul 2017	Download PDF 2 Pages
21	Officers - Appoint Person Secretary Company With Name Date	10 Jul 2017	Download PDF 2 Pages
22	Officers - Appoint Person Director Company With Name Date	10 Jul 2017	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	10 Jul 2017	Download PDF 1 Pages
24	Confirmation Statement - Updates	29 Mar 2017	Download PDF 5 Pages
25	Resolution	1 Aug 2016	Download PDF 29 Pages
26	Accounts - Change Account Reference Date Company Current Extended	7 Jul 2016	Download PDF 1 Pages
27	Accounts - Dormant	13 May 2016	Download PDF 5 Pages
28	Auditors - Resignation Company	4 May 2016	Download PDF 1 Pages
29	Auditors - Resignation Company	3 May 2016	Download PDF 1 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	7 Apr 2016	Download PDF 4 Pages
31	Accounts - Dormant	18 May 2015	Download PDF 5 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	30 Mar 2015	Download PDF 4 Pages
33	Officers - Termination Director Company With Name Termination Date	22 Dec 2014	Download PDF 1 Pages
34	Officers - Termination Secretary Company With Name Termination Date	22 Dec 2014	Download PDF 1 Pages
35	Accounts - Dormant	15 May 2014	Download PDF 5 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	2 Apr 2014	Download PDF 5 Pages
37	Address - Change Registered Office Company With Date Old	2 Sep 2013	Download PDF 1 Pages
38	Officers - Change Person Secretary Company With Change Date	29 Apr 2013	Download PDF 1 Pages
39	Accounts - Dormant	23 Apr 2013	Download PDF 5 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	3 Apr 2013	Download PDF 5 Pages
41	Change Of Name - Certificate Company	17 Dec 2012	Download PDF 2 Pages
42	Change Of Name - Notice	17 Dec 2012	Download PDF 2 Pages
43	Accounts - Full	18 Jun 2012	Download PDF 14 Pages
44	Address - Change Registered Office Company With Date Old	15 Jun 2012	Download PDF 1 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	3 Apr 2012	Download PDF 4 Pages
46	Accounts - Full	29 Sep 2011	Download PDF 20 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	26 Apr 2011	Download PDF 4 Pages
48	Officers - Change Person Director Company With Change Date	9 Feb 2011	Download PDF 2 Pages
49	Officers - Appoint Person Director Company With Name	12 Oct 2010	Download PDF 2 Pages
50	Officers - Appoint Person Director Company With Name	12 Oct 2010	Download PDF 2 Pages
51	Officers - Termination Director Company With Name	8 Oct 2010	Download PDF 1 Pages
52	Officers - Termination Director Company With Name	5 Jul 2010	Download PDF 1 Pages
53	Officers - Appoint Person Director Company With Name	29 May 2010	Download PDF 2 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	16 Apr 2010	Download PDF 4 Pages
55	Accounts - Full	13 Apr 2010	Download PDF 19 Pages
56	Officers - Appoint Person Director Company With Name	6 Apr 2010	Download PDF 2 Pages
57	Officers - Termination Director Company With Name	1 Apr 2010	Download PDF 1 Pages
58	Officers - Appoint Person Director Company With Name	1 Apr 2010	Download PDF 2 Pages
59	Officers - Change Person Secretary Company With Change Date	26 Nov 2009	Download PDF 1 Pages
60	Officers - Change Person Secretary Company With Change Date	6 Nov 2009	Download PDF 1 Pages
61	Accounts - Full	15 Sep 2009	Download PDF 18 Pages
62	Annual Return - Legacy	8 Apr 2009	Download PDF 3 Pages
63	Address - Legacy	17 Dec 2008	Download PDF 1 Pages
64	Officers - Legacy	7 Nov 2008	Download PDF 1 Pages
65	Accounts - Full	1 Nov 2008	Download PDF 17 Pages
66	Annual Return - Legacy	1 Apr 2008	Download PDF 3 Pages
67	Accounts - Full	28 Jan 2008	Download PDF 17 Pages
68	Officers - Legacy	23 Jul 2007	Download PDF 1 Pages
69	Annual Return - Legacy	18 Apr 2007	Download PDF 2 Pages
70	Officers - Legacy	13 Oct 2006	Download PDF 1 Pages
71	Officers - Legacy	13 Oct 2006	Download PDF 1 Pages
72	Accounts - Made Up Date	11 Oct 2006	Download PDF 14 Pages
73	Annual Return - Legacy	11 Apr 2006	Download PDF 2 Pages
74	Accounts - Made Up Date	9 Nov 2005	Download PDF 15 Pages
75	Officers - Legacy	7 Oct 2005	Download PDF 1 Pages
76	Officers - Legacy	7 Oct 2005	Download PDF 1 Pages
77	Officers - Legacy	17 Jun 2005	Download PDF 2 Pages
78	Officers - Legacy	16 Jun 2005	Download PDF 1 Pages
79	Officers - Legacy	16 May 2005	Download PDF 1 Pages
80	Annual Return - Legacy	16 May 2005	Download PDF 6 Pages
81	Officers - Legacy	9 Nov 2004	Download PDF 1 Pages
82	Officers - Legacy	3 Nov 2004	Download PDF 1 Pages
83	Accounts - Made Up Date	2 Nov 2004	Download PDF 16 Pages
84	Annual Return - Legacy	17 Apr 2004	Download PDF 5 Pages
85	Mortgage - Legacy	19 Feb 2004	Download PDF 28 Pages
86	Mortgage - Legacy	19 Feb 2004	Download PDF 33 Pages
87	Mortgage - Legacy	19 Feb 2004	Download PDF 17 Pages
88	Officers - Legacy	27 Sep 2003	Download PDF 1 Pages
89	Officers - Legacy	26 Sep 2003	Download PDF 1 Pages
90	Auditors - Resignation Company	26 Aug 2003	Download PDF 2 Pages
91	Accounts - Made Up Date	7 Jul 2003	Download PDF 17 Pages
92	Annual Return - Legacy	27 Apr 2003	Download PDF 6 Pages
93	Officers - Legacy	6 Mar 2003	Download PDF 1 Pages
94	Officers - Legacy	4 Mar 2003	Download PDF 1 Pages
95	Officers - Legacy	4 Mar 2003	Download PDF 1 Pages
96	Officers - Legacy	4 Mar 2003	Download PDF 1 Pages
97	Officers - Legacy	4 Mar 2003	Download PDF 3 Pages
98	Officers - Legacy	4 Mar 2003	Download PDF 1 Pages
99	Resolution	2 Mar 2003	Download PDF 22 Pages
100	Auditors - Resignation Company	21 Feb 2003	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bt Communications Ireland Group Limited Mutual People: Christina Bridget Ryan	Active
2	Orange Furbs Trustees Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
3	Orange Home Uk Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
4	Orange Personal Communications Services Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
5	Bt Holdings Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
6	Newgate Street Secretaries Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
7	Numberrapid Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
8	Southgate Developments Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
9	Autumnwindow Limited Mutual People: Christina Bridget Ryan	Active
10	Autumnwindow No.3 Limited Mutual People: Christina Bridget Ryan	Active
11	Bt Group Nominees Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
12	Bt Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
13	Bt Nominees Limited Mutual People: Christina Bridget Ryan	Active
14	Bt Sle Usd Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
15	Esat Telecommunications (Uk) Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
16	Extraclick Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
17	Bt (International) Holdings Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
18	Bt European Investments Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
19	Bt Property Limited Mutual People: Christina Bridget Ryan	Active
20	Bt Fifty-One Mutual People: Christina Bridget Ryan , Antony John Gara	Active
21	Bt Global Services Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
22	Bt Sixty-Four Limited Mutual People: Christina Bridget Ryan	Active
23	Bt Solutions Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
24	Bt Uae Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
25	Bt Sle Euro Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
26	Autumnwindow No.2 Limited Mutual People: Christina Bridget Ryan	Active
27	Tudor Minstrel Mutual People: Christina Bridget Ryan	Active
28	Bruning Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
29	Bt Onephone Limited Mutual People: Christina Bridget Ryan	Active
30	Bt Fifty-Three Limited Mutual People: Christina Bridget Ryan	Active
31	Bt (Rrs Lp) Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
32	Radianz Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
33	Dx Communications Limited Mutual People: Christina Bridget Ryan	Active
34	Holland House (Northern) Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
35	Subex (Uk) Limited Mutual People: Christina Bridget Ryan	Active
36	Belmullet (Iom) Limited Mutual People: Christina Bridget Ryan	Active
37	Trimble Uk Limited Mutual People: Christina Bridget Ryan	Active
38	British Cables Company Limited Mutual People: Christina Bridget Ryan	Active
39	Telefonica Uk Holdings Limited Mutual People: Christina Bridget Ryan	Active
40	O2 Redwood Limited Mutual People: Christina Bridget Ryan	Active
41	O2 (Uk) Limited Mutual People: Christina Bridget Ryan	Active
42	Airwave Solutions Limited Mutual People: Christina Bridget Ryan	Active
43	Ee Finance Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Liquidation
44	Bt It Services Limited Mutual People: Christina Bridget Ryan	Liquidation
45	Bt Managed Services Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Liquidation
46	Bt Centre Nominee 2 Limited Mutual People: Christina Bridget Ryan	Liquidation
47	Bt South Tyneside Limited Mutual People: Christina Bridget Ryan	Liquidation
48	Groupbt Limited Mutual People: Christina Bridget Ryan	dissolved
49	British Telecom Mutual People: Christina Bridget Ryan	dissolved
50	Openreach Limited Mutual People: Christina Bridget Ryan	Active
51	Ee Pension Trustee Limited Mutual People: Antony John Gara	Active
52	Bt Group Investments Limited Mutual People: Antony John Gara	Active