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

E-DOLMEN LTD

2ND FLOOR, 33 NEWMAN STREET, LONDON, W1T 1PY,
Company Registration Number
06413063
Private Limited Company
Active

Company Overview

About E-dolmen Ltd
E-DOLMEN LTD was founded on 2007-10-30 and has its registered office in London. The organisation's status is listed as "Active". E-dolmen Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
E-DOLMEN LTD
 
Legal Registered Office
2ND FLOOR
33 NEWMAN STREET
LONDON
W1T 1PY
Other companies in EC1N
 
Filing Information
Company Number 06413063
Company ID Number 06413063
Date formed 2007-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB992283877  
Last Datalog update: 2024-05-05 13:04:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-DOLMEN LTD
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Company Officers of E-DOLMEN LTD

Current Directors
Officer Role Date Appointed
ANTONIO LUIGI GAMBELLA
Director 2011-09-01
CARLO PURICELLI
Director 2007-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIO LUIGI GAMBELLA
Company Secretary 2007-10-30 2014-10-31

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
2023-07-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-04REGISTERED OFFICE CHANGED ON 04/01/23 FROM 1/1a Telegraph Street 2nd Floor London EC2R 7AR England
2023-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/23 FROM 1/1a Telegraph Street 2nd Floor London EC2R 7AR England
2022-11-08CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM Suite 7000 Kemp House 152-160 City Road London EC1V 2NX England
2022-04-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-09-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CH01Director's details changed for Mr Antonio Luigi Gambella on 2021-01-28
2021-01-29PSC04Change of details for Mr Antonio Luigi Gambella as a person with significant control on 2021-01-28
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-09-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-07-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/18 FROM 231B Business Design Centre 52 Upper Street Islington London N1 0QH England
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLO PURICELLI / 18/10/2016
2016-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LUIGI GAMBELLA / 18/10/2016
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/16 FROM 211 Business Design Centre 52 Upper Street London N1 0QH England
2016-08-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/15 FROM 88-99 Hatton Garden Office 36 Holborn London EC1N 8PG
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-03AR0130/10/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-31AR0130/10/14 ANNUAL RETURN FULL LIST
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/14 FROM 88-90 Hatton Garden Holborn London EC1N 8PG England
2014-10-31TM02Termination of appointment of Antonio Luigi Gambella on 2014-10-31
2014-09-03AA01Current accounting period extended from 31/10/14 TO 31/12/14
2014-07-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/14 FROM 88 - 90 Hatton Garden Hatton Garden London EC1N 8PN
2013-11-27AR0130/10/13 ANNUAL RETURN FULL LIST
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/13 FROM 3 More London Riverside London SE1 2RE United Kingdom
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LUIGI GAMBELLA / 14/10/2011
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLO PURICELLI / 27/11/2011
2013-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / ANTONIO LUIGI GAMBELLA / 14/10/2011
2013-02-01AR0130/10/12 FULL LIST
2012-07-30AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/11
2012-07-19AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-22AR0130/10/11 FULL LIST
2011-10-31AA31/10/10 TOTAL EXEMPTION SMALL
2011-10-14AP01DIRECTOR APPOINTED MR ANTONIO LUIGI GAMBELLA
2011-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 11-15 ST MARY AT HILL LONDON EC3R 8EE
2011-01-04AR0130/10/10 FULL LIST
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLO PURICELLI / 30/10/2010
2011-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / ANTONIO LUIGI GAMBELLA / 30/10/2010
2010-07-14AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-27AR0130/10/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ES CARLO PURICELLI / 26/11/2009
2009-09-21287REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 48 BISHOPSGATE LONDON GREATER LONDON EC2N 4AJ
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON GREATER LONDON EC2A 3JF
2007-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to E-DOLMEN 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-DOLMEN 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-DOLMEN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

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

Creditors
Other Creditors Due Within One Year 2012-10-31 £ 3,225
Taxation Social Security Due Within One Year 2012-10-31 £ 7,108
Trade Creditors Within One Year 2012-10-31 £ 9,421

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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-DOLMEN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 200
Cash Bank In Hand 2012-10-31 £ 24,562
Current Assets 2012-10-31 £ 39,302
Debtors 2012-10-31 £ 14,740
Fixed Assets 2012-10-31 £ 831
Other Debtors 2012-10-31 £ 428
Shareholder Funds 2012-10-31 £ 20,379
Tangible Fixed Assets 2012-10-31 £ 831

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E-DOLMEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for E-DOLMEN LTD
Trademarks
We have not found any records of E-DOLMEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-DOLMEN 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-DOLMEN LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where E-DOLMEN 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-DOLMEN 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-DOLMEN 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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