OpenCompanies

Einvoicing Limited

Company number
04461743
Status
Active
Type
Private Limited Company
Incorporated
14 Jun 2002
Nature of business
Freight transport by road

Registered office

4 Parkside Court
Greenhough Road
Lichfield
WS13 7FE

Previous names

  • UK Express Delivery Limited (until 2 Feb 2018)

Officers

NameRoleAppointedResigned
WAYNE, Yvonne Nominee-Director 14 Jun 2002 14 Jun 2002
WAYNE, Harold Nominee-Secretary 14 Jun 2002 14 Jun 2002
CHAUHAN, Ramesh Secretary 14 Jun 2002 14 Sep 2004
CHAUHAN, Ruth Josephine Secretary 14 Sep 2004 14 Jun 2010
CHAUHAN, Rajesh Director 14 Jun 2002 30 Apr 2025
LEUNG, Hoi Director 15 Apr 2025

Control

NameNature of controlNotifiedCeased
Mr Rajesh Chauhan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 15 Jun 2020
Rc Venture Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 15 Apr 2025
Abbey Shire Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
15 Apr 2025 30 Apr 2026
Mrs Hoi Yan Leung Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 -£1,489,929 £7,960 0
31 Oct 2024 -£1,249,471 £977,303 1
31 Oct 2023 -£802,037 £493,222 1
31 Oct 2022 -£1,179,261 £465,616 1
31 Oct 2021 £251,774 £525,710 1
31 Oct 2020 £61,824 £665,224 1
31 Oct 2019 £21,860 £14,450 2
31 Oct 2018 - - 5
31 Oct 2017 £9,951 £363,898 -
31 Oct 2016 £135,026 £329,744 -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - £1,202,655 -
31 Oct 2012 £1,835,130 £654,047 -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -

Connections

Companies at the same address

Data