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E92 Plus Distribution Limited

03048773

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit C & D, Argent Court, Hook Rise South, Surbiton, KT6 7NL
Incorporated 24/04/1995

Previously known as

Cohesive Limited · until 02/10/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

46510
Wholesale of computers, computer peripheral equipment and software

Officers

Mr Mukesh Kumar Gupta

secretary · Since 14/11/1996

BRITISH · UNITED KINGDOM · Age 60

Also on 15 other boards

Mr Mukesh Kumar Gupta

director · Since 01/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 15 other boards

Mukesh Kumar Gupta

secretary · Since 14/11/1996

British

Mukesh Kumar Gupta

director · Since 01/09/2010

British · United Kingdom · Age 60

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 24/04/1995

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 24/04/1995

Michael John Dakers

secretary · Resigned 01/05/1996

Mamta Rathore

secretary · Resigned 14/11/1996

Rakash Gupta

director · Resigned 01/01/2011

Persons with Significant Control

Mr Mukesh Kumar Gupta

Significant control

British · United Kingdom · Age 60

Unit C & D, Argent Court, Hook Rise South, Surbiton, KT6 7NL

Notified 06/04/2016

Axcelerant Group

75–100% shares

Unit C/D, Argent Court, Hook Rise South, Surbiton, KT6 7NL

Reg: 03184794 · England · Axcelerant Group Limited

Notified 06/04/2016

E92 Plus Trustee Ltd

50–75% shares
50–75% votes
voting-rights-50-to-75-percent-as-trust

Unit C/D, Hook Rise South, Surbiton, KT6 7NL

Reg: 10622906 · Companies House · Private Limited Company

Notified 29/10/2024

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Unit C & D
2026-08-26

UNIT C & D

post town → Surbiton
2026-08-26

SURBITON

officer appointed → GUPTA, Mukesh Kumar
2026-08-26
officer appointed → GUPTA, Mukesh Kumar
2026-08-26

CompanyRankvs 1380+ SIC 46510 peers
45

Financial strength30th percentile among SIC peers · 8/25
Employees47th percentile among SIC peers · 7/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£2

1avg. employees
Prepared with CCH Software

Filing History81 filings

Confirmation statement

confirmation statement with no updates

02/07/20263 pages · PDF
PSC02

notification of a person with significant control

05/05/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20253 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20243 pages · PDF
Accounts filed

accounts with accounts type small

29/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20233 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20228 pages · PDF
PSC notified

notification of a person with significant control

20/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20217 pages · PDF
DISS40

gazette filings brought up to date

17/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/07/20213 pages · PDF
GAZ1

gazette notice compulsory

13/07/20211 page · PDF
Accounts filed

accounts with accounts type small

29/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20203 pages · PDF
Accounts filed

accounts with accounts type small

26/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20193 pages · PDF
Accounts filed

accounts with accounts type small

25/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20176 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20153 pages · PDF
CH03

change person secretary company with change date

19/06/20151 page · PDF
Accounts filed

accounts with accounts type dormant

02/10/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20123 pages · PDF
Address changed

change registered office address company with date old address

29/06/20121 page · PDF
Accounts filed

accounts with accounts type dormant

05/10/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20113 pages · PDF
Director resigned

termination director company with name

24/05/20111 page · PDF
Director appointed

appoint person director company with name

07/10/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20093 pages · PDF
363a

legacy

27/04/20093 pages · PDF
353

legacy

14/04/20091 page · PDF
363a

legacy

14/04/20093 pages · PDF
363a

legacy

30/03/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

12/02/20074 pages · PDF
225

legacy

20/01/20071 page · PDF
363a

legacy

22/05/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20058 pages · PDF
363s

legacy

09/05/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/20044 pages · PDF
363s

legacy

12/05/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20038 pages · PDF
CERTNM

certificate change of name company

02/10/20032 pages · PDF
363s

legacy

08/05/20036 pages · PDF
Accounts filed

accounts with accounts type medium

11/12/200212 pages · PDF
363s

legacy

23/05/20026 pages · PDF
Accounts filed

accounts with accounts type full

25/10/200112 pages · PDF
363s

legacy

25/05/20016 pages · PDF
Accounts filed

accounts with accounts type full

31/10/200010 pages · PDF
RESOLUTIONS

resolution

31/10/20001 page · PDF
363s

legacy

22/05/20006 pages · PDF
Accounts filed

accounts with accounts type full

03/11/199915 pages · PDF
363s

legacy

12/07/19994 pages · PDF
Accounts filed

accounts with accounts type full

12/10/199813 pages · PDF
363s

legacy

08/07/19986 pages · PDF
Accounts filed

accounts with accounts type full

26/11/199713 pages · PDF
363s

legacy

06/08/19976 pages · PDF
225

legacy

03/06/19971 page · PDF
Accounts filed

accounts with accounts type small

06/04/19975 pages · PDF
288b

legacy

05/02/19971 page · PDF
288b

legacy

02/12/19961 page · PDF
288a

legacy

02/12/19962 pages · PDF
288a

legacy

28/11/19962 pages · PDF
288b

legacy

28/11/19961 page · PDF
363s

legacy

28/10/19966 pages · PDF
288

legacy

05/06/19956 pages · PDF
Incorporated

incorporation company

24/04/199538 pages · PDF