BORN ELECTRONICS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Born Electronics Limited. The company was founded 5 years ago and was given the registration number 12222108. The firm's registered office is in LONDON. You can find them at 157 Sixth Avenue, , London, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.
Company Information
| Name | : | BORN ELECTRONICS LIMITED |
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| Company Number | : | 12222108 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 September 2019 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 26200 - Manufacture of computers and peripheral equipment
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Office Address & Contact
| Registered Address | : | 157 Sixth Avenue, London, England, E12 5PT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Blake And Ernst, 25 Cabot Square, 14th Floor, London, England, E14 4QA | Director | 30 September 2020 | Active |
| 337, Forest Road, London, England, E17 5JR | Secretary | 15 December 2020 | Active |
| 337, Forest Road, London, England, E17 5JR | Director | 23 September 2019 | Active |
People with Significant Control
| Mr Kurien Ninan Mammoottil |
| Notified on | : | 31 August 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1979 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | 157, Sixth Avenue, London, England, E12 5PT |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Blessen George Koshy |
| Notified on | : | 31 August 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1979 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | C/O Blake And Ernst, 25 Cabot Square, London, England, E14 4QA |
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| Nature of control | : | - 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
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)