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E-ANAME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-aname Limited. The company was founded 23 years ago and was given the registration number 04016866. The firm's registered office is in CROYDON. You can find them at 18 Wing Yip Business Centre, 544 Purley Way, Croydon, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:E-ANAME LIMITED
Company Number:04016866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:18 Wing Yip Business Centre, 544 Purley Way, Croydon, Surrey, CR0 4NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Wing Yip Business Centre, 544 Purley Way, Croydon, CR0 4NZ

Secretary19 June 2000Active
18 Wing Yip Business Centre, 544 Purley Way, Croydon, CR0 4NZ

Director19 June 2000Active
18 Wing Yip Business Centre, 544 Purley Way, Croydon, CR0 4NZ

Director19 June 2000Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary19 June 2000Active
83 Leonard Street, London, EC2A 4QS

Nominee Director19 June 2000Active

People with Significant Control

Mrs Pui Fun Yvonne Man
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:18, Wing Yip Business Centre, Croydon, United Kingdom, CR0 4NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Malcolm Kai Wai Man
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:18, Wing Yip Business Centre, Croydon, United Kingdom, CR0 4NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Accounts

Accounts with accounts type micro entity.

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2023-06-30Accounts

Change account reference date company previous shortened.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Change account reference date company previous shortened.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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