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E-DIRECTOR LIMITED

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

This company is commonly known as E-director Limited. The company was founded 19 years ago and was given the registration number 05374309. The firm's registered office is in LONDON. You can find them at 44 Granville Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:E-DIRECTOR LIMITED
Company Number:05374309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:44 Granville Road, London, SW18 5SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Granville Road, London, SW18 5SQ

Secretary01 April 2014Active
44, Granville Road, London, SW18 5SQ

Director23 February 2005Active
410 Wimbledon Park Road, Wimbledon, London, SW19 6PN

Secretary23 February 2005Active
Justin Plaza 3, 341 London Road, Mitcham, United Kingdom, CR4 4BE

Corporate Secretary01 May 2008Active

People with Significant Control

Mr Amjid Hafeez Salam
Notified on:01 May 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:44, Granville Road, London, SW18 5SQ
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-05-14Officers

Change person director company with change date.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Officers

Change person director company with change date.

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2015-02-26Officers

Appoint person secretary company with name date.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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2013-11-23Address

Change registered office address company with date old address.

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