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E-INFOTAINMENT LIMITED

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

This company is commonly known as E-infotainment Limited. The company was founded 20 years ago and was given the registration number 05079542. The firm's registered office is in LONDON. You can find them at 33 Queens Gate Gardens, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:E-INFOTAINMENT LIMITED
Company Number:05079542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2004
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:33 Queens Gate Gardens, London, England, SW7 5RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Queens Gate Gardens, London, United Kingdom, SW7 5RR

Secretary23 March 2015Active
2nd Floor, 33 Queens Gate Gardens, Second Floor Flat, 33 Queens Gate Gardens, London, United Kingdom, SW7 5RR

Director04 December 2018Active
33, Queens Gate Gardens, London, Great Britain, SW7 5RR

Secretary22 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 March 2004Active
33 Queens Gate Gardens, London, SW7 5RR

Director22 March 2004Active

People with Significant Control

Mr Kamran Amin
Notified on:07 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:33, Queens Gate Gardens, London, England, SW7 5RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

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
2024-03-10Confirmation statement

Confirmation statement with no updates.

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2023-04-15Accounts

Accounts amended with accounts type dormant.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2023-03-19Confirmation statement

Confirmation statement with no updates.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2020-05-23Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-03-24Accounts

Accounts with accounts type micro entity.

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2019-03-10Confirmation statement

Confirmation statement with no updates.

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2018-12-17Officers

Appoint person director company with name date.

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2018-12-07Officers

Termination director company with name termination date.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-03-10Accounts

Accounts with accounts type micro entity.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type micro entity.

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2016-05-03Accounts

Accounts with accounts type micro entity.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Address

Change registered office address company with date old address new address.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Officers

Change person secretary company with change date.

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2015-03-23Officers

Appoint person secretary company with name date.

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