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E-profitbooster Uk Ltd, BL9 7PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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E-PROFITBOOSTER UK LTD

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

This company is commonly known as E-profitbooster Uk Ltd. The company was founded 9 years ago and was given the registration number 09177398. The firm's registered office is in MANCHESTER. You can find them at 2 Bridgefield Drive, Bury, Manchester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:E-PROFITBOOSTER UK LTD
Company Number:09177398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Bridgefield Drive, Bury, Manchester, England, BL9 7PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Bridgefield Drive, Bury, United Kingdom, BL9 7PE

Director15 August 2014Active
2, Bridgefield Drive, Bury, United Kingdom, BL9 7PE

Director15 August 2014Active

People with Significant Control

Mrs Kanika Kalra Agarwal
Notified on:23 January 2023
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:2, Bridgefield Drive, Manchester, England, BL9 7PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mamit Agarwal
Notified on:01 July 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:2, Bridgefield Drive, Manchester, England, BL9 7PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-05-31Accounts

Accounts with accounts type micro entity.

Download
2023-01-30Change of name

Certificate change of name company.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2023-01-23Persons with significant control

Notification of a person with significant control.

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2023-01-23Persons with significant control

Cessation of a person with significant control.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-05-22Officers

Change person director company with change date.

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2022-05-22Officers

Change person director company with change date.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-08-13Address

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

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2020-05-30Accounts

Accounts with accounts type micro entity.

Download
2019-08-31Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

Download
2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-05-27Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type dormant.

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2015-09-13Annual return

Annual return company with made up date full list shareholders.

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