UKBizDB.co.uk

E-TABS LIMITED

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

This company is commonly known as E-tabs Limited. The company was founded 24 years ago and was given the registration number 03897657. The firm's registered office is in LONDON. You can find them at 2 Helenslea Avenue, Stern Associates, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:E-TABS LIMITED
Company Number:03897657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Helenslea Avenue, Stern Associates, London, United Kingdom, NW11 8ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Helenslea Avenue, Stern Associates, London, United Kingdom, NW11 8ND

Secretary21 December 1999Active
4, Gresham Gardens, London, England, NW11 8PB

Director21 December 1999Active
2, Helenslea Avenue, Stern Associates, London, United Kingdom, NW11 8ND

Director06 April 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 December 1999Active
16 Russell Gardens, London, NW11 9NL

Director01 September 2000Active
1a Garrick Avenue, London, NW11 9AR

Director25 January 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 December 1999Active

People with Significant Control

Waterland Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
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
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-09-04Accounts

Accounts with accounts type micro entity.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Accounts

Accounts with accounts type micro entity.

Download
2022-09-29Accounts

Change account reference date company previous shortened.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Accounts

Accounts with accounts type micro entity.

Download
2021-09-17Accounts

Change account reference date company current extended.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-22Accounts

Accounts with accounts type total exemption full.

Download
2020-12-29Accounts

Change account reference date company current shortened.

Download
2020-06-03Address

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

Download
2020-06-03Officers

Change person secretary company with change date.

Download
2020-06-03Officers

Change person director company with change date.

Download
2020-02-05Officers

Change person director company with change date.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-09-27Accounts

Change account reference date company previous shortened.

Download
2018-12-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-25Accounts

Accounts with accounts type total exemption full.

Download
2018-09-28Accounts

Change account reference date company previous shortened.

Download
2018-02-13Persons with significant control

Notification of a person with significant control statement.

Download
2018-02-12Persons with significant control

Cessation of a person with significant control.

Download
2017-12-29Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.