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.
Name | : | E-TABS LIMITED |
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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 | : |
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Registered Address | : | 2 Helenslea Avenue, Stern Associates, London, United Kingdom, NW11 8ND |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Helenslea Avenue, Stern Associates, London, United Kingdom, NW11 8ND | Secretary | 21 December 1999 | Active |
4, Gresham Gardens, London, England, NW11 8PB | Director | 21 December 1999 | Active |
2, Helenslea Avenue, Stern Associates, London, United Kingdom, NW11 8ND | Director | 06 April 2005 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 21 December 1999 | Active |
16 Russell Gardens, London, NW11 9NL | Director | 01 September 2000 | Active |
1a Garrick Avenue, London, NW11 9AR | Director | 25 January 2000 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 21 December 1999 | Active |
Waterland Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Gibraltar |
Address | : | Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, |
Nature of control | : |
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Date | Category | Description | |
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2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-29 | Accounts | Change account reference date company previous shortened. | Download |
2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-17 | Accounts | Change account reference date company current extended. | Download |
2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-29 | Accounts | Change account reference date company current shortened. | Download |
2020-06-03 | Address | Change registered office address company with date old address new address. | Download |
2020-06-03 | Officers | Change person secretary company with change date. | Download |
2020-06-03 | Officers | Change person director company with change date. | Download |
2020-02-05 | Officers | Change person director company with change date. | Download |
2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-27 | Accounts | Change account reference date company previous shortened. | Download |
2018-12-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-28 | Accounts | Change account reference date company previous shortened. | Download |
2018-02-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
2018-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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