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EHACKBIRD LTD

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

This company is commonly known as Ehackbird Ltd. The company was founded 5 years ago and was given the registration number SC659268. The firm's registered office is in EDINBURGH. You can find them at 9 Waterfield Road, , Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EHACKBIRD LTD
Company Number:SC659268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2020
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:9 Waterfield Road, Edinburgh, Scotland, EH10 6TG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Waterfield Road, Edinburgh, Scotland, EH10 6TG

Director16 November 2022Active
9, Waterfield Road, Edinburgh, Scotland, EH10 6TG

Director15 April 2020Active
9, Waterfield Road, Edinburgh, Scotland, EH10 6TG

Secretary13 August 2022Active
9, Waterfield Road, Edinburgh, Scotland, EH10 6TG

Director20 January 2021Active

People with Significant Control

Mrs Liya Aa
Notified on:21 September 2021
Status:Active
Date of birth:March 1986
Nationality:Chinese
Country of residence:Scotland
Address:9, Waterfield Road, Edinburgh, Scotland, EH10 6TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Xun Huang
Notified on:15 April 2020
Status:Active
Date of birth:December 1992
Nationality:Chinese
Address:EH6
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Siyao Chen
Notified on:15 April 2020
Status:Active
Date of birth:October 1987
Nationality:Chinese
Country of residence:Scotland
Address:9, Waterfield Road, Edinburgh, Scotland, EH10 6TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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