This company is commonly known as Ei Square Limited. The company was founded 15 years ago and was given the registration number 06646587. The firm's registered office is in LONDON. You can find them at Ground Floor, 1 Baker's Row, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | EI SQUARE LIMITED |
|---|---|---|
| Company Number | : | 06646587 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2008 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 1 Baker's Row, London, EC1R 3DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Minster Court, Tuscam Way, Camberley, England, GU15 3YY | Director | 15 July 2008 | Active |
| 1 Minster Court, Tuscam Way, Camberley, England, GU15 3YY | Director | 15 July 2008 | Active |
| 4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD | Secretary | 15 July 2008 | Active |
| 4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD | Director | 15 July 2008 | Active |
| Mrs Sarbani Bose | ||
| Notified on | : | 01 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Minster Court, Tuscam Way, Camberley, England, GU15 3YY |
| Nature of control | : |
|
| Mr Samit Bose | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Minster Court, Tuscam Way, Camberley, England, GU15 3YY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-28 | Officers | Change person director company with change date. | Download |
| 2023-07-28 | Officers | Change person director company with change date. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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