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EITAN VARDI LIMITED

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

This company is commonly known as Eitan Vardi Limited. The company was founded 7 years ago and was given the registration number 10838144. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:EITAN VARDI LIMITED
Company Number:10838144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director01 August 2018Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director27 June 2017Active

People with Significant Control

Mrs Yael Reiss
Notified on:01 August 2018
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eitan Varadi
Notified on:27 June 2017
Status:Active
Date of birth:September 1982
Nationality:Italian
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-05-23Accounts

Accounts with accounts type unaudited abridged.

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2022-12-05Accounts

Accounts with accounts type unaudited abridged.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2021-10-07Accounts

Accounts with accounts type unaudited abridged.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2020-08-10Accounts

Accounts with accounts type unaudited abridged.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-07-17Address

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

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-08-19Officers

Change person director company with change date.

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2019-08-19Address

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

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2019-08-19Persons with significant control

Change to a person with significant control.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-11-27Accounts

Change account reference date company previous shortened.

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2018-09-08Confirmation statement

Confirmation statement with updates.

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2018-09-08Officers

Appoint person director company with name date.

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2018-09-08Persons with significant control

Notification of a person with significant control.

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2018-09-08Capital

Capital allotment shares.

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2018-07-14Confirmation statement

Confirmation statement with no updates.

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2017-07-12Officers

Change person director company with change date.

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2017-07-12Persons with significant control

Change to a person with significant control.

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2017-06-27Incorporation

Incorporation company.

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