E-beam Ltd in RICHMOND

E-beam Ltd RICHMOND

Founded in 1999, E-beam, classified under reg no. 03718114 is an active company. Currently registered at 1 Church Road TW9 2QE, Richmond the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since March 2, 2000 E-beam Ltd is no longer carrying the name Enigmabeam.

The company has one director. Alessandro C., appointed on 9 October 2012. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

E-beam Ltd Address / Contact

Office Address	1 Church Road
Town	Richmond
Post code	TW9 2QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03718114
Date of Incorporation	Tue, 23rd Feb 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 30th Sep 2023 (211 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Alessandro C.

Position: Director

Appointed: 09 October 2012

Iain L.

Position: Secretary

Appointed: 09 October 2012

Resigned: 21 October 2017

Iain L.

Position: Director

Appointed: 09 October 2012

Resigned: 21 October 2017

Irene H.

Position: Secretary

Appointed: 15 March 1999

Resigned: 09 October 2012

Stephen B.

Position: Director

Appointed: 15 March 1999

Resigned: 09 October 2012

Irene H.

Position: Director

Appointed: 15 March 1999

Resigned: 09 October 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 1999

Resigned: 15 March 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 February 1999

Resigned: 15 March 1999

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Sabre As Luxembourg S.a.r.l. from Luxembourg, Luxembourg. The abovementioned PSC is classified as "a société À responsabilité limitée", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sabre As Luxembourg S.A.R.L.

5 Rue Guillaume Kroll, L-1882, Luxembourg, Luxembourg

Legal authority	Luxembourg Law
Legal form	Société À Responsabilité Limitée
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Enigmabeam	March 2, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Net Assets Liabilities	42 576	42 576

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	42 576	42 576
Number Shares Allotted		42 576
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 22nd, December 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 22nd, December 2023	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 13th, December 2022	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 1st, December 2021	accounts	Free Download
AA	Accounts for a small company made up to December 31, 2020 filed on: 1st, December 2021	accounts	Free Download
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 12th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 16th, November 2016	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 6th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to September 30, 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2015 filed on: 21st, April 2015	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from December 31, 2015 to September 30, 2015 filed on: 13th, April 2015	accounts	Free Download (1 page)
AR01	Annual return made up to February 23, 2015 with full list of members filed on: 9th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to February 23, 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to February 23, 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 25th, October 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 19th, October 2012	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to December 31, 2013 filed on: 10th, October 2012	accounts	Free Download (1 page)
AR01	Annual return made up to February 23, 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 7th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 23, 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 25th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to February 23, 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 19th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to February 26, 2009 filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 25th, March 2008	accounts	Free Download (5 pages)
363a	Annual return made up to February 28, 2008 filed on: 28th, February 2008	annual return	Free Download (4 pages)
363a	Annual return made up to February 27, 2007 filed on: 27th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 27, 2007 filed on: 27th, February 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 14th, February 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 14th, February 2007	accounts	Free Download (6 pages)
363a	Annual return made up to March 1, 2006 filed on: 1st, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to March 1, 2006 filed on: 1st, March 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 10th, February 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 10th, February 2006	accounts	Free Download (5 pages)
363s	Annual return made up to March 29, 2005 filed on: 29th, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to March 29, 2005 filed on: 29th, March 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 15th, March 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 15th, March 2004	accounts	Free Download (9 pages)
363s	Annual return made up to March 12, 2004 filed on: 12th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to March 12, 2004 filed on: 12th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to March 6, 2003 filed on: 6th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to March 6, 2003 filed on: 6th, March 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 9th, December 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 9th, December 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 24th, July 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 24th, July 2002	accounts	Free Download (5 pages)
363s	Annual return made up to March 7, 2002 filed on: 7th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to March 7, 2002 filed on: 7th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 1st, August 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 1st, August 2001	accounts	Free Download (9 pages)
363s	Annual return made up to March 1, 2001 filed on: 1st, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to March 1, 2001 filed on: 1st, March 2001	annual return	Free Download (7 pages)
363a	Annual return made up to September 15, 2000 filed on: 15th, September 2000	annual return	Free Download (8 pages)
363a	Annual return made up to September 15, 2000 filed on: 15th, September 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 17th, July 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 17th, July 2000	accounts	Free Download (4 pages)
363s	Annual return made up to February 29, 2000 filed on: 29th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 29, 2000 (Registered office changed on 29/02/00)	annual return
363s	Annual return made up to February 29, 2000 filed on: 29th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 29, 2000 (Registered office changed on 29/02/00)	annual return
225	Accounting reference date shortened from 29/02/00 to 30/09/99 filed on: 23rd, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 30/09/99 filed on: 23rd, May 1999	accounts	Free Download (1 page)

E-beam Ltd RICHMOND

E-beam Ltd Address / Contact

Company Information / Profile

Company staff

Alessandro C.

Iain L.

Iain L.

Irene H.

Stephen B.

Irene H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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