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E-infotainment Limited LONDON

E-infotainment started in year 2004 as Private Limited Company with registration number 05079542. The E-infotainment company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 33 Queens Gate Gardens. Postal code: SW7 5RR.

There is a single director in the company at the moment - Nima A., appointed on 4 December 2018. In addition, a secretary was appointed - Kamran A., appointed on 23 March 2015. Currenlty, the company lists one former director, whose name is Kamran A. and who left the the company on 30 November 2018. In addition, there is one former secretary - Hadi A. who worked with the the company until 23 March 2015.

E-infotainment Limited Address / Contact

Office Address 33 Queens Gate Gardens
Town London
Post code SW7 5RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05079542
Date of Incorporation Mon, 22nd Mar 2004
Industry Management of real estate on a fee or contract basis
End of financial Year 27th February
Company age 20 years old
Account next due date Wed, 27th Nov 2024 (212 days left)
Account last made up date Mon, 27th Feb 2023
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Nima A.

Position: Director

Appointed: 04 December 2018

Kamran A.

Position: Secretary

Appointed: 23 March 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2004

Resigned: 22 March 2004

Kamran A.

Position: Director

Appointed: 22 March 2004

Resigned: 30 November 2018

Hadi A.

Position: Secretary

Appointed: 22 March 2004

Resigned: 23 March 2015

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Kamran A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kamran A.

Notified on 7 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312015-02-272016-02-272017-02-272018-02-272019-02-272020-02-272021-02-272022-02-27
Net Worth140 33542 29943 66752 606    
Balance Sheet
Current Assets150 41852 50255 92863 92760 23660 13565 567105 042
Net Assets Liabilities  42 29943 66752 60648 83648 73559 42376 058
Net Assets Liabilities Including Pension Asset Liability140 33542 29943 66752 606    
Reserves/Capital
Shareholder Funds140 33542 29943 66752 606    
Other
Creditors  10 20312 26111 32111 40011 40011 14428 984
Net Current Assets Liabilities140 33542 29943 66752 60648 83660 13570 56776 058
Total Assets Less Current Liabilities140 33542 29943 66752 60648 83660 13570 56776 058
Accrued Liabilities Not Expressed Within Creditors Subtotal      11 40011 144 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       5 000 
Creditors Due Within One Year 10 08310 20312 26111 321    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2023-02-27
filed on: 29th, March 2023 		Free Download (2 pages)

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