Ebirth Limited in LONDON

Ebirth Limited LONDON

Founded in 2000, Ebirth, classified under reg no. 03956439 is an active company. Currently registered at 33 Queen's Gate Gardens SW7 5RR, London the company has been in the business for twenty four years. Its financial year was closed on Friday 30th August and its latest financial statement was filed on 30th August 2022.

The firm has one director. Nima A., appointed on 31 May 2021. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ebirth Limited Address / Contact

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

Company Information / Profile

Registration Number	03956439
Date of Incorporation	Mon, 27th Mar 2000
Industry	Other information technology service activities
End of financial Year	30th August
Company age	24 years old
Account next due date	Thu, 30th May 2024 (31 days left)
Account last made up date	Tue, 30th Aug 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Nima A.

Position: Director

Appointed: 31 May 2021

Hadi A.

Position: Secretary

Appointed: 01 March 2005

Resigned: 01 May 2021

Kamran A.

Position: Director

Appointed: 27 March 2000

Resigned: 31 May 2021

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 2000

Resigned: 27 March 2000

Majid J.

Position: Director

Appointed: 27 March 2000

Resigned: 30 October 2003

Kamran A.

Position: Secretary

Appointed: 27 March 2000

Resigned: 01 March 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 March 2000

Resigned: 27 March 2000

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Kamran A. The abovementioned PSC and has 25-50% shares.

Kamran A.

Notified on	1 March 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-08-30	2021-08-30	2022-08-30

Balance Sheet
Net Assets Liabilities	209 481	204 481	157 150

Other
Creditors	209 481	204 481	204 481
Fixed Assets			47 331
Total Assets Less Current Liabilities			47 331

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th August 2022 filed on: 6th, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th August 2022 filed on: 6th, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th August 2021 filed on: 22nd, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th August 2020 filed on: 14th, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th August 2019 filed on: 8th, April 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th August 2018 filed on: 13th, May 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th August 2017 filed on: 21st, May 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th August 2016 filed on: 7th, April 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th August 2015 filed on: 11th, April 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 26th March 2016 with full list of members filed on: 27th, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th August 2014 filed on: 19th, May 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 26th March 2015 with full list of members filed on: 9th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th May 2015: 200.00 GBP	capital
AA	Accounts for a dormant company made up to 30th August 2013 filed on: 1st, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 26th March 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th August 2012 filed on: 10th, April 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 26th March 2013 with full list of members filed on: 1st, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th August 2011 filed on: 30th, April 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 26th March 2012 with full list of members filed on: 25th, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2010 filed on: 17th, May 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 26th March 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 26th March 2010 with full list of members filed on: 12th, July 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2009 filed on: 18th, May 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2008 filed on: 9th, June 2009	accounts	Free Download (1 page)
363a	Annual return up to 26th March 2009 with shareholders record filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 11th, June 2008	accounts	Free Download (1 page)
363a	Annual return up to 31st March 2008 with shareholders record filed on: 31st, March 2008	annual return	Free Download (4 pages)
363s	Annual return up to 3rd June 2007 with shareholders record filed on: 3rd, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to 3rd June 2007 with shareholders record filed on: 3rd, June 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 3rd, June 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 3rd, June 2007	accounts	Free Download (1 page)
363s	Annual return up to 29th March 2006 with shareholders record filed on: 29th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 29th March 2006 with shareholders record filed on: 29th, March 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 29th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 29th, March 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th August 2004 filed on: 28th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th August 2004 filed on: 28th, April 2005	accounts	Free Download (4 pages)
363s	Annual return up to 11th April 2005 with shareholders record filed on: 11th, April 2005	annual return	Free Download (8 pages)
363(287)	Secretary resigned; Registered office changed on 11/04/05	annual return
363s	Annual return up to 11th April 2005 with shareholders record filed on: 11th, April 2005	annual return	Free Download (8 pages)
363(287)	Secretary resigned; Registered office changed on 11/04/05	annual return
363s	Annual return up to 26th March 2004 with shareholders record filed on: 26th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 26th March 2004 with shareholders record filed on: 26th, March 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th August 2003 filed on: 26th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th August 2003 filed on: 26th, March 2004	accounts	Free Download (4 pages)
363s	Annual return up to 28th June 2003 with shareholders record filed on: 28th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to 28th June 2003 with shareholders record filed on: 28th, June 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th August 2002 filed on: 29th, April 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th August 2002 filed on: 29th, April 2003	accounts	Free Download (4 pages)
363s	Annual return up to 10th April 2002 with shareholders record filed on: 10th, April 2002	annual return	Free Download (8 pages)
363s	Annual return up to 10th April 2002 with shareholders record filed on: 10th, April 2002	annual return	Free Download (8 pages)
AAMD	Amended accounts made up to 30th August 2001 filed on: 8th, February 2002	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 30th August 2001 filed on: 8th, February 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th August 2001 filed on: 2nd, February 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th August 2001 filed on: 2nd, February 2002	accounts	Free Download (4 pages)
363s	Annual return up to 26th April 2001 with shareholders record filed on: 26th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 26th April 2001 with shareholders record filed on: 26th, April 2001	annual return	Free Download (6 pages)
363(288)	26th April 2001 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/03/01 to 30/08/01 filed on: 26th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/08/01 filed on: 26th, October 2000	accounts	Free Download (1 page)

Ebirth Limited LONDON

Ebirth Limited Address / Contact

Company Information / Profile

Company staff

Nima A.

Hadi A.

Kamran A.

Waterlow Secretaries Limited

Majid J.

Kamran A.

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us