E-director Limited. Head office in London. Check Director.

E-director Limited, London

E-Director Limited is a private limited company. Registered at 44 Granville Road, London SW18 5SQ, this 19 years old company was incorporated on 2005-02-23 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in the enterprise: Amjid S. (appointed on 23 February 2005). As for the secretaries (1 in total), we can name: Ursula G. (appointed on 01 April 2014).

About
Name: E-director Limited
Number: 05374309
Incorporation date: 2005-02-23
End of financial year: 28 February


Address:	44 Granville Road London SW18 5SQ
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Company staff

People with significant control

Amjid S.

1 May 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	58,138	25,313	16,261	20,569	21,311	65,989	48,121	34,457	20,981	15,744	38,306	64,271	114,863
Fixed Assets	6,169	3,573	1,973	8,086	5,407	3,606	1,704	12,407	8,374	6,075	4,268	5,444	2,888
Shareholder Funds	37,108	6,252	376	28	624	10,204	3,048	-	-	-	-	-	-
Tangible Fixed Assets	6,169	3,573	1,973	8,086	5,407	3,606	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	39,685	6,252	376	28	624	10,204	3,048	7,023	2,294	2,801	38,234	56,726	65,883

The deadline for E-Director Limited confirmation statement filing is 2024-03-08. The latest confirmation statement was filed on 2023-02-23. The date for the next annual accounts filing is 30 November 2023. Previous accounts filing was filed for the time period up to 28 February 2022.

1 person of significant control is indexed in the official register, an only professional Amjid S. that owns over 3/4 of shares.

Company filing

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CS01	Confirmation statement with no updates Fri, 23rd Feb 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 23rd Feb 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 30th, November 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 23rd Feb 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 21st, November 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 23rd Feb 2022 filed on: 24th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 24th, November 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 23rd Feb 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 28th Feb 2020 filed on: 2nd, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 23rd Feb 2020 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 29th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 23rd Feb 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 19th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 23rd Feb 2018 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 18th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 23rd Feb 2017 filed on: 10th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016 filed on: 1st, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 23rd Feb 2016 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 12th, November 2015 \| accounts	Free Download (3 pages)
CH01	On Wed, 1st Apr 2015 director's details were changed filed on: 14th, May 2015 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 1st Apr 2014 filed on: 26th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 23rd Feb 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 26th Feb 2015: 100.00 GBP capital
CH01	On Tue, 1st Apr 2014 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 17th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 23rd Feb 2014 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Sat, 23rd Nov 2013. Old Address: 410 Wimbledon Park Road London SW19 6PN filed on: 23rd, November 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 29th, October 2013 \| accounts	Free Download (3 pages)
MR01	Registration of charge 053743090001 filed on: 31st, July 2013 \| mortgage	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 23rd Feb 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (3 pages)
TM02	Thu, 11th Apr 2013 - the day secretary's appointment was terminated filed on: 11th, April 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012 filed on: 29th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 23rd Feb 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 30th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 23rd Feb 2011 with full list of members filed on: 5th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 27th, November 2010 \| accounts	Free Download (4 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 23rd Feb 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 25th, December 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 16th Mar 2009 with shareholders record filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2008 filed on: 28th, October 2008 \| accounts	Free Download (6 pages)
288b	On Fri, 16th May 2008 Appointment terminated secretary filed on: 16th, May 2008 \| officers	Free Download (1 page)
363a	Annual return up to Fri, 16th May 2008 with shareholders record filed on: 16th, May 2008 \| annual return	Free Download (3 pages)
288a	On Fri, 16th May 2008 Secretary appointed filed on: 16th, May 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 27th, December 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 27th, December 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to Thu, 12th Apr 2007 with shareholders record filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 12th Apr 2007 with shareholders record filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
AA	Partial exemption accounts for the period ending Tue, 28th Feb 2006 filed on: 21st, November 2006 \| accounts	Free Download (9 pages)
AA	Partial exemption accounts for the period ending Tue, 28th Feb 2006 filed on: 21st, November 2006 \| accounts	Free Download (9 pages)
363a	Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2005 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2005 \| incorporation	Free Download (8 pages)

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