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

E-infotainment Limited, London

E-Infotainment Limited is a private limited company. Located at 33 Queens Gate Gardens, London SW7 5RR, the aforementioned 20 years old firm was incorporated on 2004-03-22 and is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
1 director can be found in this firm: Nima A. (appointed on 04 December 2018). Among the secretaries (1 in total), we can name: Kamran A. (appointed on 23 March 2015).

About
Name: E-infotainment Limited
Number: 05079542
Incorporation date: 2004-03-22
End of financial year: 27 February


Address:	33 Queens Gate Gardens London SW7 5RR
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Kamran A.

7 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-08-31	2015-02-27	2016-02-27	2017-02-27	2018-02-27	2019-02-27	2020-02-27	2021-02-27	2022-02-27
Current Assets	1	50,418	52,502	55,928	63,927	60,236	60,135	65,567	105,042
Total Assets Less Current Liabilities	1	40,335	42,299	43,667	52,606	48,836	60,135	70,567	76,058
Shareholder Funds	1	40,335	42,299	43,667	52,606	-	-	-	-

The date for E-Infotainment Limited confirmation statement filing is 2024-03-24. The latest confirmation statement was sent on 2023-03-10. The deadline for a subsequent statutory accounts filing is 27 November 2024. Most recent accounts filing was filed for the time up to 27 February 2023.

1 person of significant control is listed in the official register, an only person Kamran A. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-02-27 filed on: 29th, March 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-02-27 filed on: 29th, March 2023 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2022-02-27 filed on: 21st, March 2022 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2021-02-27 filed on: 11th, March 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-02-27 filed on: 23rd, May 2020 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2019-02-27 filed on: 24th, March 2019 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2018-12-04 filed on: 17th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-30 filed on: 7th, December 2018 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-02-27 filed on: 10th, March 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-02-27 filed on: 1st, March 2017 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2016-02-27 filed on: 3rd, May 2016 \| accounts	Free Download (4 pages)
AD01	New registered office address 33 Queens Gate Gardens London SW7 5RR. Change occurred on 2016-03-11. Company's previous address: Flat 3 33 Queen's Gate Gardens London SW7 5RR. filed on: 11th, March 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-10 filed on: 11th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-11: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-02-27 filed on: 8th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-10 filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-24: 1.00 GBP capital
CH03	On 2015-03-23 secretary's details were changed filed on: 24th, March 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: 2015-03-23) of a secretary filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-03-23 filed on: 23rd, March 2015 \| officers	Free Download (1 page)
AA01	Accounting period ending changed to 2014-08-30 (was 2015-02-27). filed on: 13th, March 2015 \| accounts	Free Download (1 page)
CH03	On 2015-02-01 secretary's details were changed filed on: 20th, February 2015 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 13th, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-10 filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-10: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 15th, March 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-10 filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 23rd, March 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-10 filed on: 19th, March 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-08-31 filed on: 15th, March 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-03-10 filed on: 11th, March 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-08-31 filed on: 15th, June 2010 \| accounts	Free Download (1 page)
CH01	On 2010-03-10 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-10 filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-08-30 filed on: 1st, June 2009 \| accounts	Free Download (1 page)
363a	Period up to 2009-03-10 - Annual return with full member list filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-08-30 filed on: 9th, June 2008 \| accounts	Free Download (1 page)
363a	Period up to 2008-03-07 - Annual return with full member list filed on: 7th, March 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-08-30 filed on: 21st, June 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-08-30 filed on: 21st, June 2007 \| accounts	Free Download (2 pages)
363s	Period up to 2007-04-11 - Annual return with full member list filed on: 11th, April 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-04-11 - Annual return with full member list filed on: 11th, April 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2006-05-30 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (5 pages)
363s	Period up to 2006-05-30 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (5 pages)
363s	Period up to 2006-03-29 - Annual return with full member list filed on: 29th, March 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-03-29 - Annual return with full member list filed on: 29th, March 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-08-30 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-08-30 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
363s	Period up to 2005-04-28 - Annual return with full member list filed on: 28th, April 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-04-28 - Annual return with full member list filed on: 28th, April 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/05 to 30/08/05 filed on: 21st, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/08/05 filed on: 21st, March 2005 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, May 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, May 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, March 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 22nd, March 2004 \| incorporation	Free Download (17 pages)
288b	On 2004-03-22 Secretary resigned filed on: 22nd, March 2004 \| officers	Free Download (1 page)
288b	On 2004-03-22 Secretary resigned filed on: 22nd, March 2004 \| officers	Free Download (1 page)

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