04916137 LIMITED - LONDON


Company Profile Company Filings

Overview

04916137 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
04916137 LIMITED was incorporated 20 years ago on 30/09/2003 and has the registered number: 04916137. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

04916137 LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

262A CHURCH LANE
LONDON
NW9 8LU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EHOST LIMITED (until 10/02/2022)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RATNAM SUGUNANANDARAJAH May 1962 British Director 2003-09-30 CURRENT
MRS SRIVANI SUGUNANANDARAJAH British Secretary 2003-10-30 CURRENT
MR RATNAM SUGUNANANDARAJAH May 1962 British Secretary 2003-09-30 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-09-30 UNTIL 2003-09-30 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-09-30 UNTIL 2003-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ratnam Sugunanandarajah 2016-09-03 5/1962 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
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1P LIMITED ILFORD Dissolved... DORMANT 62090 - Other information technology service activities
LACASA MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WEBBUSINESS LIMITED ILFORD Dissolved... UNAUDITED ABRIDGED 62012 - Business and domestic software development
JNS TELECOM LTD LONDON ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities
BUSINESS EVENTS AND PROMOTIONS LIMITED LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
POUND4U LTD ILFORD ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
EHOST LTD ILFORD ENGLAND Active DORMANT 61100 - Wired telecommunications activities
WEBMAN LTD ILFORD ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 04916137 LIMITED 2023-10-03 30-09-2022 £6,822 equity
Micro-entity Accounts - 04916137 LIMITED 2022-11-01 30-09-2021 £4,538 equity
Micro-entity Accounts - EHOST LIMITED 2020-07-01 30-09-2019 £192,331 equity
Accounts Submission 2019-07-31 30-09-2018 £198 Cash £-174,100 equity
Accounts Submission 2018-10-11 30-09-2017 £-154,790 equity
Abbreviated Company Accounts - EHOST LIMITED 2017-08-01 30-09-2016 £172 Cash £-137,463 equity
Abbreviated Company Accounts - EHOST LIMITED 2016-07-01 30-09-2015 £908 Cash £-115,862 equity
Abbreviated Company Accounts - EHOST LIMITED 2015-07-01 30-09-2014 £1,140 Cash £-90,076 equity

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