Eams Braid Limited

General information

Name:

Eams Braid Ltd

Office Address:

80 Fenchurch Street EC3M 4BY London

Number: 08642661

Incorporation date: 2013-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was established is Thu, 8th Aug 2013. Registered under 08642661, it is classified as a Private Limited Company. You can contact the headquarters of the company during its opening hours under the following location: 80 Fenchurch Street, EC3M 4BY London. This enterprise's principal business activity number is 62090 which means Other information technology service activities. Eams Braid Ltd reported its account information for the financial year up to 2022-12-31. The business latest annual confirmation statement was filed on 2023-04-03.

The corporation has obtained two trademarks, all are valid. The first trademark was obtained in 2013. The trademark which will lose its validity sooner, i.e. in August, 2023 is Braid.

There is a group of two directors leading this specific firm at the current moment, namely Guy L. and Ashwini S. who have been performing the directors assignments since October 2022. To help the directors in their tasks, this particular firm has been utilizing the skillset of Ashwini S. as a secretary since the appointment on Wed, 1st Jul 2020.

Trade marks

Trademark UK00003017735
Trademark image:-
Trademark name:Braid
Status:Registered
Filing date:2013-08-12
Date of entry in register:2013-11-15
Renewal date:2023-08-12
Owner name:EAMS Braid Limited
Owner address:117 Fenchurch Street, London, United Kingdom, EC3M 5DY
Trademark UK00003018566
Trademark image:Trademark UK00003018566 image
Status:Registered
Filing date:2013-08-16
Date of entry in register:2013-11-22
Renewal date:2023-08-16
Owner name:EAMS Braid Limited
Owner address:117 Fenchurch Street, London, United Kingdom, EC3M 5DY

Financial data based on annual reports

Company staff

Guy L.

Role: Director

Appointed: 31 October 2022

Latest update: 23 January 2024

Ashwini S.

Role: Director

Appointed: 27 July 2021

Latest update: 23 January 2024

Ashwini S.

Role: Secretary

Appointed: 01 July 2020

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm are as follows: Arcadis Gen Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4BY.

Arcadis Gen Holdings Limited
Address: 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares S.60
Notified on 21 December 2021
Nature of control:
substantial control or influence
3/4 to full of voting rights
over 3/4 of shares
Enterprise Ams Group Limited
Address: 80 Fenchurch Street, London, EC3M 4BY, England
Legal authority England And Wales
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 08355032
Notified on 6 April 2016
Ceased on 21 December 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Andrew E.
Notified on 6 April 2016
Ceased on 20 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-08-08
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 30 September 2014
Annual Accounts 30 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 30 May 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-30
Annual Accounts
Start Date For Period Covered By Report 2017-08-31
End Date For Period Covered By Report 2018-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/04/11 (CS01)
filed on: 11th, April 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
10
Company Age

Closest Companies - by postcode