General information

Name:

Etherbridge Limited

Office Address:

70 Devonshire Road Ealing W5 4TP London

Number: 04407950

Incorporation date: 2002-04-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was established is 2002-04-02. Established under company registration number 04407950, the company is listed as a Private Limited Company. You can reach the office of the company during its opening times under the following location: 70 Devonshire Road Ealing, W5 4TP London. This enterprise's declared SIC number is 74990 which stands for Non-trading company. Its latest financial reports were submitted for the period up to 2022/04/30 and the most current annual confirmation statement was filed on 2023/04/02.

Since 2002-04-02, this particular business has only had one director: Payman H. who has been caring of it for 22 years. Furthermore, the managing director's duties are regularly helped with by a secretary - Alicia A., who was chosen by this specific business in April 2002.

Payman H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alicia A.

Role: Secretary

Appointed: 02 April 2002

Latest update: 15 January 2024

Payman H.

Role: Director

Appointed: 02 April 2002

Latest update: 15 January 2024

People with significant control

Payman H.
Notified on 2 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 30 April 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 30 April 2012
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 20 December 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 19 December 2014
Annual Accounts 19 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 19 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 19 December 2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 19 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Dormant company accounts made up to April 30, 2022 (AA)
filed on: 17th, January 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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