EHT UK Limited

Company Name	EHT UK Limited
Director	Firouzeh Rafie
Company Status	Active
Company Number	06013286
Category	Private Limited Company
Incorporation Date	29 November 2006(17 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Firouzeh Rafie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Iranian
Status	Current
Appointed	29 November 2006(same day as company formation)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	38 Warmington Gardens Downhead Park Milton Keynes Buckinghamshire MK15 9BP

Secretary Name	Rana Mayel Afshar
Nationality	Iranian
Status	Current
Appointed	29 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Portland Drive Willen Milton Keynes MK15 9HU

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Location

Registered Address	105 Viglen House Alperton Lane London HA0 1HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Hamid Mayel Afshar 100.00% Ordinary

Financials

Year	2014
Net Worth	-£227,168
Cash	£1,278
Current Liabilities	£228,486

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

2 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
5 July 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
10 June 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
30 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
17 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
8 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
21 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
2 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
16 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
12 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 January 2017	Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 12 January 2017 (1 page)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (4 pages)
8 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (4 pages)
19 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (4 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (4 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (4 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 November 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Firouzeh Rafie on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Firouzeh Rafie on 30 November 2009 (2 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 January 2009	Return made up to 29/11/08; full list of members (3 pages)
6 January 2009	Return made up to 29/11/08; full list of members (3 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 December 2007	Return made up to 29/11/07; full list of members (2 pages)
27 December 2007	Return made up to 29/11/07; full list of members (2 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Secretary resigned (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	Secretary resigned (1 page)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	New secretary appointed (2 pages)
29 November 2006	Incorporation (17 pages)
29 November 2006	Incorporation (17 pages)

EHT UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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