Company NameEBN Accountants Limited
DirectorFardin Hassani
Company StatusActive
Company Number09974440
CategoryPrivate Limited Company
Incorporation Date28 January 2016(8 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Fardin Hassani
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2016(1 week, 5 days after company formation)
Appointment Duration8 years, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address925 Uxbridge Road
Uxbridge
UB10 0NJ
Director NameMr Sayed Sadad
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2016(same day as company formation)
RoleTravel Agent
Country of ResidenceUnited Kingdom
Correspondence Address129 Uxbridge Road
Hanwell
London
W7 3ST
Secretary NameFardin Hassani
StatusResigned
Appointed28 January 2016(same day as company formation)
RoleCompany Director
Correspondence Address129 Uxbridge Road
Hanwell
London
W7 3ST
Secretary NameMr Mohammad Ebrahim
StatusResigned
Appointed10 May 2016(3 months, 1 week after company formation)
Appointment Duration1 month, 1 week (resigned 20 June 2016)
RoleCompany Director
Correspondence Address03 Hendal Parade Handel Parade
Whitchurch Lane
Edgware
Middlesex
HA8 6LD
Director NameMr Mursi Abdalla Osman
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2021(5 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 16 May 2022)
RoleChartered Certified Accountant
Country of ResidenceEngland
Correspondence Address925 Uxbridge Road
Uxbridge
UB10 0NJ

Location

Registered Address925 Uxbridge Road
Uxbridge
UB10 0NJ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardBrunel
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return16 March 2024 (1 month, 1 week ago)
Next Return Due30 March 2025 (11 months, 1 week from now)

Filing History

18 October 2023Micro company accounts made up to 31 January 2023 (4 pages)
16 March 2023Confirmation statement made on 16 March 2023 with updates (4 pages)
26 October 2022Micro company accounts made up to 31 January 2022 (4 pages)
5 August 2022Confirmation statement made on 5 August 2022 with no updates (3 pages)
16 May 2022Termination of appointment of Mursi Abdalla Osman as a director on 16 May 2022 (1 page)
29 October 2021Micro company accounts made up to 31 January 2021 (4 pages)
5 August 2021Appointment of Mr Mursi Abdalla Osman as a director on 1 August 2021 (2 pages)
5 August 2021Confirmation statement made on 5 August 2021 with updates (4 pages)
3 February 2021Registered office address changed from Aquis House Suite 8 27-37 Station Road Hayes UB3 4DX England to 925 Uxbridge Road Uxbridge UB10 0NJ on 3 February 2021 (1 page)
29 January 2021Confirmation statement made on 27 January 2021 with no updates (3 pages)
28 January 2021Micro company accounts made up to 31 January 2020 (5 pages)
29 January 2020Confirmation statement made on 27 January 2020 with no updates (3 pages)
29 October 2019Micro company accounts made up to 31 January 2019 (4 pages)
28 January 2019Confirmation statement made on 27 January 2019 with no updates (3 pages)
30 October 2018Micro company accounts made up to 31 January 2018 (3 pages)
29 January 2018Confirmation statement made on 27 January 2018 with no updates (3 pages)
4 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
4 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
27 February 2017Registered office address changed from 129 Uxbridge Road Hanwell London W7 3st England to Aquis House Suite 8 27-37 Station Road Hayes UB3 4DX on 27 February 2017 (1 page)
27 February 2017Registered office address changed from 129 Uxbridge Road Hanwell London W7 3st England to Aquis House Suite 8 27-37 Station Road Hayes UB3 4DX on 27 February 2017 (1 page)
1 February 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
1 February 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
22 June 2016Termination of appointment of Mohammad Ebrahim as a secretary on 20 June 2016 (1 page)
22 June 2016Termination of appointment of Mohammad Ebrahim as a secretary on 20 June 2016 (1 page)
10 May 2016Appointment of Mr Mohammad Ebrahim as a secretary on 10 May 2016 (2 pages)
10 May 2016Appointment of Mr Mohammad Ebrahim as a secretary on 10 May 2016 (2 pages)
10 May 2016Termination of appointment of Fardin Hassani as a secretary on 8 May 2016 (1 page)
10 May 2016Termination of appointment of Fardin Hassani as a secretary on 8 May 2016 (1 page)
9 February 2016Appointment of Mr Fardin Hassani as a director on 9 February 2016 (2 pages)
9 February 2016Termination of appointment of Sayed Sadad as a director on 9 February 2016 (1 page)
9 February 2016Appointment of Mr Fardin Hassani as a director on 9 February 2016 (2 pages)
9 February 2016Termination of appointment of Sayed Sadad as a director on 9 February 2016 (1 page)
28 January 2016Incorporation
Statement of capital on 2016-01-28
  • GBP 10
(37 pages)
28 January 2016Incorporation
Statement of capital on 2016-01-28
  • GBP 10
(37 pages)