| Company Name | EYN Limited |
|---|---|
| Directors | Hasan Sheikh Faridul and Mohamed Ben Arbia |
| Company Status | Liquidation |
| Company Number | 10470726 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2016(7 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Dr Hasan Sheikh Faridul |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Bangladeshi |
| Status | Current |
| Appointed | 09 November 2016(same day as company formation) |
| Role | Co Founder |
| Country of Residence | England |
| Correspondence Address | Flat 5 180 High Street London E15 2FD |
| Director Name | Mr Mohamed Ben Arbia |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | Tunisian |
| Status | Current |
| Appointed | 09 November 2016(same day as company formation) |
| Role | Co Founder |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mallow Walk 809, Collier Point, Union Wharf London SE8 3GT |
| Secretary Name | Cc Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 November 2018(1 year, 12 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Correspondence Address | 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ |
Location
| Registered Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 22 November 2023 (overdue) |
Filing History
| 13 November 2020 | Confirmation statement made on 8 November 2020 with updates (5 pages) |
|---|---|
| 30 October 2020 | Statement of capital following an allotment of shares on 20 October 2020
|
| 30 October 2020 | Statement of capital following an allotment of shares on 20 October 2020
|
| 10 February 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 11 November 2019 | Confirmation statement made on 8 November 2019 with updates (5 pages) |
| 8 April 2019 | Sub-division of shares on 25 March 2019 (4 pages) |
| 8 April 2019 | Sub-division of shares on 25 March 2019 (4 pages) |
| 8 April 2019 | Statement of capital following an allotment of shares on 25 March 2019
|
| 27 February 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 8 February 2019 | Registered office address changed from 114 Whitechapel High Street the Relay Building, 4th Floor, C/O Mindspace London E1 7PT United Kingdom to Flat 5 180 High Street London E15 2FD on 8 February 2019 (1 page) |
| 26 November 2018 | Resolutions
|
| 15 November 2018 | Confirmation statement made on 8 November 2018 with updates (5 pages) |
| 9 November 2018 | Appointment of Cc Secretaries Limited as a secretary on 8 November 2018 (2 pages) |
| 16 May 2018 | Registered office address changed from 180 High Street Flat 5 London E15 2FD United Kingdom to 114 Whitechapel High Street the Relay Building, 4th Floor, C/O Mindspace London E1 7PT on 16 May 2018 (1 page) |
| 23 April 2018 | Registered office address changed from One Eighty, Flat 23 180 High Street London E15 2FD United Kingdom to 180 High Street Flat 5 London E15 2FD on 23 April 2018 (1 page) |
| 6 April 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 4 April 2018 | Resolutions
|
| 7 March 2018 | Resolutions
|
| 19 December 2017 | Registered office address changed from 2 Finsbury Avenue Public(Team Eyn) London EC2M 2PA United Kingdom to One Eighty, Flat 23 180 High Street London E15 2FD on 19 December 2017 (1 page) |
| 19 December 2017 | Registered office address changed from 2 Finsbury Avenue Public(Team Eyn) London EC2M 2PA United Kingdom to One Eighty, Flat 23 180 High Street London E15 2FD on 19 December 2017 (1 page) |
| 11 December 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 11 December 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 11 November 2017 | Registered office address changed from 11 Stevenson Crescent London SE16 3EN United Kingdom to 2 Public (Team Eyn) 2 Finsbury Avenue London EC2M 2PA on 11 November 2017 (1 page) |
| 11 November 2017 | Registered office address changed from 11 Stevenson Crescent London SE16 3EN United Kingdom to 2 Public (Team Eyn) 2 Finsbury Avenue London EC2M 2PA on 11 November 2017 (1 page) |
| 11 November 2017 | Registered office address changed from 2 Public (Team Eyn) 2 Finsbury Avenue London EC2M 2PA United Kingdom to 2 Finsbury Avenue Public(Team Eyn) London EC2M 2PA on 11 November 2017 (1 page) |
| 11 November 2017 | Registered office address changed from 2 Public (Team Eyn) 2 Finsbury Avenue London EC2M 2PA United Kingdom to 2 Finsbury Avenue Public(Team Eyn) London EC2M 2PA on 11 November 2017 (1 page) |
| 7 January 2017 | Resolutions
|
| 7 January 2017 | Resolutions
|
| 7 January 2017 | Resolutions
|
| 7 January 2017 | Resolutions
|
| 6 January 2017 | Statement of capital following an allotment of shares on 15 December 2016
|
| 6 January 2017 | Statement of capital following an allotment of shares on 15 December 2016
|
| 9 November 2016 | Incorporation Statement of capital on 2016-11-09
|
| 9 November 2016 | Incorporation Statement of capital on 2016-11-09
|