ETHER DESIGNS LTD
29 WENSLEYDALE ROAD, BIRMINGHAM B42 1PR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11773586
- Last Updated: 01 Mar 2023
Company Profile
ETHER DESIGNS LTD was incorporated on Thursday, January 17, 2019 as a Private Limited Company with registered address in BIRMINGHAM. ETHER DESIGNS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 9 months and 5 days.
| Name | ETHER DESIGNS LTD |
|---|---|
| Company number | 11773586 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
29 WENSLEYDALE ROAD BIRMINGHAM B42 1PR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Azam Nabil Mohammed Nationality: British |
Dates: Friday, June 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chisom Elvis Anyanwu Nationality: British |
Dates: Wednesday, March 10, 2021 - Friday, June 4, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Arranaynce Prince Rankin-Bailey Nationality: British |
Dates: Tuesday, March 9, 2021 - Tuesday, March 9, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Olorunfemi Oye Nationality: British |
Dates: Monday, November 30, 2020 - Tuesday, March 9, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Antonia Ibilola Da-Silva Nationality: English |
Dates: Tuesday, September 29, 2020 - Monday, November 30, 2020
ownership of shares 75 to 100 percent
|
| Mr Daniel Iheanyichukwu Ihediwa Nationality: English |
Dates: Sunday, September 20, 2020 - Tuesday, September 29, 2020
ownership of shares 75 to 100 percent
|
| Miss Adebisi Aderonke Azeez-Mukaila Nationality: British |
Dates: Wednesday, January 1, 2020 - Sunday, September 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Mauricette Djuidje Nationality: British |
Dates: Monday, June 10, 2019 - Sunday, December 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Esther Kamara Nationality: British |
Dates: Thursday, January 17, 2019 - Monday, June 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-722 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 14 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ETHER DESIGNS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ETHER DESIGNS LTD | 17 Jan 2019 |