BORN ELECTRONICS LIMITED
C/O BLAKE AND ERNST 25 CABOT SQUARE, 14TH FLOOR, LONDON E14 4QA- Active
- Private Limited Company
- Company No. 12222108
- Last Updated: 01 Mar 2024
Company Profile
BORN ELECTRONICS LIMITED was incorporated on Monday, September 23, 2019 as a Private Limited Company with registered address in LONDON. BORN ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 4 years 11 months and 29 days.
| Name | BORN ELECTRONICS LIMITED |
|---|---|
| Company number | 12222108 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BLAKE AND ERNST 25 CABOT SQUARE 14TH FLOOR LONDON E14 4QA |
|---|---|
| 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 Blessen George Koshy Nationality: Indian |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 75 to 100 percent
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
|
| Mr Kurien Ninan Mammoottil Nationality: Indian |
Dates: Tuesday, August 31, 2021 - Saturday, March 12, 2022
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BORN ELECTRONICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BORN ELECTRONICS LIMITED | 23 Sep 2019 |