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Ea-Optimised Limited (registration number 07545034) is a private limited company legally formed on 2011-02-28 in England. The company was registered at The Old Country, Bosbury, Ledbury HR8 1JX. Ea-Optimised Limited is operating under Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name	Ea-optimised Limited
Number	07545034
Date of Incorporation:	2011-02-28
End of financial year:	31 August
Address:	The Old Country, Bosbury, Ledbury, HR8 1JX
SIC code:	62020 - Information technology consultancy activities

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Iain C. (in the company from 28 February 2011). 1 secretary is there in the company: Nicole C. (appointed on 03 March 2014). The official register lists 2 persons of significant control, namely: Nicole C. has 1/2 or less of shares, 1/2 or less of voting rights, Iain C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-08-31
Current Assets	36,114	23,262	52,647	67,578	74,587	155,094	211,890
Fixed Assets	528	3,048	-	-	500	2,177	1,283
Total Assets Less Current Liabilities	-4,821	-16,457	765	337	1,601	50,802	113,232
Number Shares Allotted	1	1	1	1	1	-	-
Shareholder Funds	-4,927	-17,067	100	144	151	48,802	-
Tangible Fixed Assets	528	3,048	3,324	966	500	-	-

People with significant control

Nicole C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Iain C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(PSC04) Change to a person with significant control 2020-08-01 filed on: 11th, July 2023 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control 2020-08-01 filed on: 11th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-08-01 filed on: 11th, July 2023 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-08-31 filed on: 31st, May 2023 \| accounts	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 12th, May 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-02-28 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-08-31 filed on: 30th, May 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022-02-28 filed on: 1st, March 2022 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 16th, June 2021 \| capital	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-08-31 filed on: 20th, May 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021-02-28 filed on: 20th, May 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 28th, August 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-02-29 filed on: 3rd, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-08-31 filed on: 31st, August 2019 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, August 2019 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 30th, July 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-02-28 filed on: 19th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from 2018-02-28 to 2018-08-31 filed on: 27th, November 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-02-28 filed on: 14th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-02-28 filed on: 30th, November 2017 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from C/O Roberts Accountancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire LU6 2ES to The Old Country Bosbury Ledbury Herefordshire HR8 1JX on 2017-11-10 filed on: 10th, November 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-02-28 filed on: 4th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-02-28 filed on: 30th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-02-29 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-02-28 filed on: 26th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-02-28 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-03-06: 100.00 GBP capital
(CH03) On 2015-01-22 secretary's details were changed filed on: 6th, March 2015 \| officers	Free Download (1 page)
(AP03) On 2014-03-03 - new secretary appointed filed on: 28th, November 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-02-28 filed on: 28th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-02-28 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-06-06: 100.00 GBP capital
(SH01) Statement of Capital on 2013-12-11: 100.00 GBP filed on: 6th, June 2014 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 43 Buckingham Street Elsinore House Aylesbury Bucks HP20 2NQ England on 2014-03-05 filed on: 5th, March 2014 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2014-03-03 filed on: 3rd, March 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-02-28 filed on: 28th, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-02-28 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-02-29 filed on: 28th, November 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-02-28 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 28th, February 2011 \| incorporation

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