Ea1 Limited (reg no 08225563) is a private limited company incorporated on 2012-09-24. The business is registered at 869 High Road, London N12 8QA. Ea1 Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Ea1 Limited
Number 08225563
Date of Incorporation: September 24, 2012
End of financial year: 30 September
Address: 869 High Road, London, N12 8QA
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this firm, we can name: Andreas C. (in the company from 24 September 2012). The Companies House lists 2 persons of significant control, namely: Erene C. has 1/2 or less of shares, 1/2 or less of voting rights, Andreas C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Shareholder Funds 100 100 100 100 100 100 100 100 100 -
Number Shares Allotted 100 - - - - - - - - 100

People with significant control

Erene C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andreas C.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Persons with significant control
(CS01) Confirmation statement with no updates 2023/09/24
filed on: 25th, September 2023 | confirmation statement
Free Download (3 pages)

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