General information

Name:

Eal Limited

Office Address:

57 Charterhouse Street EC1M 6HA London

Number: 04319391

Incorporation date: 2001-11-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

04319391 - reg. no. for Eal Ltd. The company was registered as a Private Limited Company on November 8, 2001. The company has been present on the market for 23 years. The enterprise could be contacted at 57 Charterhouse Street in London. The headquarters' postal code assigned to this address is EC1M 6HA. The company has a history in business name changes. In the past, it had four different company names. Until 2018 it was prospering under the name of 1 Tech and before that the company name was Amazon Tech. The company's registered with SIC code 62020, that means Information technology consultancy activities. June 30, 2022 is the last time when the accounts were reported.

At the moment, there is a single managing director in the company: Jamie R. (since May 2, 2003). Since November 2001 Sophie S., had been supervising this company up to the moment of the resignation in November 2004. What is more a different director, including Ralph H. quit on November 14, 2001.

  • Previous company's names
  • Eal Ltd 2018-10-05
  • 1 Tech Ltd 2006-02-13
  • Amazon Tech Ltd 2005-10-20
  • Koykoy Limited 2003-03-17
  • Satouri Limited 2001-11-08

Financial data based on annual reports

Company staff

Jamie R.

Role: Director

Appointed: 02 May 2003

Latest update: 25 February 2024

People with significant control

Jamie R. is the individual who has control over this firm, owns 1/2 or less of company shares.

Jamie R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 29th, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
22
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