EA&Co Management Ltd

General information

Name:

EA&Co Management Limited

Office Address:

15a Walm Lane NW2 5SJ London

Number: 05656849

Incorporation date: 2005-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ea& Management came into being in 2005 as a company enlisted under no 05656849, located at NW2 5SJ London at 15a Walm Lane. The firm has been in business for 16 years and its last known state is active. The firm has a history in registered name changes. Previously the firm had two different company names. Up to 2016 the firm was run under the name of Ampersand Management and up to that point the registered company name was Emelle. This business's declared SIC number is 74990, that means Non-trading company. The latest filed accounts documents cover the period up to 31st December 2020 and the latest confirmation statement was released on 16th December 2020.

There seems to be a number of two directors leading this limited company right now, specifically Susan L. and Matthew L. who have been utilizing the directors assignments since 16th December 2005.

Executives who have control over the firm are as follows: Matthew L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • EA&Co Management Ltd 2016-07-27
  • Ampersand Management Ltd 2014-04-11
  • Emelle Limited 2005-12-16

Financial data based on annual reports

Company staff

Susan L.

Role: Director

Appointed: 16 December 2005

Latest update: 8 July 2021

Susan L.

Role: Secretary

Appointed: 16 December 2005

Latest update: 8 July 2021

Matthew L.

Role: Director

Appointed: 16 December 2005

Latest update: 8 July 2021

People with significant control

Matthew L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 30 December 2021
Confirmation statement last made up date 16 December 2020
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 1 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts 11 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 11 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates 2020/12/16 (CS01)
filed on: 9th, February 2021
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

409 High Road

Post code:

NW10 2JN

City / Town:

Willesden

HQ address,
2013

Address:

409 High Road

Post code:

NW10 2JN

City / Town:

Willesden

HQ address,
2014

Address:

409 High Road

Post code:

NW10 2JN

City / Town:

Willesden

Accountant/Auditor,
2013 - 2012

Name:

Schiavi Pole Brett Ltd

Address:

409 High Road

Post code:

NW10 2JN

City / Town:

London

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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