General information

Name:

Eiija Limited.

Office Address:

Southbank House Black Prince Road SE1 7SJ London

Number: 10908545

Incorporation date: 2017-08-10

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Eiija Ltd. 's been in the United Kingdom for at least 7 years. Registered with number 10908545 in the year 2017, the company is registered at Southbank House, London SE1 7SJ. Up till now Eiija Ltd. switched it’s listed name four times. Up till Sun, 13th Sep 2020 it used the registered name Allcycling. Then it switched to the registered name Brits Business Group which was in use until Sun, 13th Sep 2020 when the final name was agreed on. The company's SIC and NACE codes are 94120 meaning Activities of professional membership organizations. The company's most recent financial reports were submitted for the period up to August 31, 2019 and the latest confirmation statement was released on October 7, 2020.

Currently, we can name a single managing director in the company: Andrea T. (since Wed, 23rd Dec 2020). The limited company had been overseen by Andrea T. up until 2020. Furthermore a different director, including Jenny B. quit on Mon, 5th Oct 2020. Moreover, the director's duties are often helped with by a secretary - George M., who was selected by this specific limited company in 2020.

  • Previous company's names
  • Eiija Ltd. 2020-09-13
  • Allcycling Limited 2020-04-20
  • Brits Business Group Ltd 2020-02-21
  • Easy Deal Group Uk Limited 2019-03-15
  • Bella Domus Uk Ltd 2017-08-10

Financial data based on annual reports

Company staff

Andrea T.

Role: Director

Appointed: 23 December 2020

Latest update: 20 August 2023

George M.

Role: Secretary

Appointed: 10 November 2020

Latest update: 20 August 2023

People with significant control

Ghost Mail International Limited
Address: 67 - 68 Hatton Garden, London, Great London, EC1N 8JY, England
Legal authority Limited Liability Act 2000
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12379437
Notified on 27 May 2020
Ceased on 3 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrea T.
Notified on 6 May 2020
Ceased on 27 May 2020
Nature of control:
substantial control or influence
Andrea T.
Notified on 22 November 2019
Ceased on 6 May 2020
Nature of control:
right to manage directors
Andrea T.
Notified on 1 February 2019
Ceased on 10 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Massimo Q.
Notified on 4 December 2018
Ceased on 23 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrea T.
Notified on 10 August 2017
Ceased on 3 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 August 2019
Confirmation statement next due date 21 October 2021
Confirmation statement last made up date 07 October 2020
Annual Accounts
Start Date For Period Covered By Report 2017-08-10
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 30th, November 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 94120 : Activities of professional membership organizations
  • 80300 : Investigation activities
  • 63910 : News agency activities
  • 85590 : Other education not elsewhere classified
6
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