Ea1 Limited in London, N12 8QA

Description

Data updated on: 01-11-2023

Ea1 Limited is a Private Limited Company, that is registered in 869 High Road, London. The headquarters' zip code N12 8QA. This company was formed on Monday 24th September 2012. The registration number is 08225563. The enterprise's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. The most recent financial reports describe the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2023-09-24.

At present, this limited company is the workplace of a single director: Andreas C., who was appointed on Monday 24th September 2012.

Executives who have control over the firm are as follows: Erene C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andreas C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100	100	100
Cash Bank On Hand									100	100
Net Assets Liabilities									100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted	100									100
Par Value Share	1									1
Share Capital Allotted Called Up Paid	100

Company staff

Andreas C.

Role: Director

Appointed: 24 September 2012

Latest update: 20 March 2024

People with significant control

Erene C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Andreas C.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	08 October 2024
Confirmation statement last made up date	24 September 2023

Annual Accounts 13 May 2014
Start Date For Period Covered By Report	2012-09-24
Date Approval Accounts	13 May 2014
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
End Date For Period Covered By Report	2013-09-30

Ea1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andreas C.

People with significant control

Erene C.

Andreas C.

Accounts Documents

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