Eacotts International Limited

General information

Name:

Eacotts International Ltd

Office Address:

Grenville Court Britwell Road SL1 8DF Burnham

Number: 03140035

Incorporation date: 1995-12-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eacotts International Limited, a Private Limited Company, located in Grenville Court, Britwell Road in Burnham. The main office's zip code SL1 8DF. The company has been registered in year 1995. The company's registration number is 03140035. Previously Eacotts International Limited switched it’s listed name four times. Until Fri, 1st May 2015 this firm used the name Eacotts Worldwide. After that this firm switched to the name Eacotts Financial Services which was in use until Fri, 1st May 2015 then the current name was agreed on. This firm's registered with SIC code 69201 meaning Accounting and auditing activities. Eacotts International Ltd filed its account information for the financial period up to 2022-04-30. The company's latest confirmation statement was filed on 2023-06-01.

As stated, this specific limited company was built 29 years ago and has so far been guided by fourteen directors, out of whom two (Brandis S. and Jeffrey S.) are still functioning. What is more, the managing director's duties are often aided with by a secretary - Jeffrey S., who was chosen by the following limited company on Mon, 17th Jul 2000.

  • Previous company's names
  • Eacotts International Limited 2015-05-01
  • Eacotts Worldwide Limited 2013-07-12
  • Eacotts Financial Services Limited 2006-09-05
  • Eacott Worrall Financial Services Limited 1996-02-28
  • Summercombe Ots No 42 Limited 1995-12-20

Financial data based on annual reports

Company staff

Brandis S.

Role: Director

Appointed: 21 June 2010

Latest update: 31 December 2023

Jeffrey S.

Role: Secretary

Appointed: 17 July 2000

Latest update: 31 December 2023

Jeffrey S.

Role: Director

Appointed: 17 July 2000

Latest update: 31 December 2023

People with significant control

The companies that control this firm are as follows: Eacotts Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Burnham at Britwell Road, SL1 8DF, Buckinghamshire and was registered as a PSC under the registration number 11695602.

Eacotts Holdings Limited
Address: Grenville Court Britwell Road, Burnham, Buckinghamshire, SL1 8DF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11695602
Notified on 30 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jeffrey S.
Notified on 6 April 2016
Ceased on 1 November 2021
Nature of control:
over 1/2 to 3/4 of shares
Brandis S.
Notified on 31 December 2020
Ceased on 30 July 2021
Nature of control:
1/2 or less of shares
Neil C.
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 14 October 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 14 October 2013
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
28
Company Age

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