Eharmony Uk Limited

General information

Name:

Eharmony Uk Ltd

Office Address:

6-10 Great Portland Street W1W 8QL London

Number: 06700696

Incorporation date: 2008-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eharmony Uk came into being in 2008 as a company enlisted under no 06700696, located at W1W 8QL London at 6-10 Great Portland Street. The firm has been in business for sixteen years and its last known status is active. The enterprise's SIC code is 82990 meaning Other business support service activities not elsewhere classified. The latest financial reports cover the period up to Saturday 31st December 2022 and the most current confirmation statement was filed on Sunday 17th September 2023.

As stated, the following company was built in 2008 and has so far been presided over by fourteen directors, out of whom two (Gareth M. and Stefan S.) are still active. What is more, the managing director's responsibilities are constantly supported by a secretary - Stefan S., who was officially appointed by the company in December 2019. At least one secretary in this firm is a limited company, specifically Abogado Nominees Limited.

Company staff

Gareth M.

Role: Director

Appointed: 05 January 2024

Latest update: 26 March 2024

Stefan S.

Role: Secretary

Appointed: 18 December 2019

Latest update: 26 March 2024

Stefan S.

Role: Director

Appointed: 18 December 2019

Latest update: 26 March 2024

Role: Corporate Secretary

Appointed: 28 May 2010

Address: Bishopsgate, London, EC2M 4RB, United Kingdom

Latest update: 26 March 2024

People with significant control

The companies that control this firm include: Prosiebensat.1 Media Se owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 85774 Unterföhring at Medienallee 7 and was registered as a PSC under the registration number Hrb 219439.

Prosiebensat.1 Media Se
Address: . Medienallee 7, 85774 Unterföhring, Germany
Legal authority German
Legal form Se
Country registered Germany
Place registered District Court Of Munich
Registration number Hrb 219439
Notified on 31 October 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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Location of register of charges has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB at an unknown date (AD02)
filed on: 16th, January 2024
address
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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