General information

Name:

Ei Ltd

Office Address:

North Lodge Blenheim Park OX20 1HG Woodstock

Number: 06429119

Incorporation date: 2007-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ei Limited is officially located at Woodstock at North Lodge. You can search for this business by the area code - OX20 1HG. This enterprise has been in business on the English market for 17 years. This firm is registered under the number 06429119 and their last known status is active. The enterprise's Standard Industrial Classification Code is 62012, that means Business and domestic software development. Ei Ltd released its latest accounts for the period that ended on 2022-12-31. Its most recent confirmation statement was filed on 2022-12-14.

In this specific business, most of director's responsibilities have been executed by Jason S., James H. and Melissa G.. As for these three individuals, Melissa G. has administered business for the longest period of time, having been a vital addition to company's Management Board since Tue, 14th Dec 2021.

James H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jason S.

Role: Director

Appointed: 18 February 2022

Latest update: 21 January 2024

James H.

Role: Director

Appointed: 18 February 2022

Latest update: 21 January 2024

Melissa G.

Role: Director

Appointed: 14 December 2021

Latest update: 21 January 2024

People with significant control

James H.
Notified on 13 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Embedded Insurance Inc.
Address: 1389 Center Drive Suite 200, Park City, Ut 84098, United States
Legal authority Laws Of The State Of Delaware, Usa
Legal form Inc.
Notified on 9 May 2022
Ceased on 13 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Melissa G.
Notified on 14 December 2021
Ceased on 9 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sebastian C.
Notified on 14 November 2016
Ceased on 14 December 2021
Nature of control:
1/2 or less of shares
Virginia C.
Notified on 14 November 2016
Ceased on 14 December 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 7 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 7 August 2013
Annual Accounts 3 February 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 3 February 2014
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 1 December 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 7 December 2015
Annual Accounts 3 February 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 3 February 2017
Annual Accounts 6 December 2017
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 6 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 14th Dec 2023 (CS01)
filed on: 15th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
16
Company Age

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