Eanna Systems Ltd is a private limited company located at 5 Brayford Square, London E1 0SG. Incorporated on 2020-06-04, this 3-year-old company is run by 1 director and 1 secretary.
Director Arne M., appointed on 04 June 2020.
Moving on to secretaries, we can mention: Arne M., appointed on 04 June 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-06-03 and the date for the next filing is 2024-06-17. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5 Brayford Square |
| Town | London |
| Post code | E1 0SG |
| Country of origin | United Kingdom |
| Registration Number | 12645323 |
| Date of Incorporation | Thu, 4th Jun 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Secretary
Appointed: 04 June 2020
Position: Director
Appointed: 04 June 2020
The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Arne M. This PSC and has 75,01-100% shares.
Arne M.
| Notified on | 4 June 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 1 | 1 | |
| Net Assets Liabilities | 1 | -1 164 | -2 469 |
| Other Debtors | 1 | 1 | |
| Other | |||
| Version Production Software | 2 024 | ||
| Accrued Liabilities | 325 | 465 | |
| Creditors | 2 173 | 3 478 | |
| Investments | 1 008 | 1 008 | |
| Investments In Subsidiaries Measured Fair Value | 1 008 | 1 008 | |
| Net Current Assets Liabilities | -2 172 | -3 477 | |
| Other Creditors | 1 848 | 3 013 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, September 2023 |
accounts | Free Download (6 pages) |
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