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Ea172 Uk Ltd LONDON


Founded in 2012, Ea172 Uk, classified under reg no. 08161968 is an active company. Currently registered at 119 C/o Eutelsat Uk NW1 5PU, London the company has been in the business for 12 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Tue, 13th Nov 2012 Ea172 Uk Ltd is no longer carrying the name Eutelsat File Uk.

The firm has one director. David B., appointed on 5 January 2023. There are currently no secretaries appointed. As of 28 March 2024, there were 5 ex directors - Christophe C., Siew L. and others listed below. There were no ex secretaries.

Ea172 Uk Ltd Address / Contact

Office Address 119 C/o Eutelsat Uk
Office Address2 North West House, Marylebone
Town London
Post code NW1 5PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08161968
Date of Incorporation Mon, 30th Jul 2012
Industry Activities of head offices
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

David B.

Position: Director

Appointed: 05 January 2023

Christophe C.

Position: Director

Appointed: 04 July 2019

Resigned: 05 January 2023

Siew L.

Position: Director

Appointed: 17 March 2014

Resigned: 04 July 2019

Pierre B.

Position: Director

Appointed: 17 March 2014

Resigned: 23 July 2015

Ethan L.

Position: Director

Appointed: 06 November 2012

Resigned: 09 January 2023

Edouard S.

Position: Director

Appointed: 30 July 2012

Resigned: 14 March 2014

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Eutelsat Communications S.a. from Paris, France. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eutelsat Communications S.A.

70 Rue Balard, Paris, 75015, France

Legal authority France
Legal form Corporate
Country registered France
Place registered N/A
Registration number 481043040
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Eutelsat File Uk November 13, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth1111  
Balance Sheet
Cash Bank On Hand   111
Net Assets Liabilities   111
Cash Bank In Hand 111  
Net Assets Liabilities Including Pension Asset Liability1111  
Reserves/Capital
Shareholder Funds1111  
Other
Number Shares Allotted 11111
Par Value Share 11111
Called Up Share Capital Not Paid Not Expressed As Current Asset11    
Share Capital Allotted Called Up Paid1111  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Change of registered address from 119 C/O Eutelsat Uk North West House, Marylebone London NW1 5PU United Kingdom on Fri, 5th Jan 2024 to 3rd Floor, the Westworks Wood Lane London W12 7FQ
filed on: 5th, January 2024
Free Download (1 page)

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