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Eaton House (UK) Limited LONDON

Founded in 2007, Eaton House (UK), classified under reg no. 06400669 is an active company. Currently registered at Eaton House W1K 2NG, London the company has been in the business for 14 years. Its financial year was closed on October 31 and its latest financial statement was filed on Thu, 31st Oct 2019. Since Thu, 22nd Apr 2010 Eaton House (UK) Limited is no longer carrying the name Stsmd.

There is a single director in the firm at the moment - Paul K., appointed on 25 May 2010. In addition, a secretary was appointed - Linda K., appointed on 10 October 2015. As of 2 August 2021, there were 4 ex directors - Andrew D., Francis W. and others listed below. There were no ex secretaries.

Eaton House (UK) Limited Address / Contact

Office Address Eaton House
Office Address2 Upper Grosvenor Street
Town London
Post code W1K 2NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06400669
Date of Incorporation Tue, 16th Oct 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 14 years old
Account next due date Sat, 31st Jul 2021 (2 days after)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Fri, 14th Jan 2022 (2022-01-14)
Last confirmation statement dated Thu, 31st Dec 2020

Company staff

Linda K.

Position: Secretary

Appointed: 10 October 2015

Paul K.

Position: Director

Appointed: 25 May 2010

Andrew D.

Position: Director

Appointed: 26 April 2011

Resigned: 28 September 2011

Francis W.

Position: Director

Appointed: 25 May 2010

Resigned: 01 July 2016

Joanna B.

Position: Director

Appointed: 16 October 2007

Resigned: 28 September 2011

Mara Investments Limited

Position: Corporate Secretary

Appointed: 16 October 2007

Resigned: 01 December 2009

Andrew D.

Position: Director

Appointed: 16 October 2007

Resigned: 26 April 2011

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Paul K. The abovementioned PSC and has 75,01-100% shares.

Paul K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Stsmd April 22, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth-14 410-14 410-14 452   
Balance Sheet
Current Assets484484442435 58827 741
Net Assets Liabilities  14 45215 89216 83720 144
Cash Bank In Hand484484442   
Net Assets Liabilities Including Pension Asset Liability-14 410-14 410-14 452   
Reserves/Capital
Called Up Share Capital1 0001 0001 000   
Profit Loss Account Reserve-15 410-15 410-15 452   
Shareholder Funds-14 410-14 410-14 452   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 0001 000
Creditors  15 48116 52223 01248 472
Net Current Assets Liabilities-14 997-14 997-15 03916 47917 42420 731
Provisions For Liabilities Balance Sheet Subtotal  413413413413
Total Assets Less Current Liabilities-13 997-13 997-14 03915 47916 42419 731
Creditors Due Within One Year15 48115 48115 481   
Provisions For Liabilities Charges413413413   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with no updates Thu, 31st Dec 2020
filed on: 9th, February 2021 		Free Download (3 pages)

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