Eharmony Uk Limited in LONDON

Eharmony Uk Limited LONDON

Founded in 2008, Eharmony Uk, classified under reg no. 06700696 is an active company. Currently registered at 6-10 Great Portland Street W1W 8QL, London the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Gareth M. and Stefan S.. In addition one secretary - Stefan S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eharmony Uk Limited Address / Contact

Office Address	6-10 Great Portland Street
Town	London
Post code	W1W 8QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06700696
Date of Incorporation	Wed, 17th Sep 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Gareth M.

Position: Director

Appointed: 05 January 2024

Stefan S.

Position: Secretary

Appointed: 18 December 2019

Stefan S.

Position: Director

Appointed: 18 December 2019

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 28 May 2010

Marc S.

Position: Director

Appointed: 31 August 2021

Resigned: 05 January 2024

Tim S.

Position: Director

Appointed: 18 December 2019

Resigned: 19 July 2021

Grant L.

Position: Secretary

Appointed: 07 June 2018

Resigned: 20 December 2019

Ronald S.

Position: Director

Appointed: 14 June 2017

Resigned: 07 June 2018

Grant L.

Position: Director

Appointed: 27 July 2016

Resigned: 20 December 2019

Alain M.

Position: Director

Appointed: 14 April 2015

Resigned: 26 September 2017

Ronald S.

Position: Secretary

Appointed: 12 September 2013

Resigned: 07 June 2018

Armen A.

Position: Director

Appointed: 11 March 2013

Resigned: 27 July 2016

Paula C.

Position: Director

Appointed: 20 November 2012

Resigned: 23 March 2015

Lisa K.

Position: Secretary

Appointed: 16 May 2012

Resigned: 12 September 2013

Cary B.

Position: Director

Appointed: 28 May 2010

Resigned: 13 November 2012

Cary B.

Position: Secretary

Appointed: 28 May 2010

Resigned: 20 November 2012

John P.

Position: Director

Appointed: 29 April 2009

Resigned: 14 September 2012

Greg S.

Position: Director

Appointed: 17 September 2008

Resigned: 31 March 2012

Gregory W.

Position: Director

Appointed: 17 September 2008

Resigned: 18 January 2011

Antone J.

Position: Director

Appointed: 17 September 2008

Resigned: 28 May 2010

Antone J.

Position: Secretary

Appointed: 17 September 2008

Resigned: 28 May 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Prosiebensat.1 Media Se from 85774 Unterföhring, Germany. The abovementioned PSC is classified as "a se", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Prosiebensat.1 Media Se

. 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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD02	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 filed on: 16th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD02	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 filed on: 16th, January 2024	address	Free Download (1 page)
TM01	Director appointment termination date: 2024-01-05 filed on: 16th, January 2024	officers	Free Download (1 page)
CH04	Secretary's details changed on 2023-10-23 filed on: 16th, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-01-05 filed on: 16th, January 2024	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2022-12-31 filed on: 21st, July 2023	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 9th, September 2022	accounts	Free Download (25 pages)
AP01	New director was appointed on 2021-08-31 filed on: 20th, September 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 13th, September 2021	accounts	Free Download (26 pages)
TM01	Director appointment termination date: 2021-07-19 filed on: 19th, August 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-12-31 filed on: 30th, October 2020	accounts	Free Download (25 pages)
AP03	On 2019-12-18 - new secretary appointed filed on: 7th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-18 filed on: 7th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-12-20 filed on: 7th, January 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2019-12-20 filed on: 7th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-18 filed on: 7th, January 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (18 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date filed on: 27th, September 2018	address	Free Download (1 page)
TM02	Secretary appointment termination on 2018-06-07 filed on: 8th, June 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-06-07 filed on: 8th, June 2018	officers	Free Download (1 page)
AP03	On 2018-06-07 - new secretary appointed filed on: 8th, June 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2017-09-26 filed on: 27th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-14 filed on: 27th, June 2017	officers	Free Download (2 pages)
CH01	On 2016-06-24 director's details were changed filed on: 8th, November 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-07-27 filed on: 10th, August 2016	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2016-07-27 filed on: 10th, August 2016	officers	Free Download (2 pages)
CH03	On 2016-06-24 secretary's details were changed filed on: 9th, August 2016	officers	Free Download (3 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 21st, July 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-09-17 with full list of members filed on: 6th, October 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-10-06: 1.00 GBP	capital
AA	Accounts for a small company made up to 2014-12-31 filed on: 13th, August 2015	accounts	Free Download (7 pages)
AP01	New director was appointed on 2015-04-14 filed on: 5th, May 2015	officers	Free Download
TM01	Director appointment termination date: 2015-03-23 filed on: 5th, May 2015	officers	Free Download
AUD	Auditor's resignation filed on: 5th, March 2015	auditors	Free Download (1 page)
AR01	Annual return made up to 2014-09-17 with full list of members filed on: 26th, September 2014	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 17th, July 2014	accounts	Free Download (7 pages)
TM02	Secretary appointment termination on 2013-09-19 filed on: 19th, September 2013	officers	Free Download (2 pages)
AP03	On 2013-09-19 - new secretary appointed filed on: 19th, September 2013	officers	Free Download (3 pages)
AR01	Annual return made up to 2013-09-17 with full list of members filed on: 19th, September 2013	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 10th, July 2013	accounts	Free Download (7 pages)
TM02	Secretary appointment termination on 2013-05-10 filed on: 10th, May 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-05-10 filed on: 10th, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-05-10 filed on: 10th, May 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-03-27 filed on: 27th, March 2013	officers	Free Download (3 pages)
AR01	Annual return made up to 2012-09-17 with full list of members filed on: 9th, October 2012	annual return	Free Download (15 pages)
TM01	Director appointment termination date: 2012-09-18 filed on: 18th, September 2012	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 28th, June 2012	accounts	Free Download (8 pages)
CH01	On 2012-06-01 director's details were changed filed on: 14th, June 2012	officers	Free Download (3 pages)
CH03	On 2012-06-01 secretary's details were changed filed on: 14th, June 2012	officers	Free Download (3 pages)
AP03	On 2012-05-28 - new secretary appointed filed on: 28th, May 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-05-28 filed on: 28th, May 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-09-17 with full list of members filed on: 2nd, November 2011	annual return	Free Download (15 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 28th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-09-17 with full list of members filed on: 20th, May 2011	annual return	Free Download (16 pages)
TM01	Director appointment termination date: 2011-03-14 filed on: 14th, March 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-03-02 filed on: 2nd, March 2011	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 7th, July 2010	accounts	Free Download (7 pages)
AD03	Register(s) moved to registered inspection location filed on: 5th, July 2010	address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 5th, July 2010	address	Free Download (2 pages)
AP04	On 2010-06-18 - new secretary appointed filed on: 18th, June 2010	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2010-06-18 filed on: 18th, June 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-06-18 filed on: 18th, June 2010	officers	Free Download (3 pages)
AP03	On 2010-06-18 - new secretary appointed filed on: 18th, June 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-06-18 filed on: 18th, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-09-17 with full list of members filed on: 4th, December 2009	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 11th, May 2009	accounts	Free Download (1 page)
288a	On 2009-05-11 Director appointed filed on: 11th, May 2009	officers	Free Download (2 pages)
287	Registered office changed on 25/03/2009 from 45 russell square london WC1B 4JP filed on: 25th, March 2009	address	Free Download (1 page)
287	Registered office changed on 17/11/2008 from 3 noble street london EC2V 7EE filed on: 17th, November 2008	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, September 2008	incorporation	Free Download (17 pages)

Eharmony Uk Limited LONDON

Eharmony Uk Limited Address / Contact

Company Information / Profile

Company staff

Gareth M.

Stefan S.

Stefan S.

Abogado Nominees Limited

Marc S.

Tim S.

Grant L.

Ronald S.

Grant L.

Alain M.

Ronald S.

Armen A.

Paula C.

Lisa K.

Cary B.

Cary B.

John P.

Greg S.

Gregory W.

Antone J.

Antone J.

People with significant control

Company filings

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