Eytan Uk started in year 2008 as Private Limited Company with registration number 06584525. The Eytan Uk company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 19 Leyden Street. Postal code: E1 7LE.
The firm has one director. Isaac B., appointed on 27 April 2011. There are currently no secretaries appointed. As of 18 April 2024, there were 2 ex directors - Gershon B., Chalfen Nominees Limited and others listed below. There were no ex secretaries.
| Office Address | 19 Leyden Street |
| Town | London |
| Post code | E1 7LE |
| Country of origin | United Kingdom |
| Registration Number | 06584525 |
| Date of Incorporation | Tue, 6th May 2008 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 16 years old |
| Account next due date | Thu, 29th Feb 2024 (49 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 27 April 2011
Position: Corporate Secretary
Appointed: 06 May 2008
The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Vanessa G. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Dahlia B. This PSC owns 25-50% shares. The third one is Olivier K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Vanessa G.
| Notified on | 16 December 2019 |
| Nature of control: |
25-50% shares |
Dahlia B.
| Notified on | 16 December 2019 |
| Nature of control: |
25-50% shares |
Olivier K.
| Notified on | 30 June 2016 |
| Ceased on | 16 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 144 | 152 | 37 | 32 | 36 | |||
| Current Assets | 1 144 | 1 152 | 1 037 | 1 032 | 1 602 | 1 292 | ||
| Debtors | 1 131 | 1 131 | 1 144 | 1 000 | 1 000 | 1 000 | 1 566 | 1 292 |
| Net Assets Liabilities | -17 774 | -23 181 | -25 116 | -27 116 | -34 846 | -34 900 | -38 285 | -42 972 |
| Other Debtors | 1 131 | 1 131 | 1 000 | 1 000 | 1 000 | 1 000 | 1 566 | 1 292 |
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 45 405 | 50 812 | 52 760 | 54 768 | 62 383 | 62 432 | 2 930 | 2 910 |
| Investments Fixed Assets | 26 500 | 26 500 | 26 500 | 26 500 | 26 500 | 26 500 | 26 500 | 26 500 |
| Net Current Assets Liabilities | 1 131 | 1 131 | 1 144 | 1 152 | 1 037 | 1 032 | -1 328 | -1 618 |
| Other Creditors | 45 405 | 50 812 | 52 760 | 54 768 | 62 383 | 62 432 | 2 930 | 2 910 |
| Other Investments Other Than Loans | 26 500 | 26 500 | 26 500 | 26 500 | 26 500 | 26 500 | 26 500 | 26 500 |
| Total Assets Less Current Liabilities | 27 631 | 27 631 | 27 644 | 27 652 | 27 537 | 27 532 | 25 172 | 24 882 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 9th, February 2024 |
accounts | Free Download (5 pages) |
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