Founded in 2016, The Entrepreneur's Investment Office, classified under reg no. 10351774 is an active company. Currently registered at Unit 107, First Floor EC4A 2AB, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
At present there are 4 directors in the the company, namely Stuart T., Michael C. and Charles D. and others. In addition one secretary - Ameet S. - is with the firm. As of 26 April 2024, there were 5 ex directors - Sebastian D., Kathryn K. and others listed below. There were no ex secretaries.
| Office Address | Unit 107, First Floor |
| Office Address2 | 107-111 Fleet Street |
| Town | London |
| Post code | EC4A 2AB |
| Country of origin | United Kingdom |
| Registration Number | 10351774 |
| Date of Incorporation | Wed, 31st Aug 2016 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 14 July 2023
Position: Secretary
Appointed: 01 April 2022
Position: Director
Appointed: 14 December 2020
Position: Director
Appointed: 20 December 2017
Position: Director
Appointed: 31 August 2016
The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Nicholas L. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Nicholas L. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Nicholas L.
| Notified on | 31 August 2016 |
| Nature of control: |
significiant influence or control |
Nicholas L.
| Notified on | 31 August 2016 |
| Ceased on | 20 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 277 478 | -37 679 | |||
| Current Assets | 319 035 | 153 440 | 86 152 | 81 504 | 495 032 |
| Debtors | 41 557 | 85 367 | 70 682 | 392 480 | |
| Net Assets Liabilities | 277 293 | 565 256 | 438 204 | 132 413 | 372 767 |
| Other Debtors | 14 619 | 6 830 | 6 830 | 261 751 | |
| Property Plant Equipment | 4 247 | ||||
| Other | |||||
| Audit Fees Expenses | 7 500 | 7 500 | 8 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 416 | ||||
| Average Number Employees During Period | 2 | ||||
| Creditors | 246 587 | 21 172 | 45 987 | 506 718 | 215 524 |
| Fixed Assets | 209 005 | 911 717 | 909 354 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 416 | ||||
| Investments Fixed Assets | 204 758 | 636 548 | 636 548 | 190 633 | |
| Investments In Group Undertakings | 204 758 | 636 548 | 636 548 | 190 633 | |
| Net Assets Liabilities Subsidiaries | -204 758 | ||||
| Net Current Assets Liabilities | 315 725 | 132 268 | 40 165 | 2 583 | 397 658 |
| Other Creditors | 246 587 | 7 500 | 7 500 | 13 980 | |
| Other Taxation Social Security Payable | 310 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 20 | ||
| Profit Loss Subsidiaries | -90 812 | ||||
| Property Plant Equipment Gross Cost | 5 663 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 850 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 663 | ||||
| Total Assets Less Current Liabilities | 524 730 | 1 043 985 | 949 519 | 639 131 | 588 291 |
| Trade Debtors Trade Receivables | 26 938 | ||||
| Administrative Expenses | 73 601 | 29 039 | 30 345 | ||
| Amounts Owed By Group Undertakings | 70 808 | 62 500 | |||
| Comprehensive Income Expense | -409 618 | -54 319 | 99 991 | ||
| Cost Sales | 35 496 | ||||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 5 | 8 | 3 033 | ||
| Gross Profit Loss | -35 496 | 2 400 | |||
| Interest Expense On Bank Overdrafts | 27 715 | 27 680 | |||
| Interest Payable Similar Charges Finance Costs | 27 715 | 27 680 | 3 477 | ||
| Investment Income Net Amounts Written Off Back To Investments | -272 806 | ||||
| Issue Equity Instruments | 31 094 | 140 363 | |||
| Number Shares Issued Fully Paid | 1 865 328 | 1 724 179 | |||
| Operating Profit Loss | -109 097 | -26 639 | 103 468 | ||
| Par Value Share | 1 | 1 | |||
| Prepayments | 712 | 744 | 6 649 | ||
| Profit Loss | -409 618 | -54 319 | 99 991 | ||
| Profit Loss On Ordinary Activities Before Tax | -409 618 | -54 319 | 99 991 | ||
| Recoverable Value-added Tax | 7 017 | 608 | 962 | ||
| Trade Creditors Trade Payables | 52 787 | 56 453 | 32 944 | ||
| Turnover Revenue | 2 400 | 133 813 | |||
| Type | Category | Free download | |
|---|---|---|---|
| SH06 |
Notice of cancellation of shares. Capital declared on December 5, 2023 - 1.00 USD, 2089639.32 GBP filed on: 4th, January 2024 |
capital | Free Download (6 pages) |
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