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E A ONLINE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E A Online Ltd. The company was founded 9 years ago and was given the registration number 09112927. The firm's registered office is in LONDON. You can find them at 8th Floor Hyde House, The Hyde, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:E A ONLINE LTD
Company Number:09112927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:8th Floor Hyde House, The Hyde, London, United Kingdom, NW9 6LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, Hyde House, The Hyde, London, United Kingdom, NW9 6LA

Director02 July 2014Active
8th Floor, Hyde House, The Hyde, London, United Kingdom, NW9 6LA

Director02 July 2014Active

People with Significant Control

Miss Anastasia Suzanne Bett
Notified on:06 April 2016
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:United Kingdom
Address:8th Floor, Hyde House, London, United Kingdom, NW9 6LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ewa Maria Bett
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:8th Floor, Hyde House, London, United Kingdom, NW9 6LA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-07-10Persons with significant control

Change to a person with significant control.

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2020-07-10Persons with significant control

Change to a person with significant control.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2019-04-18Accounts

Change account reference date company previous shortened.

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2018-11-06Address

Change registered office address company with date old address new address.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-08-21Confirmation statement

Confirmation statement with updates.

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2016-07-14Officers

Change person secretary company.

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2016-07-13Officers

Change person director company with change date.

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2016-07-13Officers

Change person director company with change date.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Officers

Change person director company with change date.

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