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EACHWISE LIMITED

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

This company is commonly known as Eachwise Limited. The company was founded 20 years ago and was given the registration number 04998692. The firm's registered office is in LONDON. You can find them at Studio 3, 92 Lots Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EACHWISE LIMITED
Company Number:04998692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Studio 3, 92 Lots Road, London, United Kingdom, SW10 0QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37-38 Long Acre, London, United Kingdom, WC2E 9JT

Corporate Secretary13 April 2007Active
Studio 3, 92 Lots Road, London, United Kingdom, SW10 0QD

Director24 March 2016Active
6 Albemarle Street, London, W1S 4HG

Secretary08 January 2004Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Secretary18 December 2003Active
Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH

Director24 November 2015Active
6 Albemarle Street, London, W1S 4HG

Director08 January 2004Active
Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH

Director13 April 2007Active
4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD

Director08 January 2004Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Director18 December 2003Active

People with Significant Control

Mr Umberto Guerini
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:Italian
Country of residence:United Kingdom
Address:Studio 3, 92 Lots Road, London, United Kingdom, SW10 0QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-12-16Gazette

Gazette filings brought up to date.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-11-30Gazette

Gazette notice compulsory.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-10Address

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

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2019-05-31Officers

Change corporate secretary company with change date.

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2019-03-05Officers

Change corporate secretary company with change date.

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2019-02-18Officers

Termination director company with name termination date.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-03-24Officers

Appoint person director company with name date.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Officers

Appoint person director company with name date.

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