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EI2 LTD

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

This company is commonly known as Ei2 Ltd. The company was founded 15 years ago and was given the registration number 06883287. The firm's registered office is in ORPINGTON. You can find them at 1 Abingdon Way, , Orpington, Kent. This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.

Company Information

Name:EI2 LTD
Company Number:06883287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Office Address & Contact

Registered Address:1 Abingdon Way, Orpington, Kent, BR6 9WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ei2 Limited, Dawson House, 5 Jewry Street, London, England, EC3N 2EX

Secretary21 April 2009Active
Ei2 Limited, Dawson House, 5 Jewry Street, London, United Kingdom, EC3N 2EX

Director21 April 2009Active
Ei2 Limited, Dawson House, 5 Jewry Street, London, United Kingdom, EC3N 2EX

Director21 April 2009Active
Dawson House, 5 Jewry Street, London, United Kingdom, EC3N 2EX

Director01 February 2021Active
10a Kemerton Road, London, SE5 9AP

Director21 April 2009Active

People with Significant Control

Mr Richard John Davall
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Dawson House, 5 Jewry Street, London, England, EC3N 2EX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Edmund John Boyden
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:Dawson House, 5 Jewry Street, London, England, EC3N 2EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type unaudited abridged.

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2023-10-11Officers

Change person director company with change date.

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2023-05-25Persons with significant control

Change to a person with significant control.

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2023-05-25Persons with significant control

Change to a person with significant control.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-04-24Persons with significant control

Notification of a person with significant control.

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2022-10-11Accounts

Accounts with accounts type unaudited abridged.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type unaudited abridged.

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2021-07-01Address

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

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-02-02Officers

Appoint person director company with name date.

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2020-10-29Accounts

Accounts with accounts type unaudited abridged.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type unaudited abridged.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-08-15Mortgage

Mortgage satisfy charge full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-02-28Officers

Change person director company with change date.

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2017-02-28Officers

Change person director company with change date.

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2017-02-28Officers

Change person director company with change date.

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2017-02-28Officers

Change person secretary company with change date.

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