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EIFFEL INVESTMENTS UK LIMITED

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

This company is commonly known as Eiffel Investments Uk Limited. The company was founded 5 years ago and was given the registration number 11863431. The firm's registered office is in AMERSHAM. You can find them at Misbourne Court, Rectory Way, Amersham, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EIFFEL INVESTMENTS UK LIMITED
Company Number:11863431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom, HP7 0DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Misbourne Court, Rectory Way, Amersham, United Kingdom, HP7 0DE

Secretary27 January 2020Active
Misbourne Court, Rectory Way, Amersham, United Kingdom, HP7 0DE

Director16 January 2023Active
Misbourne Court, Rectory Way, Amersham, United Kingdom, HP7 0DE

Director01 April 2023Active
Misbourne Court, Rectory Way, Amersham, United Kingdom, HP7 0DE

Director06 March 2019Active
Misbourne Court, Rectory Way, Amersham, United Kingdom, HP7 0DE

Director06 March 2019Active

People with Significant Control

Eiffel Holdings Limited
Notified on:06 March 2019
Status:Active
Country of residence:United Kingdom
Address:Misbourne Court, Rectory Way, Amersham, United Kingdom, HP7 0DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-11-28Accounts

Accounts with accounts type full.

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2023-04-04Officers

Appoint person director company with name date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-03-30Capital

Capital statement capital company with date currency figure.

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2023-03-30Resolution

Resolution.

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2023-03-30Insolvency

Legacy.

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2023-03-30Capital

Legacy.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Officers

Appoint person director company with name date.

Download
2022-12-21Accounts

Accounts with accounts type full.

Download
2022-05-16Officers

Change person director company with change date.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type full.

Download
2021-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Accounts

Accounts with accounts type full.

Download
2020-04-20Capital

Capital statement capital company with date currency figure.

Download
2020-04-20Resolution

Resolution.

Download
2020-04-20Capital

Legacy.

Download
2020-04-20Insolvency

Legacy.

Download
2020-03-17Confirmation statement

Confirmation statement with updates.

Download
2020-03-13Capital

Capital allotment shares.

Download
2020-01-28Officers

Appoint person secretary company with name date.

Download
2019-04-09Resolution

Resolution.

Download
2019-03-29Capital

Capital allotment shares.

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