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EISTRADE LTD

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

This company is commonly known as Eistrade Ltd. The company was founded 19 years ago and was given the registration number 05208971. The firm's registered office is in ST LEONARDS ON SEA. You can find them at My Way Lodge, The Ridge West, St Leonards On Sea, E Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EISTRADE LTD
Company Number:05208971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:My Way Lodge, The Ridge West, St Leonards On Sea, E Sussex, TN37 7PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
My Way Lodge, The Ridge West, St. Leonards-On-Sea, TN37 7PP

Director13 August 2008Active
My Way Lodge, The Ridge West, St. Leonards-On-Sea, United Kingdom, TN37 7PP

Secretary18 August 2004Active
Harewood House, Woodside Lane, Wroot, Doncaster, England, DN9 2BP

Director17 August 2022Active
My Way Lodge, The Ridge West, St. Leonards-On-Sea, England, TN37 7PP

Director12 September 2018Active
119 Saint Helens Park Road, Hastings, TN34 2JW

Director18 August 2004Active

People with Significant Control

Mr Jeremy Malet Jones
Notified on:15 August 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:Harewood House, Woodside Lane, Doncaster, England, DN9 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne Patricia Jones
Notified on:15 August 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:Harewood House, Woodside Lane, Doncaster, England, DN9 2BP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-12-06Officers

Termination director company with name termination date.

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2023-12-06Officers

Termination director company with name termination date.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-04-07Accounts

Accounts with accounts type micro entity.

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2022-10-12Address

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

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2022-08-20Confirmation statement

Confirmation statement with no updates.

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2022-08-17Officers

Appoint person director company with name date.

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2022-07-03Address

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

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-01-23Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2019-09-08Confirmation statement

Confirmation statement with no updates.

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2018-09-12Officers

Appoint person director company with name date.

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2018-09-12Officers

Termination secretary company with name termination date.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2018-04-11Accounts

Accounts with accounts type micro entity.

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2017-08-19Confirmation statement

Confirmation statement with no updates.

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2016-10-07Accounts

Accounts with accounts type micro entity.

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2016-08-21Confirmation statement

Confirmation statement with updates.

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2016-03-26Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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