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EO GROUP LTD

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

This company is commonly known as Eo Group Ltd. The company was founded 13 years ago and was given the registration number 07339415. The firm's registered office is in REDHILL. You can find them at Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:EO GROUP LTD
Company Number:07339415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ

Secretary21 February 2012Active
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ

Director01 January 2018Active
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ

Director28 October 2010Active
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ

Director07 September 2010Active
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ

Director20 May 2021Active
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ

Director22 January 2020Active
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ

Director21 February 2012Active
Dome House 48, Artillery Lane, Spitalfields, London, E1 7LS

Secretary28 October 2010Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Secretary09 August 2010Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU

Director09 August 2010Active
Dome House 48, Artillery Lane, Spitalfields, London, E1 7LS

Director21 February 2012Active
Dome House 48, Artillery Lane, Spitalfields, London, E1 7LS

Director07 September 2010Active
Dome House 48, Artillery Lane, Spitalfields, London, E1 7LS

Director28 October 2010Active
Darwin Private Equity, 4th Floor, 21-22 New Row, London, England, WC2N 4LE

Director29 March 2018Active
Dome House 48, Artillery Lane, Spitalfields, London, E1 7LS

Director28 September 2016Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director09 August 2010Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director09 August 2010Active

People with Significant Control

Darwin Private Equity Llp
Notified on:09 August 2016
Status:Active
Country of residence:England
Address:21, New Row, London, England, WC2N 4LE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type group.

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2022-12-21Accounts

Accounts with accounts type group.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type group.

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2021-05-20Officers

Appoint person director company with name date.

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2021-03-29Accounts

Accounts with accounts type group.

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2020-08-19Address

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

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-06-23Capital

Second filing capital allotment shares.

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2020-05-26Resolution

Resolution.

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2020-05-22Officers

Change person director company with change date.

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2020-05-22Officers

Change person director company with change date.

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2020-05-22Incorporation

Memorandum articles.

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2020-05-22Incorporation

Memorandum articles.

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2020-05-21Capital

Capital allotment shares.

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2020-04-23Officers

Termination director company with name termination date.

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2020-01-23Officers

Termination director company with name termination date.

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2020-01-23Officers

Appoint person director company with name date.

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2020-01-03Accounts

Accounts with accounts type group.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type group.

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2018-09-13Resolution

Resolution.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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