UKBizDB.co.uk

EODEX UK LTD

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

This company is commonly known as Eodex Uk Ltd. The company was founded just now and was given the registration number 11104658. The firm's registered office is in LONDON. You can find them at Fourth Floor 7/10 Chandos Street, Cavendish Square, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EODEX UK LTD
Company Number:11104658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2017
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Fourth Floor 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director25 January 2022Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director11 December 2017Active

People with Significant Control

Mr Simon John Morgan
Notified on:25 June 2019
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:Regal House, The Hyde Business Park, Lower Bevendean, United Kingdom, BN2 4JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Woollven
Notified on:11 December 2017
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
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 2021 (1 year 1 month 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-18Officers

Change person director company with change date.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-27Officers

Appoint person director company with name date.

Download
2021-08-09Persons with significant control

Change to a person with significant control.

Download
2021-08-05Officers

Change person director company with change date.

Download
2021-08-05Address

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

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Confirmation statement

Confirmation statement with updates.

Download
2019-09-10Accounts

Accounts with accounts type micro entity.

Download
2019-08-08Persons with significant control

Change to a person with significant control.

Download
2019-08-06Persons with significant control

Notification of a person with significant control.

Download
2018-12-20Accounts

Change account reference date company current extended.

Download
2018-12-20Confirmation statement

Confirmation statement with updates.

Download
2017-12-31Address

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

Download
2017-12-18Resolution

Resolution.

Download
2017-12-11Incorporation

Incorporation company.

Download

Copyright © 2022. All rights reserved.