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EOS ANALYTICS LIMITED

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

This company is commonly known as Eos Analytics Limited. The company was founded 8 years ago and was given the registration number 09997536. The firm's registered office is in LONDON. You can find them at 52 Bedford Square, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:EOS ANALYTICS LIMITED
Company Number:09997536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2016
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:52 Bedford Square, London, England, WC1B 3DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
376 West, 10th Avenue, Vancouver, Canada,

Director01 June 2018Active
2, Mortlock Avenue, Cambridge, England, CB4 1TE

Director01 June 2018Active
Flat 1, Number 8, Colosseum Terrace, London, England, NW1 4EB

Director10 February 2016Active
Unit 7, Martinfield, Welwyn Garden City, England, AL7 1HG

Secretary10 February 2016Active

People with Significant Control

Mr Robert James Hogan
Notified on:27 April 2019
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:2, Mortlock Avenue, Cambridge, England, CB4 1TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Theodore David Cosco
Notified on:26 April 2019
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:Canada
Address:376, West, Vancouver, Canada,
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr James King
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:Flat 1, 8, Colosseum Terrace, London, England, NW1 4EB
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 (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
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-08Dissolution

Dissolution application strike off company.

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2021-07-06Accounts

Accounts with accounts type micro entity.

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2021-04-16Accounts

Change account reference date company current shortened.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-02-28Officers

Termination secretary company with name termination date.

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type micro entity.

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2019-05-17Officers

Change person secretary company with change date.

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2019-05-17Persons with significant control

Notification of a person with significant control.

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2019-05-17Persons with significant control

Notification of a person with significant control.

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2019-05-17Officers

Change person director company with change date.

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2019-05-17Persons with significant control

Change to a person with significant control.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-06-08Officers

Appoint person director company with name date.

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2018-06-08Officers

Appoint person director company with name date.

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2018-02-23Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type dormant.

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2017-04-21Capital

Capital allotment shares.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-02-10Incorporation

Incorporation company.

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