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EOS GROUP LIMITED

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

This company is commonly known as Eos Group Limited. The company was founded 19 years ago and was given the registration number 05431621. The firm's registered office is in CROWBOROUGH,. You can find them at Foot Tracks Burnt Oak Road, Stone Cross, Crowborough,, East Sussex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EOS GROUP LIMITED
Company Number:05431621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Foot Tracks Burnt Oak Road, Stone Cross, Crowborough,, East Sussex, United Kingdom, TN6 3SJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aspen Lodge, Stone Cross, Crowborough, United Kingdom, TN6 3SJ

Secretary21 April 2005Active
Aspen Lodge, Stone Cross, Crowborough, United Kingdom, TN6 3SJ

Director21 April 2005Active
Aspen Lodge, Stone Cross, Crowborough, United Kingdom, TN6 3SJ

Director21 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 April 2005Active

People with Significant Control

Mr Andrew Richard Muncey
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:Aspen Lodge, Stone Cross, Crowborough, United Kingdom, TN6 3SJ
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 (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
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-08-30Officers

Change person director company with change date.

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2022-08-30Persons with significant control

Change to a person with significant control.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-01-27Officers

Change person secretary company with change date.

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2022-01-27Persons with significant control

Change to a person with significant control.

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2022-01-27Address

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

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2022-01-27Officers

Change person director company with change date.

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2022-01-27Officers

Change person director company with change date.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-04-25Persons with significant control

Change to a person with significant control.

Download
2018-04-25Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-12-15Address

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

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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