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Company Information for

EI2 LTD

DAWSON HOUSE, 5 JEWRY STREET, LONDON, EC3N 2EX,
Company Registration Number
06883287
Private Limited Company
Active

Company Overview

About Ei2 Ltd
EI2 LTD was founded on 2009-04-21 and has its registered office in London. The organisation's status is listed as "Active". Ei2 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EI2 LTD
 
Legal Registered Office
DAWSON HOUSE
5 JEWRY STREET
LONDON
EC3N 2EX
Other companies in BR6
 
Filing Information
Company Number 06883287
Company ID Number 06883287
Date formed 2009-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 17:43:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EI2 LTD
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Company Officers of EI2 LTD

Current Directors
Officer Role Date Appointed
EDMUND JOHN BOYDEN
 Company Secretary 2009-04-21
EDMUND JOHN BOYDEN
 Director 2009-04-21
RICHARD JOHN DAVALL
 Director 2009-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALIX BOULLET
 Director 2009-04-21 2011-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDMUND JOHN BOYDEN ENSEMBLE INTERIORS LIMITED Company Secretary 2006-03-20 CURRENT 2000-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09Unaudited abridged accounts made up to 2024-01-31
2023-10-17Unaudited abridged accounts made up to 2023-01-31
2023-10-11Director's details changed for Miss Lauren Pankhurst on 2022-10-08
2023-05-25Change of details for Mr Edmund John Boyden as a person with significant control on 2016-04-06
2023-05-25Change of details for Mr Richard John Davall as a person with significant control on 2023-05-25
2023-04-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMUND JOHN BOYDEN
2023-04-24CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-10-11Unaudited abridged accounts made up to 2022-01-31
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM 1 Abingdon Way Orpington Kent BR6 9WA
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2021-02-02AP01DIRECTOR APPOINTED MISS LAUREN PANKHURST
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-10-10AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-09-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVALL / 28/02/2017
2017-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN BOYDEN / 28/02/2017
2017-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN BOYDEN / 28/02/2017
2017-02-28CH03SECRETARY'S DETAILS CHNAGED FOR EDMUND JOHN BOYDEN on 2017-02-28
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-18AR0121/04/16 ANNUAL RETURN FULL LIST
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-19AR0121/04/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-11AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-08AR0121/04/14 ANNUAL RETURN FULL LIST
2013-05-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-14AR0121/04/13 ANNUAL RETURN FULL LIST
2012-05-14AR0121/04/12 ANNUAL RETURN FULL LIST
2012-05-10AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-02MG01Particulars of a mortgage or charge / charge no: 1
2011-05-10AR0121/04/11 ANNUAL RETURN FULL LIST
2011-04-12AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-06SH0115/03/11 STATEMENT OF CAPITAL GBP 1000
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ALIX BOULLET
2011-01-18AA30/04/10 TOTAL EXEMPTION FULL
2010-12-07AA01CURRSHO FROM 30/04/2011 TO 31/01/2011
2010-07-06AR0121/04/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVALL / 31/01/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN BOYDEN / 31/01/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALIX BOULLET / 31/01/2010
2009-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery




Licences & Regulatory approval
We could not find any licences issued to EI2 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EI2 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-02 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-04-30
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EI2 LTD

Intangible Assets
Patents
We have not found any records of EI2 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EI2 LTD
Trademarks
We have not found any records of EI2 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EI2 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as EI2 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EI2 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EI2 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EI2 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC3N 2EX