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Company Information for

EEH VENTURES LIMITED

14 Berkeley Street, Mayfair, London, W1J 8DX,
Company Registration Number
08549905
Private Limited Company
Active

Company Overview

About Eeh Ventures Ltd
EEH VENTURES LIMITED was founded on 2013-05-30 and has its registered office in London. The organisation's status is listed as "Active". Eeh Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EEH VENTURES LIMITED
 
Legal Registered Office
14 Berkeley Street
Mayfair
London
W1J 8DX
Other companies in W1B
 
Filing Information
Company Number 08549905
Company ID Number 08549905
Date formed 2013-05-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-05-30
Account next due 2024-05-31
Latest return 2023-08-28
Return next due 2024-09-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-09 14:58:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EEH VENTURES LIMITED
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Companies with same name EEH VENTURES LIMITED
The following companies were found which have the same name as EEH VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EEH VENTURES 2014 LIMITED 5TH FLOOR 89 NEW BOND STREET 89 NEW BOND STREET LONDON W1S 1DA Dissolved Company formed on the 2014-02-19
EEH VENTURES 2021 LIMITED 14 Berkeley Street Mayfair London W1J 8DX Active - Proposal to Strike off Company formed on the 2021-02-16

Company Officers of EEH VENTURES LIMITED

Current Directors
Officer Role Date Appointed
DOVRAT KEREN ELDAR
 Director 2015-09-25
EITAN NATHAN ELDAR
 Director 2014-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA ANNE COURTNEY
 Director 2013-12-06 2015-06-01
EITAN ELDAR
 Director 2013-08-08 2014-01-02
EFROYIM HECHT
 Director 2013-05-30 2013-08-08

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
2023-09-04CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-08-31Director's details changed for Mrs Dovrat Keren Eldar on 2023-08-28
2023-06-2130/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04Register inspection address changed to 16 Great Queen Street Covent Garden London WC2B 5AH
2022-10-04Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH
2022-10-04AD03Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH
2022-10-04AD02Register inspection address changed to 16 Great Queen Street Covent Garden London WC2B 5AH
2022-09-12CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-06-0630/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA30/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17PSC04Change of details for Mr Eitan Nathan Eldar as a person with significant control on 2021-10-31
2022-02-17CH01Director's details changed for Mr Eitan Nathan Eldar on 2021-10-31
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-06-09AA30/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21AA01Previous accounting period extended from 23/05/20 TO 31/05/20
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-05-13AA30/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-08-12CH01Director's details changed for Mr Eitan Nathan Eldar on 2019-03-31
2019-08-12PSC04Change of details for Mr Eitan Nathan Eldar as a person with significant control on 2019-03-31
2019-05-15AA30/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13AA01Previous accounting period shortened from 24/05/18 TO 23/05/18
2019-02-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-08-08PSC04Change of details for Mr Eitan Nathan Eldar as a person with significant control on 2018-06-28
2018-08-08CH01Director's details changed for Mr Eitan Nathan Eldar on 2018-06-28
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom
2018-05-17AA01Previous accounting period shortened from 25/05/17 TO 24/05/17
2018-02-20AA01PREVSHO FROM 26/05/2017 TO 25/05/2017
2018-02-20AA01PREVSHO FROM 26/05/2017 TO 25/05/2017
2018-01-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-18DISS40Compulsory strike-off action has been discontinued
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-10-10CH01Director's details changed for Mrs Dovrat Keren Eldar on 2017-08-27
2017-10-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-08CH01Director's details changed for Mr Eitan Nathan Eldar on 2017-08-25
2017-09-07PSC04Change of details for Mr Eitan Nathan Eldar as a person with significant control on 2017-08-25
2017-09-07CH01Director's details changed for Mr Eitan Nathan Eldar on 2017-08-25
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/17 FROM Linen Hall Suite 252-254 Regent Street London W1B 5TB
2017-05-15AA01Previous accounting period shortened from 27/05/16 TO 26/05/16
2017-02-23AA01Previous accounting period shortened from 28/05/16 TO 27/05/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-08-30AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24AA01Previous accounting period shortened from 29/05/15 TO 28/05/15
2016-02-26AA01Previous accounting period shortened from 30/05/15 TO 29/05/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0128/08/15 ANNUAL RETURN FULL LIST
2015-10-01AP01DIRECTOR APPOINTED MRS DOVRAT KEREN ELDAR
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR LAURA COURTNEY
2015-04-21AA31/05/14 TOTAL EXEMPTION SMALL
2015-02-26AA01PREVSHO FROM 31/05/2014 TO 30/05/2014
2014-12-02AP01DIRECTOR APPOINTED MR EITAN NATHAN ELDAR
2014-12-02AP01DIRECTOR APPOINTED MR EITAN NATHAN ELDAR
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2014 FROM LINEN HALL SUITE 252 - 254 REGENT STREET LONDON W1B 4JD ENGLAND
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2014 FROM SUITE 283 BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0128/08/14 FULL LIST
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR EITAN ELDAR
2013-12-16AP01DIRECTOR APPOINTED MRS LAURA ANNE COURTNEY
2013-08-29AR0128/08/13 FULL LIST
2013-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / EITAN ELDAR / 29/08/2013
2013-08-16AP01DIRECTOR APPOINTED EITAN ELDAR
2013-08-16TM01APPOINTMENT TERMINATED, DIRECTOR EFROYIM HECHT
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2013 FROM FIRST FLOOR 32 DAVIES STREET LONDON W1K 4ND UNITED KINGDOM
2013-05-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EEH VENTURES LIMITED 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 EEH VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EEH VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31

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 EEH VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of EEH VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EEH VENTURES LIMITED
Trademarks
We have not found any records of EEH VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EEH VENTURES LIMITED. 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 (82990 - Other business support service activities n.e.c.) as EEH VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EEH VENTURES LIMITED 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 EEH VENTURES LIMITED 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 EEH VENTURES LIMITED 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.
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