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Home > England & Wales Companies > EACCELERATION LIMITED
Company Information for

EACCELERATION LIMITED

NO.1 LONDON BRIDGE, LONDON, SE1 9BG,
Company Registration Number
05438353
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eacceleration Ltd
EACCELERATION LIMITED was founded on 2005-04-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Eacceleration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EACCELERATION LIMITED
 
Legal Registered Office
NO.1 LONDON BRIDGE
LONDON
SE1 9BG
Other companies in W1W
 
Previous Names
FINLAW 482 LIMITED27/05/2005
Filing Information
Company Number 05438353
Company ID Number 05438353
Date formed 2005-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-10-08 20:02:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EACCELERATION LIMITED
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Companies with same name EACCELERATION LIMITED
The following companies were found which have the same name as EACCELERATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EACCELERATION CORP 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 1999-11-01

Company Officers of EACCELERATION LIMITED

Current Directors
Officer Role Date Appointed
FILEX SERVICES LIMITED
 Nominated Secretary 2005-04-28
JOSHUA NATHANIEL LIZON
 Director 2015-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
CLINTON LEE BALLARD
 Director 2005-05-25 2014-01-31
FILEX NOMINEES LIMITED
 Nominated Director 2005-04-28 2005-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FILEX SERVICES LIMITED SAEXPLORATION UK LIMITED Nominated Secretary 2003-07-07 CURRENT 2003-07-07 Active
FILEX SERVICES LIMITED MWB (GMAC FINANCE) LIMITED Nominated Secretary 2003-02-06 CURRENT 2003-02-06 Dissolved 2014-07-15
FILEX SERVICES LIMITED SERVCO (GENERAL PARTNER) LIMITED Nominated Secretary 2002-03-06 CURRENT 2002-03-06 Liquidation
FILEX SERVICES LIMITED MWB INVESTMENTS LIMITED Nominated Secretary 2002-01-09 CURRENT 2002-01-09 Liquidation
FILEX SERVICES LIMITED MWB RETAIL HOLDINGS NO.2 LIMITED Nominated Secretary 2002-01-09 CURRENT 2002-01-09 Liquidation
FILEX SERVICES LIMITED MWB ASSET MANAGEMENT HOLDINGS LIMITED Nominated Secretary 2001-06-08 CURRENT 2001-06-08 Dissolved 2018-06-16
FILEX SERVICES LIMITED MWB HOTEL HOLDINGS LIMITED Nominated Secretary 2000-12-18 CURRENT 2000-12-18 Dissolved 2018-06-16

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
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-09-07SOAS(A)Voluntary dissolution strike-off suspended
2019-08-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-05DS01Application to strike the company off the register
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2019-03-27AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-11AR0128/04/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27AP01DIRECTOR APPOINTED JOSHUA NATHANIEL LIZON
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-21AR0128/04/15 ANNUAL RETURN FULL LIST
2015-05-21AP01DIRECTOR APPOINTED JOSHUA NATHANIEL LIZON
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CLINTON LEE BALLARD
2015-04-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12CH04SECRETARY'S DETAILS CHNAGED FOR FILEX SERVICES LIMITED on 2014-11-03
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/14 FROM 179 Great Portland Street London W1W 5LS
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02AR0128/04/14 ANNUAL RETURN FULL LIST
2014-02-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0128/04/13 ANNUAL RETURN FULL LIST
2013-04-29CH01Director's details changed for Clinton Lee Ballard on 2013-04-25
2012-05-01AR0128/04/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0128/04/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02AA30/06/09 TOTAL EXEMPTION SMALL
2010-04-29AR0128/04/10 FULL LIST
2010-02-15AR0128/04/09 FULL LIST
2009-05-14AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-09363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-26225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06
2006-06-22363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-11-02288bDIRECTOR RESIGNED
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-27CERTNMCOMPANY NAME CHANGED FINLAW 482 LIMITED CERTIFICATE ISSUED ON 27/05/05
2005-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 EACCELERATION LIMITED

Intangible Assets
Patents
We have not found any records of EACCELERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EACCELERATION LIMITED
Trademarks
We have not found any records of EACCELERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EACCELERATION 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 (62090 - Other information technology service activities) as EACCELERATION LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where EACCELERATION 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 EACCELERATION 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 EACCELERATION 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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    Other companies at postcode SE1 9BG