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Company Information for

EI ADVISORY LIMITED

91 WIMPOLE STREET, LONDON, W1G 0EF,
Company Registration Number
06255148
Private Limited Company
Active

Company Overview

About Ei Advisory Ltd
EI ADVISORY LIMITED was founded on 2007-05-22 and has its registered office in London. The organisation's status is listed as "Active". Ei Advisory 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
EI ADVISORY LIMITED
 
Legal Registered Office
91 WIMPOLE STREET
LONDON
W1G 0EF
Other companies in W1W
 
Previous Names
EI AGENCY LTD31/03/2016
EVENTS INTELLIGENCE AGENCY LIMITED21/09/2011
Filing Information
Company Number 06255148
Company ID Number 06255148
Date formed 2007-05-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB919265795  
Last Datalog update: 2023-09-05 15:52:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EI ADVISORY LIMITED
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Companies with same name EI ADVISORY LIMITED
The following companies were found which have the same name as EI ADVISORY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EI ADVISORY NORTH AMERICA, INC. 560 HUDSON STREET SUITE 3-4 HACKENSACK NJ 07601 Active Company formed on the 2018-12-19
EI ADVISORY MIMOSA VALE Singapore 807943 Active Company formed on the 2020-10-20

Company Officers of EI ADVISORY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PETER BARKER
 Director 2007-05-22
ANTHONY ROBERT ASHWORTH JARVIS
 Director 2007-05-22
SUSAN VIVICA MAYERS
 Director 2007-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2007-05-22 2009-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PETER BARKER SWANBOURNE PROPERTY LTD Director 2017-08-31 CURRENT 2017-08-31 Active
MICHAEL PETER BARKER SWANBOURNE COMPANY NO. 2 LIMITED Director 2013-11-13 CURRENT 2011-03-14 Active
MICHAEL PETER BARKER SWANBOURNE COMPANY NO. 1 LIMITED Director 2013-11-13 CURRENT 2011-03-14 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
2023-08-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM Top Floor 44 Hallam Street London W1W 6JJ
2023-05-23CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-07-13PSC04Change of details for Susan Vivica Mayers as a person with significant control on 2022-01-17
2022-07-13CH01Director's details changed for Susan Vivica Mayers on 2022-02-17
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-09-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-06-03CH01Director's details changed for Anthony Robert Ashworth Jarvis on 2019-05-20
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-06-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN VIVICA MAYERS
2018-06-01PSC07CESSATION OF ANTHONY ROBERT ASHWORTH JARVIS AS A PSC
2018-06-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ROBERT ASHWORTH JARVIS
2018-06-01PSC09Withdrawal of a person with significant control statement on 2018-06-01
2018-06-01PSC07CESSATION OF MICHAEL PETER BARKER AS A PSC
2018-03-23PSC09Withdrawal of a person with significant control statement on 2018-03-23
2018-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PETER BARKER
2018-03-22PSC09Withdrawal of a person with significant control statement on 2018-03-22
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20CH01Director's details changed for Anthony Robert Ashworth Jarvis on 2017-06-02
2017-06-20AD03Registers moved to registered inspection location of 30 City Road London EC1Y 2AB
2017-06-20AD02Register inspection address changed to 30 City Road London EC1Y 2AB
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1335
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-02-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-09RES01ADOPT ARTICLES 14/12/2016
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1335
2017-02-09SH0114/12/16 STATEMENT OF CAPITAL GBP 1335
2017-02-09SH10Particulars of variation of rights attached to shares
2017-02-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-18AR0122/05/16 ANNUAL RETURN FULL LIST
2016-03-31RES15CHANGE OF NAME 09/03/2016
2016-03-31CERTNMCompany name changed ei agency LTD\certificate issued on 31/03/16
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-09AR0122/05/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-11AR0122/05/14 FULL LIST
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT ASHWORTH JARVIS / 14/05/2014
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-24AR0122/05/13 FULL LIST
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT ASHWORTH JARVIS / 01/01/2013
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BARKER / 01/01/2013
2012-07-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-11AR0122/05/12 FULL LIST
2011-09-21RES15CHANGE OF NAME 14/09/2011
2011-09-21CERTNMCOMPANY NAME CHANGED EVENTS INTELLIGENCE AGENCY LIMITED CERTIFICATE ISSUED ON 21/09/11
2011-09-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BARKER / 08/07/2011
2011-07-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-07AR0122/05/11 FULL LIST
2010-11-18CC04STATEMENT OF COMPANY'S OBJECTS
2010-11-18RES13RE SECTION 175(5)(A) 09/11/2010
2010-11-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT ASHWORTH JARVIS / 23/09/2009
2010-06-14AR0122/05/10 FULL LIST
2010-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 44 HALLAM STREET LONDON W1W 6JJ
2009-08-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-06-25287REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2009-05-22288bAPPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2008-09-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-12225PREVSHO FROM 31/05/2008 TO 31/12/2007
2008-06-03363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-11-14ELRESS386 DISP APP AUDS 22/05/07
2007-11-14ELRESS366A DISP HOLDING AGM 22/05/07
2007-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EI ADVISORY LIMITED

Intangible Assets
Patents
We have not found any records of EI ADVISORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EI ADVISORY LIMITED
Trademarks
We have not found any records of EI ADVISORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EI ADVISORY 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 (70229 - Management consultancy activities other than financial management) as EI ADVISORY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where EI ADVISORY 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 EI ADVISORY 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 EI ADVISORY 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 W1G 0EF