Company Information for EI ADVISORY LIMITED
91 WIMPOLE STREET, LONDON, W1G 0EF,
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Company Registration Number
06255148
Private Limited Company
Active |
Company Name | ||||
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EI ADVISORY LIMITED | ||||
Legal Registered Office | ||||
91 WIMPOLE STREET LONDON W1G 0EF Other companies in W1W | ||||
Previous Names | ||||
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Company Number | 06255148 | |
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Company ID Number | 06255148 | |
Date formed | 2007-05-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
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: | 2024-10-05 15:55:21 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL PETER BARKER |
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ANTHONY ROBERT ASHWORTH JARVIS |
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SUSAN VIVICA MAYERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWANBOURNE PROPERTY LTD | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
SWANBOURNE COMPANY NO. 2 LIMITED | Director | 2013-11-13 | CURRENT | 2011-03-14 | Active | |
SWANBOURNE COMPANY NO. 1 LIMITED | Director | 2013-11-13 | CURRENT | 2011-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 23/05/23 FROM Top Floor 44 Hallam Street London W1W 6JJ | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
PSC04 | Change of details for Susan Vivica Mayers as a person with significant control on 2022-01-17 | |
CH01 | Director's details changed for Susan Vivica Mayers on 2022-02-17 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Anthony Robert Ashworth Jarvis on 2019-05-20 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN VIVICA MAYERS | |
PSC07 | CESSATION OF ANTHONY ROBERT ASHWORTH JARVIS AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ROBERT ASHWORTH JARVIS | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-01 | |
PSC07 | CESSATION OF MICHAEL PETER BARKER AS A PSC | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-23 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PETER BARKER | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-22 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Anthony Robert Ashworth Jarvis on 2017-06-02 | |
AD03 | Registers moved to registered inspection location of 30 City Road London EC1Y 2AB | |
AD02 | Register inspection address changed to 30 City Road London EC1Y 2AB | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 1335 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 14/12/2016 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1335 | |
SH01 | 14/12/16 STATEMENT OF CAPITAL GBP 1335 | |
SH10 | Particulars of variation of rights attached to shares | |
RES10 | Resolutions passed:
| |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 09/03/2016 | |
CERTNM | Company name changed ei agency LTD\certificate issued on 31/03/16 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT ASHWORTH JARVIS / 14/05/2014 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT ASHWORTH JARVIS / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BARKER / 01/01/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/12 FULL LIST | |
RES15 | CHANGE OF NAME 14/09/2011 | |
CERTNM | COMPANY NAME CHANGED EVENTS INTELLIGENCE AGENCY LIMITED CERTIFICATE ISSUED ON 21/09/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BARKER / 08/07/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | RE SECTION 175(5)(A) 09/11/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT ASHWORTH JARVIS / 23/09/2009 | |
AR01 | 22/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 44 HALLAM STREET LONDON W1W 6JJ | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
288b | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/05/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 22/05/07 | |
ELRES | S366A DISP HOLDING AGM 22/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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
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
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 |
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. |