Active
Company Information for EO GROUP LTD
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5DZ,
|
Company Registration Number
07339415
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
EO GROUP LTD | ||||
Legal Registered Office | ||||
Unit 4, Perrywood Business Park Honeycrock Lane Redhill RH1 5DZ Other companies in E1 | ||||
Previous Names | ||||
|
Company Number | 07339415 | |
---|---|---|
Company ID Number | 07339415 | |
Date formed | 2010-08-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-08-09 | |
Return next due | 2025-08-23 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-12-20 17:21:53 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EO GROUP LLC | 5702 TIMBERGATE DR APT 1320 CORPUS CHRISTI TX 78414 | Forfeited | Company formed on the 2020-01-31 | |
EO GROUP LLC | 226 east 54th street, 4th floor Nassau NEW YORK NY 100222543 | Active | Company formed on the 2020-02-28 | |
eo Group Limited | Unknown | Company formed on the 2020-12-23 | ||
EO GROUP, LLC | 2711 Centerville Rd Ste 400 Wilmington DE 19808 | Unknown | Company formed on the 2003-03-28 | |
EO GROUP, LLC | 181 SW PALM DR PORT ST LUCIE FL 34986 | Inactive | Company formed on the 2018-08-16 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS PETER WILSON |
||
JOHN JULIAN BROWETT |
||
SIMON SCOTT DRAKEFORD |
||
DEREK ELLIOTT |
||
GEORGE VAHAK KARIBIAN |
||
ALAN DAVID MAYNARD |
||
NICHOLAS PETER WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL RUSSELL TINEGATE |
Director | ||
PAUL ERIC JONATHON BURTON |
Director | ||
SIMON DRAKEFORD |
Company Secretary | ||
NICHOLAS DAVID LLOYD JORDAN |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
RUTH BRACKEN |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILSON BIDCO LIMITED | Director | 2018-06-04 | CURRENT | 2016-11-02 | Active - Proposal to Strike off | |
INSULATE REALISATIONS LIMITED | Director | 2017-12-29 | CURRENT | 2015-10-06 | Liquidation | |
EUROSTAT U.K. (OFFICE SUPPLIES) LIMITED | Director | 2018-02-07 | CURRENT | 1991-07-24 | Active - Proposal to Strike off | |
THE BRITISH OFFICE SUPPLIES AND SERVICES FEDERATION LIMITED | Director | 2015-06-02 | CURRENT | 2002-12-02 | Active | |
15GIFTS LTD | Director | 2013-12-18 | CURRENT | 2009-10-13 | Active | |
IDOS ONLINE LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
OFFICE POWER LIMITED | Director | 2012-06-18 | CURRENT | 2012-05-15 | Active | |
UK OFFICE DIRECT LIMITED | Director | 2011-07-14 | CURRENT | 2002-07-19 | Active | |
EUROFFICE HOLDCO 1 LIMITED | Director | 2010-10-28 | CURRENT | 2010-08-27 | Active | |
EUROFFICE HOLDCO 2 LIMITED | Director | 2010-10-28 | CURRENT | 2010-04-29 | Active | |
EUROFFICE LIMITED | Director | 2007-07-25 | CURRENT | 1999-11-15 | Active | |
EUROFFICE HOLDCO 1 LIMITED | Director | 2010-09-07 | CURRENT | 2010-08-27 | Active | |
EUROFFICE HOLDCO 2 LIMITED | Director | 2010-06-29 | CURRENT | 2010-04-29 | Active | |
HURRICANE NOMCO LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
HURRICANE CLEANCO LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
HURRICANE BIDCO LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
CAPITAL ON TAP LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
FASTER LABS LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
KEELER INVESTMENTS LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
OFFICE POWER LIMITED | Director | 2012-06-18 | CURRENT | 2012-05-15 | Active | |
NEW WAVE CAPITAL LIMITED | Director | 2012-03-01 | CURRENT | 2012-02-22 | Active | |
ALTERNATIVE PAYMENTS LIMITED | Director | 2012-03-01 | CURRENT | 2012-02-22 | Active | |
EUROFFICE HOLDCO 1 LIMITED | Director | 2010-10-28 | CURRENT | 2010-08-27 | Active | |
EUROFFICE HOLDCO 2 LIMITED | Director | 2010-10-28 | CURRENT | 2010-04-29 | Active | |
PAYMENTSENSE LIMITED | Director | 2008-12-18 | CURRENT | 2008-10-22 | Active | |
EUROFFICE LIMITED | Director | 1999-11-20 | CURRENT | 1999-11-15 | Active | |
EUROFFICE HOLDCO 1 LIMITED | Director | 2018-03-29 | CURRENT | 2010-08-27 | Active | |
EUROFFICE HOLDCO 2 LIMITED | Director | 2018-03-29 | CURRENT | 2010-04-29 | Active | |
AMPHORA TOPCO LIMITED | Director | 2017-03-31 | CURRENT | 2011-07-13 | Active | |
DATUM TOPCO LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
DARWIN PRIVATE EQUITY HOLDINGS LTD | Director | 2013-11-14 | CURRENT | 2012-11-05 | Active | |
DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED | Director | 2013-11-14 | CURRENT | 2012-11-05 | Active - Proposal to Strike off | |
DARWIN GENERAL PARTNER 2 LIMITED | Director | 2013-11-14 | CURRENT | 2006-12-28 | Active | |
DARWIN GENERAL PARTNER 1 LIMITED | Director | 2013-11-14 | CURRENT | 2006-12-28 | Active | |
IDOS ONLINE LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
OFFICE POWER LIMITED | Director | 2012-06-18 | CURRENT | 2012-05-15 | Active | |
UK OFFICE DIRECT LIMITED | Director | 2012-02-21 | CURRENT | 2002-07-19 | Active | |
EUROFFICE HOLDCO 1 LIMITED | Director | 2012-02-21 | CURRENT | 2010-08-27 | Active | |
EUROFFICE LIMITED | Director | 2012-02-21 | CURRENT | 1999-11-15 | Active | |
EUROFFICE HOLDCO 2 LIMITED | Director | 2012-02-21 | CURRENT | 2010-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTT DRAKEFORD | ||
CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GRANT SINCLAIR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/20 FROM Dome House 48 Artillery Lane Spitalfields London E1 7LS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP174,876.93 | |
RP04SH01 | Second filing of capital allotment of shares GBP174,876.93 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Simon Scott Drakeford on 2020-05-22 | |
CH01 | Director's details changed for Mr Simon Scott Drakeford on 2020-05-22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 05/05/20 STATEMENT OF CAPITAL GBP 174876.93 | |
SH01 | 05/05/20 STATEMENT OF CAPITAL GBP 174876.93 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE VAHAK KARIBIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE VAHAK KARIBIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID MAYNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID MAYNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID MAYNARD | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK STREET | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK STREET | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK STREET | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
SH01 | 28/06/18 STATEMENT OF CAPITAL GBP 10000 | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVID MAYNARD | |
AP01 | DIRECTOR APPOINTED MR JOHN JULIAN BROWETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RUSSELL TINEGATE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073394150001 | |
AP01 | DIRECTOR APPOINTED MR NEIL RUSSELL TINEGATE | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 9990 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 21/02/20 | |
RES15 | CHANGE OF NAME 01/03/2016 | |
CERTNM | Company name changed euroffice group holdco LIMITED\certificate issued on 11/03/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 9990 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ERIC JONATHON BURTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 9990 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
SH01 | 06/05/14 STATEMENT OF CAPITAL GBP 9990 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ERIC JONATHON BURTON | |
AP03 | SECRETARY APPOINTED MR NICHOLAS PETER WILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON DRAKEFORD | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JORDAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SCOTT DRAKEFORD / 06/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 5TH FLOOR 71 BONDWAY BONDWAY VAUXHALL LONDON SW8 1SQ | |
AP03 | SECRETARY APPOINTED SIMON DRAKEFORD | |
AP01 | DIRECTOR APPOINTED MR GEORGE VAHAK KARIBIAN | |
AP01 | DIRECTOR APPOINTED MR SIMON SCOTT DRAKEFORD | |
AA01 | CURRSHO FROM 31/08/2011 TO 31/03/2011 | |
RES13 | SHARES DIVIDED, SEC 551 & 571 CA 2006 28/10/2010 | |
RES01 | ADOPT ARTICLES 28/10/2010 | |
SH01 | 28/10/10 STATEMENT OF CAPITAL GBP 9610.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES15 | CHANGE OF NAME 21/10/2010 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1783 LIMITED CERTIFICATE ISSUED ON 21/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 15 BEDFORD STREET LONDON WC2E 9HE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
AP01 | DIRECTOR APPOINTED NICK JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED DEREK ELLIOTT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
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 EO GROUP LTD
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as EO GROUP LTD are:
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. |