Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

EAN SUPPORT SERVICES LTD

407 ANGEL BUILDING, ST. JOHN STREET, LONDON, EC1V 4EX,
Company Registration Number
10338889
Private Limited Company
Active

Company Overview

About Ean Support Services Ltd
EAN SUPPORT SERVICES LTD was founded on 2016-08-19 and has its registered office in London. The organisation's status is listed as "Active". Ean Support Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EAN SUPPORT SERVICES LTD
 
Legal Registered Office
407 ANGEL BUILDING
ST. JOHN STREET
LONDON
EC1V 4EX
 
Filing Information
Company Number 10338889
Company ID Number 10338889
Date formed 2016-08-19
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 
Return next due 16/09/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 15:57:37
Primary Source:Companies House
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.

Company Officers of EAN SUPPORT SERVICES LTD

Current Directors
Officer Role Date Appointed
ROBERT JOHN DZIELAK
 Director 2016-08-19
FRANCES JOSEPHINE ERSKINE
 Director 2016-08-19
ALAN PICKERILL
 Director 2016-08-19
LANCE ALLEN SOLIDAY
 Director 2016-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN DZIELAK EXPEDIA TREASURY SERVICES LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active
ROBERT JOHN DZIELAK ORBITZ WORLDWIDE (UK) LIMITED Director 2015-10-19 CURRENT 2007-06-29 Active
ROBERT JOHN DZIELAK EBOOKERS LIMITED Director 2015-10-19 CURRENT 1999-08-03 Active
ROBERT JOHN DZIELAK INSURANCEBOOKERS LIMITED Director 2015-10-19 CURRENT 1999-11-15 Active - Proposal to Strike off
ROBERT JOHN DZIELAK CHEAP TICKETS LIMITED Director 2015-10-19 CURRENT 2000-03-22 Active - Proposal to Strike off
ROBERT JOHN DZIELAK HOTELCLUB LIMITED Director 2015-10-19 CURRENT 2002-02-04 Active - Proposal to Strike off
ROBERT JOHN DZIELAK FLIGHTBOOKERS LIMITED Director 2015-10-19 CURRENT 1982-02-24 Liquidation
ROBERT JOHN DZIELAK EGENCIA HOLDINGS UK LTD Director 2012-09-05 CURRENT 2012-02-22 Active
ROBERT JOHN DZIELAK TRAVELDOO UK LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
ROBERT JOHN DZIELAK HOTELS (TR) LTD Director 2012-01-09 CURRENT 2005-07-19 Active - Proposal to Strike off
ROBERT JOHN DZIELAK EXPEDIA.COM LIMITED Director 2011-12-29 CURRENT 1999-09-23 Active
FRANCES JOSEPHINE ERSKINE EXPEDIA TREASURY SERVICES LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active
FRANCES JOSEPHINE ERSKINE OWNERS DIRECT HOLIDAY RENTALS LTD Director 2016-06-23 CURRENT 2005-01-31 Active - Proposal to Strike off
FRANCES JOSEPHINE ERSKINE HOMEAWAY UK LIMITED Director 2016-06-23 CURRENT 1996-01-30 Active
FRANCES JOSEPHINE ERSKINE ORBITZ WORLDWIDE (UK) LIMITED Director 2015-10-19 CURRENT 2007-06-29 Active
FRANCES JOSEPHINE ERSKINE EBOOKERS LIMITED Director 2015-10-19 CURRENT 1999-08-03 Active
FRANCES JOSEPHINE ERSKINE INSURANCEBOOKERS LIMITED Director 2015-10-19 CURRENT 1999-11-15 Active - Proposal to Strike off
FRANCES JOSEPHINE ERSKINE CHEAP TICKETS LIMITED Director 2015-10-19 CURRENT 2000-03-22 Active - Proposal to Strike off
FRANCES JOSEPHINE ERSKINE HOTELCLUB LIMITED Director 2015-10-19 CURRENT 2002-02-04 Active - Proposal to Strike off
FRANCES JOSEPHINE ERSKINE FLIGHTBOOKERS LIMITED Director 2015-10-19 CURRENT 1982-02-24 Liquidation
FRANCES JOSEPHINE ERSKINE TRAVELDOO UK LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
FRANCES JOSEPHINE ERSKINE EXPEDIA.COM LIMITED Director 2009-04-08 CURRENT 1999-09-23 Active
ALAN PICKERILL WOTIF.COM LIMITED Director 2015-07-03 CURRENT 2000-09-25 Active - Proposal to Strike off
ALAN PICKERILL EXPEDIA.COM LIMITED Director 2015-07-03 CURRENT 1999-09-23 Active
LANCE ALLEN SOLIDAY EXPEDIA TREASURY SERVICES LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active
LANCE ALLEN SOLIDAY ORBITZ WORLDWIDE (UK) LIMITED Director 2015-10-19 CURRENT 2007-06-29 Active
LANCE ALLEN SOLIDAY EBOOKERS LIMITED Director 2015-10-19 CURRENT 1999-08-03 Active
LANCE ALLEN SOLIDAY INSURANCEBOOKERS LIMITED Director 2015-10-19 CURRENT 1999-11-15 Active - Proposal to Strike off
LANCE ALLEN SOLIDAY CHEAP TICKETS LIMITED Director 2015-10-19 CURRENT 2000-03-22 Active - Proposal to Strike off
LANCE ALLEN SOLIDAY HOTELCLUB LIMITED Director 2015-10-19 CURRENT 2002-02-04 Active - Proposal to Strike off
LANCE ALLEN SOLIDAY FLIGHTBOOKERS LIMITED Director 2015-10-19 CURRENT 1982-02-24 Liquidation
LANCE ALLEN SOLIDAY HOTELS (TR) LTD Director 2012-09-18 CURRENT 2005-07-19 Active - Proposal to Strike off
LANCE ALLEN SOLIDAY EXPEDIA.COM LIMITED Director 2011-09-23 CURRENT 1999-09-23 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
2023-08-24CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-07-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-17Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
2023-01-09Director's details changed for Mr Lance Allen Soliday on 2023-01-09
2022-08-24CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-08-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-28CH01Director's details changed for Jessica Bezzina on 2020-10-28
2020-10-27CH01Director's details changed for Jessica Bezzina on 2020-10-27
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN DZIELAK
2020-10-13AP01DIRECTOR APPOINTED JESSICA BEZZINA
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-09-01PSC05Change of details for Expedia Group, Inc. as a person with significant control on 2020-09-01
2020-04-28CH01Director's details changed for Mrs Frances Josephine Erskine on 2020-04-28
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PICKERILL
2019-10-18CH01Director's details changed for Mr Alan Pickerill on 2019-10-18
2019-10-15AAMDAmended full accounts made up to 2018-12-31
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-08-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-05-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-28PSC05Change of details for Expedia, Inc. as a person with significant control on 2018-03-26
2018-01-30CH01Director's details changed for Mr Lance Allen Soliday on 2018-01-29
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 6500000
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-07-21AA01Current accounting period extended from 31/12/16 TO 31/12/17
2017-04-06CH01Director's details changed for Mr Robert John Dzielak on 2017-03-07
2016-09-14AA01Current accounting period shortened from 31/08/17 TO 31/12/16
2016-08-25AD03Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG
2016-08-25AD02Register inspection address changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 6500000
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-08-19NEWINCNew incorporation
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 EAN SUPPORT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 EAN SUPPORT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAN SUPPORT SERVICES LTD 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.

Intangible Assets
Patents
We have not found any records of EAN SUPPORT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EAN SUPPORT SERVICES LTD
Trademarks
We have not found any records of EAN SUPPORT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAN SUPPORT SERVICES LTD. 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 EAN SUPPORT SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EAN SUPPORT SERVICES LTD 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.
Import/Export of Goods
Goods imported/exported by EAN SUPPORT SERVICES LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0085181030Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAN SUPPORT SERVICES LTD 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 EAN SUPPORT SERVICES LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1V 4EX