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Company Information for

EOFFICE UK LIMITED

HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON, W1T 1JU,
Company Registration Number
04143040
Private Limited Company
Active

Company Overview

About Eoffice Uk Ltd
EOFFICE UK LIMITED was founded on 2001-01-17 and has its registered office in London. The organisation's status is listed as "Active". Eoffice Uk Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EOFFICE UK LIMITED
 
Legal Registered Office
HOLDEN HOUSE
57 RATHBONE PLACE
LONDON
W1T 1JU
Other companies in W1F
 
Filing Information
Company Number 04143040
Company ID Number 04143040
Date formed 2001-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts 
VAT Number /Sales tax ID GB991233610  
Last Datalog update: 2018-08-05 16:16:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EOFFICE UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   STUDLER, DOYLE & CO, LTD   USTS LTD.

Company Officers of EOFFICE UK LIMITED

Current Directors
Officer Role Date Appointed
TIM WHITEHOUSE
Company Secretary 2014-01-30
PIER PAOLO MUCELLI
Director 2001-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
PIER PAOLO MUCELLI
Company Secretary 2003-05-07 2014-01-30
JULIE LIK LING PANG
Company Secretary 2004-04-01 2014-01-30
GROSVENOR SECRETARIES LIMITED
Nominated Secretary 2002-03-11 2004-03-31
CRESFORD SECRETARIES LIMITED
Company Secretary 2001-01-17 2002-03-11
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2001-01-17 2001-01-17
CHALFEN NOMINEES LIMITED
Nominated Director 2001-01-17 2001-01-17

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
2018-02-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES
2017-07-10AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-07-18AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-21AR0117/01/16 FULL LIST
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 20 BROADWICK STREET LONDON W1F 8HT
2015-01-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0117/01/15 FULL LIST
2014-01-30TM02APPOINTMENT TERMINATED, SECRETARY PIER MUCELLI
2014-01-30AP03SECRETARY APPOINTED MR TIM WHITEHOUSE
2014-01-30TM02APPOINTMENT TERMINATED, SECRETARY JULIE PANG
2014-01-27AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23AR0117/01/14 FULL LIST
2013-04-05AA31/12/12 TOTAL EXEMPTION FULL
2013-01-23AR0117/01/13 FULL LIST
2012-05-02AA31/12/11 TOTAL EXEMPTION FULL
2012-02-03AR0117/01/12 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION FULL
2011-02-04AR0117/01/11 FULL LIST
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PIER PAOLO MUCELLI / 25/06/2010
2011-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE LIK LING PANG / 01/10/2010
2011-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / PIER PAOLO MUCELLI / 20/05/2010
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 2 SHERATON STREET LONDON W1F 8BH
2010-02-10AR0117/01/10 FULL LIST
2009-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-02363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-29363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-02363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-03-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-17363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-01363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-10288bSECRETARY RESIGNED
2004-06-10288aNEW SECRETARY APPOINTED
2004-03-09363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-11288aNEW SECRETARY APPOINTED
2003-06-07363sRETURN MADE UP TO 17/01/03; NO CHANGE OF MEMBERS
2003-05-27287REGISTERED OFFICE CHANGED ON 27/05/03 FROM: QUEENS HOUSE 55/56 LINCOLNS INN FIELDS, LONDON WC2A 3LJ
2003-05-27288cDIRECTOR'S PARTICULARS CHANGED
2003-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-11-20288aNEW SECRETARY APPOINTED
2002-11-06288bSECRETARY RESIGNED
2002-03-18363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-02-14244DELIVERY EXT'D 3 MTH 31/12/01
2001-02-14225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-02-14(W)ELRESS386 DIS APP AUDS 24/01/01
2001-02-14(W)ELRESS366A DISP HOLDING AGM 24/01/01
2001-02-1488(2)RAD 17/01/01--------- £ SI 1@1=1 £ IC 1/2
2001-02-14(W)ELRESS252 DISP LAYING ACC 24/01/01
2001-02-08288aNEW SECRETARY APPOINTED
2001-01-23288bSECRETARY RESIGNED
2001-01-23288aNEW DIRECTOR APPOINTED
2001-01-23288bDIRECTOR RESIGNED
2001-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2013-12-31 £ 53,000
Creditors Due After One Year 2013-01-01 £ 51,998

Creditors and other liabilities

Filed Financial Reports
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

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 EOFFICE UK LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-12-31 £ 39,243
Current Assets 2013-01-01 £ 38,421
Debtors 2013-12-31 £ 38,911
Debtors 2013-01-01 £ 38,428
Debtors Due After One Year 2013-12-31 £ 38,911
Debtors Due After One Year 2013-01-01 £ 38,428

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EOFFICE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EOFFICE UK LIMITED
Trademarks
We have not found any records of EOFFICE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EOFFICE UK 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 (68320 - Management of real estate on a fee or contract basis) as EOFFICE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EOFFICE UK 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 EOFFICE UK 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 EOFFICE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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