EAL LTD - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Eal Ltd

EAL LTD was founded on 2001-11-08 and has its registered office in London. The organisation's status is listed as "Active". Eal Ltd is a Private Limited Company registered in ENGLAND 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

EAL LTD

Legal Registered Office

57 CHARTERHOUSE STREET
LONDON
EC1M 6HA
Other companies in W1G

Previous Names

1 TECH LTD	05/10/2018
AMAZON TECH LTD	13/02/2006
KOYKOY LIMITED	20/10/2005

Filing Information

Company Number		04319391
Company ID Number		04319391
Date formed		2001-11-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		31/03/2024
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-06-05 06:07:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EAL LTD

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Company Officers of EAL LTD

Current Directors

Officer	Role	Date Appointed
JAMIE ROBERTS	Director	2003-05-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SOPHIE SATOURI	Company Secretary	2004-11-07	2016-03-01
RALPH HAYDEN	Company Secretary	2001-11-14	2004-11-07
SOPHIE SATOURI	Director	2001-11-14	2004-11-07
WILLIAM STOREY	Company Secretary	2001-11-08	2001-11-14
RALPH HAYDEN	Director	2001-11-08	2001-11-14

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.

Date	Document Type	Document Description
2023-05-22		CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-03-29		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-04-04	AA01	Current accounting period extended from 31/12/21 TO 30/06/22
2021-09-15	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2020-10-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043193910001
2020-05-04	CS01	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2019-09-16	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2018-10-05	RES15	CHANGE OF COMPANY NAME 05/10/18
2018-05-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-24	AA01	Previous accounting period shortened from 31/03/17 TO 31/12/16
2016-11-18	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-11-18	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 2000
2016-03-24	AR01	01/03/16 ANNUAL RETURN FULL LIST
2016-03-24	CH01	Director's details changed for Jamie Roberts on 2016-03-01
2016-03-24	TM02	Termination of appointment of Sophie Satouri on 2016-03-01
2016-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 29 HARLEY STREET LONDON W1G 9QR ENGLAND
2016-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 29 HARLEY STREET LONDON W1G 9QR ENGLAND
2015-12-28	AD01	REGISTERED OFFICE CHANGED ON 28/12/15 FROM 57 Pendenza Cobham KT11 3BY England
2015-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/15 FROM 29 Harley Street London W1G 9QR
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-09	AR01	08/07/15 ANNUAL RETURN FULL LIST
2015-07-06	CH01	Director's details changed for Jamie Roberts on 2015-07-06
2015-05-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09	AR01	01/03/15 ANNUAL RETURN FULL LIST
2015-03-09	CH01	Director's details changed for Jamie Roberts on 2015-03-01
2014-11-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-19	AR01	01/03/14 ANNUAL RETURN FULL LIST
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07	AR01	01/03/13 ANNUAL RETURN FULL LIST
2012-12-14	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-15	AR01	01/03/12 FULL LIST
2012-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ROBERTS / 01/01/2012
2011-12-23	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-08-19	RES12	VARYING SHARE RIGHTS AND NAMES
2011-08-19	RES01	ALTER ARTICLES 12/07/2009
2011-08-19	RES13	WAIVE CLAUSE 7(8)A IN RELATION TO SHARE TRANSFER 12/07/2009
2011-06-09	AR01	05/03/11 FULL LIST
2011-01-10	AA	31/03/10 TOTAL EXEMPTION FULL
2010-04-22	AR01	05/03/10 FULL LIST
2010-02-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ROBERTS / 10/05/2009
2009-04-01	363a	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-09-15	225	CURREXT FROM 30/11/2008 TO 31/03/2009
2008-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/2008 FROM
2008-05-15	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 3 THE LEATHERMARKET WESTON STREET, LONDON SE1 3ER
2008-03-05	363a	RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-02-21	RES12	VARYING SHARE RIGHTS AND NAMES
2008-02-21	122	CONVE
2008-02-21	122	CONVE 18/02/08
2008-02-21	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-02-21	88(2)R	AD 18/02/08--------- £ SI 10000000@.000001= 10 £ IC 1/11
2008-02-18	288c	DIRECTOR'S PARTICULARS CHANGED
2008-02-18	288c	SECRETARY'S PARTICULARS CHANGED
2007-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-06	363a	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/06 FROM:
2006-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/06 FROM: SUITE B 29 HARLEY STREET LONDON W1G 9QR
2006-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/06 FROM:
2006-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/06 FROM: AMAZON TECH LTD C/O AMAZON TECHNOLOGIES 3 THE LEATHER MARKET LONDON SE1 3ER
2006-02-13	CERTNM	COMPANY NAME CHANGED
2006-02-13	CERTNM	COMPANY NAME CHANGED AMAZON TECH LTD CERTIFICATE ISSUED ON 13/02/06
2005-11-24	363(287)	REGISTERED OFFICE CHANGED ON 24/11/05
2005-11-24	363s	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-10-20	CERTNM	COMPANY NAME CHANGED
2005-10-20	CERTNM	COMPANY NAME CHANGED KOYKOY LIMITED CERTIFICATE ISSUED ON 20/10/05
2005-05-10	288a	NEW SECRETARY APPOINTED
2005-05-10	363(287)	REGISTERED OFFICE CHANGED ON 10/05/05
2005-05-10	363s	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2005-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/04 FROM:
2004-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 1ST FLOOR 130 FERRY ROAD HULLBRIDGE ESSEX SS5 6EU
2003-12-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-07	363s	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-05-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-05-14	363s	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2003-05-14	288a	NEW DIRECTOR APPOINTED
2003-03-17	CERTNM	COMPANY NAME CHANGED
2003-03-17	CERTNM	COMPANY NAME CHANGED SATOURI LIMITED CERTIFICATE ISSUED ON 17/03/03
2001-11-27	288b	DIRECTOR RESIGNED
2001-11-27	288b	SECRETARY RESIGNED
2001-11-27	288a	NEW SECRETARY APPOINTED
2001-11-27	288a	NEW DIRECTOR APPOINTED
2001-11-08	NEWINC	INCORPORATION DOCUMENTS
2001-11-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to EAL LTD 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 EAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of EAL LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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

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 EAL LTD

Intangible Assets

Patents

We have not found any records of EAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EAL LTD

Trademarks

We have not found any records of EAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EAL 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 (62020 - Information technology consultancy activities) as EAL LTD are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where EAL 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EAL 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 EAL 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.
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