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Home > England & Wales Companies > EIS CONSULTANTS LTD
Company Information for

EIS CONSULTANTS LTD

SECOND FLOOR, 34 LIME STREET, LONDON, EC3M 7AT,
Company Registration Number
04335614
Private Limited Company
Active

Company Overview

About Eis Consultants Ltd
EIS CONSULTANTS LTD was founded on 2001-12-06 and has its registered office in London. The organisation's status is listed as "Active". Eis Consultants Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EIS CONSULTANTS LTD
 
Legal Registered Office
SECOND FLOOR
34 LIME STREET
LONDON
EC3M 7AT
Other companies in W1G
 
Previous Names
P A LONDON LTD.24/07/2023
Filing Information
Company Number 04335614
Company ID Number 04335614
Date formed 2001-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 05/01/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB788075186  
Last Datalog update: 2024-01-09 07:21:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EIS CONSULTANTS LTD
The accountancy firm based at this address is BARTRUM LERNER LIMITED
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Companies with same name EIS CONSULTANTS LTD
The following companies were found which have the same name as EIS CONSULTANTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EIS CONSULTANTS LTD HQ CLIPPERS QUAY SALFORD QUAYS SAFORD M50 3XP Dissolved Company formed on the 2014-03-17
EIS CONSULTANTS (UK) LIMITED 113 WEST REGENT STREET GLASGOW SCOTLAND G2 2RU Dissolved Company formed on the 2014-09-16
EIS CONSULTANTS INTERNATIONAL GROUP, LLC 21 WATERWAY AVE STE 300 THE WOODLANDS TX 77380 ACTIVE Company formed on the 2012-06-18
EIS CONSULTANTS LTD Glynne House 15 Regents Road St. Helens WA10 3JA Active - Proposal to Strike off Company formed on the 2016-12-12
EIS CONSULTANTS LIMITED Dissolved Company formed on the 1992-08-25

Company Officers of EIS CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
IAN MICHAEL SUTHERLAND
Company Secretary 2001-12-06
ELAINE JOYCE SUTHERLAND
Director 2001-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2001-12-06 2001-12-06

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
2023-12-30CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-12-30Current accounting period extended from 31/12/23 TO 05/04/24
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-24Company name changed p a london LTD.\certificate issued on 24/07/23
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-06-13PSC04Change of details for Mr Ian Michael Sutherland as a person with significant control on 2022-06-13
2022-06-13CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN MICHAEL SUTHERLAND on 2022-06-13
2022-06-13CH01Director's details changed for Elaine Joyce Sutherland on 2022-06-13
2022-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/22 FROM 1st Floor, Forum House 15-18 Lime Street London EC3M 7AN England
2021-12-30CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 39a Welbeck Street London W1G 8DH
2020-03-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MICHAEL SUTHERLAND
2020-03-31AP01DIRECTOR APPOINTED MR IAN MICHAEL SUTHERLAND
2020-03-30PSC04Change of details for Mrs Elaine Joyce Sutherland as a person with significant control on 2018-04-01
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-08-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08MR05
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0106/12/15 ANNUAL RETURN FULL LIST
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0106/12/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0106/12/12 ANNUAL RETURN FULL LIST
2012-05-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0106/12/11 ANNUAL RETURN FULL LIST
2011-04-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0106/12/10 ANNUAL RETURN FULL LIST
2010-12-09CH01Director's details changed for Elaine Joyce Sutherland on 2010-07-10
2010-12-09CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN MICHAEL SUTHERLAND on 2010-07-10
2010-04-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AR0106/12/09 ANNUAL RETURN FULL LIST
2009-12-16CH01Director's details changed for Elaine Joyce Sutherland on 2009-12-15
2009-03-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-09-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-10353LOCATION OF REGISTER OF MEMBERS
2007-12-18363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-11-13395PARTICULARS OF MORTGAGE/CHARGE
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-16288cSECRETARY'S PARTICULARS CHANGED
2005-12-16363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-12-16288cDIRECTOR'S PARTICULARS CHANGED
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-13363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-09288cSECRETARY'S PARTICULARS CHANGED
2004-07-09288cDIRECTOR'S PARTICULARS CHANGED
2003-12-17363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-07-17288cDIRECTOR'S PARTICULARS CHANGED
2003-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/02
2002-12-06363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-02-2688(2)RAD 01/02/02--------- £ SI 99@1=99 £ IC 1/100
2001-12-14288bSECRETARY RESIGNED
2001-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities


Licences & Regulatory approval
We could not find any licences issued to EIS CONSULTANTS 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 EIS CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-11-13 Outstanding TONSTATE (STAPLE INN) LIMITED
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
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EIS CONSULTANTS LTD

Intangible Assets
Patents
We have not found any records of EIS CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EIS CONSULTANTS LTD
Trademarks
We have not found any records of EIS CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EIS CONSULTANTS 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 (69202 - Bookkeeping activities) as EIS CONSULTANTS LTD are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where EIS CONSULTANTS 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 EIS CONSULTANTS 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 EIS CONSULTANTS 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.
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