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Company Information for

EAD FINANCIAL LIMITED

6 COLDBATH SQUARE, LONDON, EC1R 5HL,
Company Registration Number
07160565
Private Limited Company
Active

Company Overview

About Ead Financial Ltd
EAD FINANCIAL LIMITED was founded on 2010-02-17 and has its registered office in London. The organisation's status is listed as "Active". Ead Financial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EAD FINANCIAL LIMITED
 
Legal Registered Office
6 COLDBATH SQUARE
LONDON
EC1R 5HL
Other companies in EC1R
 
Previous Names
NEWFCO LIMITED31/03/2010
Filing Information
Company Number 07160565
Company ID Number 07160565
Date formed 2010-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 10:43:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAD FINANCIAL LIMITED
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Companies with same name EAD FINANCIAL LIMITED
The following companies were found which have the same name as EAD FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAD FINANCIALS, LLC 709 S 7TH STREET LA PORTE Texas 77571 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-02-21
EAD FINANCIAL CORP 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 1986-02-19
EAD FINANCIAL GROUP, CORP. 18044 SW 29TH CT MIRAMAR FL 33330 Inactive Company formed on the 2006-06-29
EAD FINANCIAL LLC North Carolina Unknown

Company Officers of EAD FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY RICHARD FRANCIS
 Director 2010-06-07
ANDREW FRASER WILKS
 Director 2010-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL BRETT MORRIS
 Director 2010-02-17 2010-06-10
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2010-02-17 2010-02-17
JOHN JEREMY ARTHUR COWDRY
 Director 2010-02-17 2010-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY RICHARD FRANCIS FWJ LEGAL LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
ANDREW FRASER WILKS FWJ LEGAL LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
ANDREW FRASER WILKS FINANCE INTERFACE LIMITED Director 2012-02-06 CURRENT 2012-02-06 Dissolved 2017-04-25
ANDREW FRASER WILKS FWJ (DIRECTOR) LIMITED Director 2010-01-01 CURRENT 2004-01-23 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
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-02-22CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-02-22CH01Director's details changed for Mr Timothy Richard Francis on 2022-02-22
2022-02-22PSC04Change of details for Mr Timothy Richard Francis as a person with significant control on 2022-02-22
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-03-24CH01Director's details changed for Mr Timothy Richard Francis on 2020-07-29
2021-03-24PSC04Change of details for Mr Timothy Richard Francis as a person with significant control on 2020-07-29
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2019-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2018-02-22CH01Director's details changed for Mr Timothy Richard Francis on 2018-02-01
2018-02-22PSC04Change of details for Mr Timothy Richard Francis as a person with significant control on 2018-02-01
2018-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-03-06CH01Director's details changed for Mr Timothy Richard Francis on 2017-03-01
2017-01-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-17AR0117/02/16 ANNUAL RETURN FULL LIST
2015-12-16AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25ANNOTATIONClarification
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0117/02/15 ANNUAL RETURN FULL LIST
2015-02-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-19AR0117/02/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0117/02/13 ANNUAL RETURN FULL LIST
2012-11-21SH02Sub-division of shares on 2012-10-09
2012-11-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0117/02/12 ANNUAL RETURN FULL LIST
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/11 FROM Windsor House Bayshill Road Cheltenham Gloucestershire GL503AT United Kingdom
2011-11-14AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0117/02/11 ANNUAL RETURN FULL LIST
2010-11-30MG01Particulars of a mortgage or charge / charge no: 3
2010-09-23MG01Particulars of a mortgage or charge / charge no: 2
2010-09-07MG01Particulars of a mortgage or charge / charge no: 1
2010-08-26AA01CURREXT FROM 28/02/2011 TO 30/04/2011
2010-07-16AP01DIRECTOR APPOINTED MR ANDREW FRASER WILKS
2010-07-08AP01DIRECTOR APPOINTED MR TIMOTHY RICHARD FRANCIS
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR RUSSEL MORRIS
2010-06-17SH0108/06/10 STATEMENT OF CAPITAL GBP 2
2010-03-31RES15CHANGE OF NAME 17/03/2010
2010-03-31CERTNMCOMPANY NAME CHANGED NEWFCO LIMITED CERTIFICATE ISSUED ON 31/03/10
2010-03-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM
2010-02-19TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2010-02-19AP01DIRECTOR APPOINTED MR RUSSEL BRETT MORRIS
2010-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EAD FINANCIAL 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 EAD FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED OF A LIFE POLICY 2010-11-30 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-09-23 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-09-07 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 EAD FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of EAD FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAD FINANCIAL LIMITED
Trademarks
We have not found any records of EAD FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAD FINANCIAL 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 (68209 - Other letting and operating of own or leased real estate) as EAD FINANCIAL LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EAD FINANCIAL 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 EAD FINANCIAL 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 EAD FINANCIAL LIMITED 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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    Other companies at postcode EC1R 5HL