Eastdil Secured International Ltd.
Company Profile
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MicroEastdil Secured International Ltd.
12006541•Private Limited With Share Capital
One Berkeley Street, London, W1J8DJ
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Incorporated
20/05/2019
Company Age
6 years
Directors
4
Employees
3
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Eastdil Secured International Ltd. (12006541) is a private limited with share capital incorporated on 20/05/2019 (6 years old) and registered in london, W1J8DJ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 20/05/2019
W1J8DJ
3 employees
Financial Overview
Total Assets
£19.63M
Liabilities
£5.12M
Net Assets
£14.51M
Turnover
£14.19M
Cash
£14.53M
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
47
Document Name
Category
Date
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-09-2025
Resolution
Category:Resolution
Date:04-06-2025
Memorandum Articles
Category:Incorporation
Date:04-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Move Registers To Sail Company With New Address
Category:Address
Date:11-04-2022
Change Sail Address Company With New Address
Category:Address
Date:11-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2020
Capital Allotment Shares
Category:Capital
Date:06-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Resolution
Category:Resolution
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2019
Resolution
Category:Resolution
Date:25-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Incorporation Company
Category:Incorporation
Date:20-05-2019
Import / Export
Imports
12 Months3
60 Months12
Exports
12 Months6
60 Months43
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/05/2025
Latest Accounts31/12/2024
Trading Addresses
Berkeley Square House, Berkeley Square, London, W1J6BR
One Berkeley Street, London, W1J8DJRegistered
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