Eii (Ventures) Limited
Company Profile
live
MicroEii (ventures) Limited
05885797•Private Limited With Share Capital
4 Bouverie Street, London, EC4Y8AX
Get Full Access
Incorporated
25/07/2006
Company Age
19 years
Directors
3
Employees
3
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Eii (ventures) Limited (05885797) is a private limited with share capital incorporated on 25/07/2006 (19 years old) and registered in london, EC4Y8AX. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 25/07/2006
EC4Y8AX
3 employees
Financial Overview
Total Assets
£541.38M
Liabilities
£37.98M
Net Assets
£503.41M
Cash
£0
Key Metrics
3
Employees
3
Directors
34
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:08-10-2025
Memorandum Articles
Category:Incorporation
Date:08-10-2025
Capital Allotment Shares
Category:Capital
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2025
Legacy
Category:Capital
Date:19-09-2025
Legacy
Category:Insolvency
Date:19-09-2025
Resolution
Category:Resolution
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Capital Allotment Shares
Category:Capital
Date:02-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-06-2025
Legacy
Category:Accounts
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Legacy
Category:Miscellaneous
Date:11-06-2025
Legacy
Category:Miscellaneous
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Capital Allotment Shares
Category:Capital
Date:15-04-2025
Capital Allotment Shares
Category:Capital
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Capital Allotment Shares
Category:Capital
Date:03-12-2024
Capital Allotment Shares
Category:Capital
Date:03-12-2024
Capital Allotment Shares
Category:Capital
Date:03-12-2024
Capital Allotment Shares
Category:Capital
Date:17-09-2024
Capital Allotment Shares
Category:Capital
Date:17-09-2024
Capital Allotment Shares
Category:Capital
Date:16-09-2024
Capital Allotment Shares
Category:Capital
Date:16-09-2024
Capital Allotment Shares
Category:Capital
Date:22-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2024
Legacy
Category:Accounts
Date:07-07-2024
Legacy
Category:Other
Date:07-07-2024
Legacy
Category:Other
Date:07-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Capital Allotment Shares
Category:Capital
Date:02-02-2024
Capital Allotment Shares
Category:Capital
Date:22-01-2024
Memorandum Articles
Category:Incorporation
Date:04-01-2024
Resolution
Category:Resolution
Date:04-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2023
Capital Allotment Shares
Category:Capital
Date:14-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:02-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:02-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:01-11-2023
Capital Allotment Shares
Category:Capital
Date:30-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2023
Resolution
Category:Resolution
Date:23-10-2023
Memorandum Articles
Category:Incorporation
Date:23-10-2023
Capital Allotment Shares
Category:Capital
Date:04-10-2023
Capital Allotment Shares
Category:Capital
Date:04-10-2023
Capital Allotment Shares
Category:Capital
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Memorandum Articles
Category:Incorporation
Date:04-09-2023
Resolution
Category:Resolution
Date:04-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2023
Capital Allotment Shares
Category:Capital
Date:03-07-2023
Capital Allotment Shares
Category:Capital
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-06-2023
Legacy
Category:Accounts
Date:16-06-2023
Legacy
Category:Other
Date:16-06-2023
Legacy
Category:Other
Date:16-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-03-2023
Legacy
Category:Capital
Date:23-03-2023
Legacy
Category:Insolvency
Date:23-03-2023
Resolution
Category:Resolution
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2022
Legacy
Category:Accounts
Date:29-06-2022
Legacy
Category:Other
Date:29-06-2022
Legacy
Category:Other
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-04-2021
Legacy
Category:Accounts
Date:16-04-2021
Legacy
Category:Other
Date:16-04-2021
Legacy
Category:Other
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date14/06/2025
Latest Accounts30/09/2024
Trading Addresses
4 Bouverie Street, London, EC4Y8AXRegistered
Related Companies
10
Contact
02077798888
4 Bouverie Street, London, EC4Y8AX