Eis Group Limited

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eis group limited
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Micro

Eis Group Limited

00061407•Private Limited With Share Capital

Level 10, 255 Blackfriars Road, London, SE19AX
02077309187

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Incorporated

07/04/1899

Company Age

127 years

Directors

3

Employees

2

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Eis Group Limited (00061407) is a private limited with share capital incorporated on 07/04/1899 (127 years old) and registered in london, SE19AX. The company operates under SIC code 70100 and is classified as Micro.

By joining eis, you'll have access to a wealth of resources and support to help your business grow and thrive. here are just a few of the benefits:networking opportunities: connect with like-minded entrepreneurs and potential collaborators to help you expand your business and find new opportunities....

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 07/04/1899
SE19AX
2 employees

Financial Overview

Total Assets

£8.26M

Liabilities

£8.26M

Net Assets

£0

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
A
alexander st. john stopford kenny
director
L
lucy glover
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-02-2026
Legacy
Category:Accounts
Date:25-02-2026
Legacy
Category:Other
Date:25-02-2026
Legacy
Category:Other
Date:25-02-2026
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-12-2025
Legacy
Category:Accounts
Date:02-12-2025
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Resolution
Category:Resolution
Date:30-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2025
Legacy
Category:Capital
Date:24-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-07-2025
Legacy
Category:Insolvency
Date:24-07-2025
Resolution
Category:Resolution
Date:24-07-2025
Capital Allotment Shares
Category:Capital
Date:23-07-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-07-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:17-07-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:17-07-2025
Resolution
Category:Resolution
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2025
Legacy
Category:Accounts
Date:13-01-2025
Legacy
Category:Other
Date:13-01-2025
Legacy
Category:Other
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2024
Legacy
Category:Other
Date:18-01-2024
Legacy
Category:Other
Date:18-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-02-2023
Legacy
Category:Accounts
Date:07-12-2022
Legacy
Category:Other
Date:07-12-2022
Legacy
Category:Other
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Memorandum Articles
Category:Incorporation
Date:22-07-2013
Resolution
Category:Resolution
Date:22-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2013
Capital Alter Shares Subdivision Statement Of Capital
Category:Capital
Date:22-07-2013
Resolution
Category:Resolution
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/04/2027
Filing Date23/02/2026
Latest Accounts31/07/2025

Trading Addresses

12 Rigby Lane, Hayes, Middlesex, UB31ET
Level 10, 255 Blackfriars Road, London, Se1 9Ax, SE19AXRegistered

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Contact

02077309187
Level 10, 255 Blackfriars Road, London, SE19AX