| Company Name | EEP Advisers Limited |
|---|---|
| Directors | Hans Blomberg and David Carl Christian Von Kauffmann |
| Company Status | Active |
| Company Number | 03628367 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1998(25 years, 8 months ago) |
| Previous Name | Formatbyte Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Hans Blomberg |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 16 September 1998(1 week, 1 day after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Investment Consultant |
| Country of Residence | Sweden |
| Correspondence Address | City Point 1 Ropemaker Street London EC2Y 9HT |
| Director Name | Mr David Carl Christian Von Kauffmann |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 16 September 1998(1 week, 1 day after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Investment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | City Point 1 Ropemaker Street London EC2Y 9HT |
| Secretary Name | Hans Blomberg |
|---|---|
| Nationality | Swedish |
| Status | Current |
| Appointed | 16 September 1998(1 week, 1 day after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Investment Consultant |
| Correspondence Address | City Point 1 Ropemaker Street London EC2Y 9HT |
| Director Name | Stanislas Michael Yassukovich |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | Uk-Us |
| Status | Resigned |
| Appointed | 12 December 1998(3 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 30 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | City Point 1 Ropemaker Street London EC2Y 9HT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 020 76299992 |
|---|---|
| Telephone region | London |
Location
| Registered Address | City Point 1 Ropemaker Street London EC2Y 9HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 16.3k at £1 | Eep Managers LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £332,000 |
| Gross Profit | £108,040 |
| Net Worth | £110,454 |
| Cash | £65,617 |
| Current Liabilities | £29,074 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 3 weeks from now) |
Filing History
| 22 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
|---|---|
| 3 May 2023 | Full accounts made up to 31 December 2022 (25 pages) |
| 16 September 2022 | Full accounts made up to 31 December 2021 (25 pages) |
| 8 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 20 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 10 May 2021 | Full accounts made up to 31 December 2020 (26 pages) |
| 22 September 2020 | Withdrawal of a person with significant control statement on 22 September 2020 (2 pages) |
| 22 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 22 September 2020 | Notification of David Carl Christian Von Kauffmann as a person with significant control on 26 September 2019 (2 pages) |
| 29 April 2020 | Full accounts made up to 31 December 2019 (24 pages) |
| 19 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 11 April 2019 | Full accounts made up to 31 December 2018 (23 pages) |
| 20 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 11 May 2018 | Full accounts made up to 31 December 2017 (23 pages) |
| 21 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 18 April 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 18 April 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 20 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 22 April 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 22 April 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 3 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 3 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 3 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 5 July 2015 | Termination of appointment of Stanislas Michael Yassukovich as a director on 30 June 2015 (1 page) |
| 5 July 2015 | Termination of appointment of Stanislas Michael Yassukovich as a director on 30 June 2015 (1 page) |
| 15 April 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 15 April 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 30 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 31 March 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 31 March 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 18 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 20 May 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 20 May 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 25 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 27 March 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 25 March 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 16 February 2011 | Registered office address changed from 76 Brook Street London W1K 5EE on 16 February 2011 (1 page) |
| 16 February 2011 | Registered office address changed from 76 Brook Street London W1K 5EE on 16 February 2011 (1 page) |
| 16 September 2010 | Director's details changed for Stanislas Michael Yassukovich on 1 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Hans Blomberg on 1 September 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Director's details changed for Stanislas Michael Yassukovich on 1 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mr David Carl Christian Von Kauffmann on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Hans Blomberg on 1 September 2010 (2 pages) |
| 16 September 2010 | Secretary's details changed for Hans Blomberg on 1 September 2010 (1 page) |
| 16 September 2010 | Secretary's details changed for Hans Blomberg on 1 September 2010 (1 page) |
| 16 September 2010 | Director's details changed for Mr David Carl Christian Von Kauffmann on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Mr David Carl Christian Von Kauffmann on 1 October 2009 (2 pages) |
| 16 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Secretary's details changed for Hans Blomberg on 1 September 2010 (1 page) |
| 16 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Director's details changed for Hans Blomberg on 1 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Stanislas Michael Yassukovich on 1 September 2010 (2 pages) |
| 29 March 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 29 March 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 6 October 2009 | Director's details changed for Mr David Carl Christian Von Kauffmann on 1 October 2009 (2 pages) |
| 6 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Director's details changed for Mr David Carl Christian Von Kauffmann on 1 October 2009 (2 pages) |
| 6 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Director's details changed for Mr David Carl Christian Von Kauffmann on 1 October 2009 (2 pages) |
| 18 September 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 18 September 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 29 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 4 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 4 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 28 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 12 June 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 12 June 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 3 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 3 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 April 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 19 April 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 14 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 14 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 9 April 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 9 April 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 17 September 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 17 September 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 24 March 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 24 March 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 25 September 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 25 September 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 8 April 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 8 April 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 22 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 22 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 18 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 18 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 26 April 2002 | £ nc 1000/16252 25/02/02 (2 pages) |
| 26 April 2002 | Resolutions
|
| 26 April 2002 | Ad 25/02/02--------- £ si 16250@1=16250 £ ic 2/16252 (2 pages) |
| 26 April 2002 | £ nc 1000/16252 25/02/02 (2 pages) |
| 26 April 2002 | Resolutions
|
| 26 April 2002 | Ad 25/02/02--------- £ si 16250@1=16250 £ ic 2/16252 (2 pages) |
| 24 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 24 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 15 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 15 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 26 September 2001 | Return made up to 08/09/01; full list of members
|
| 26 September 2001 | Return made up to 08/09/01; full list of members
|
| 3 October 2000 | Return made up to 08/09/00; full list of members
|
| 3 October 2000 | Return made up to 08/09/00; full list of members
|
| 29 June 2000 | Registered office changed on 29/06/00 from: 43 upper grosvenor street 2ND floor london W1X 9PG (1 page) |
| 29 June 2000 | Registered office changed on 29/06/00 from: 43 upper grosvenor street 2ND floor london W1X 9PG (1 page) |
| 1 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 1 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 26 November 1999 | Return made up to 08/09/99; full list of members
|
| 26 November 1999 | Return made up to 08/09/99; full list of members
|
| 22 November 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 22 November 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 31 December 1998 | New director appointed (2 pages) |
| 31 December 1998 | New director appointed (2 pages) |
| 2 October 1998 | Registered office changed on 02/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 2 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 2 October 1998 | Director resigned (1 page) |
| 2 October 1998 | New director appointed (2 pages) |
| 2 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 2 October 1998 | Secretary resigned (1 page) |
| 2 October 1998 | Director resigned (1 page) |
| 2 October 1998 | Secretary resigned (1 page) |
| 2 October 1998 | Registered office changed on 02/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 2 October 1998 | New director appointed (2 pages) |
| 30 September 1998 | Memorandum and Articles of Association (9 pages) |
| 30 September 1998 | Memorandum and Articles of Association (9 pages) |
| 22 September 1998 | Company name changed formatbyte LIMITED\certificate issued on 23/09/98 (2 pages) |
| 22 September 1998 | Company name changed formatbyte LIMITED\certificate issued on 23/09/98 (2 pages) |
| 8 September 1998 | Incorporation (13 pages) |
| 8 September 1998 | Incorporation (13 pages) |