EIK Business Limited

Company Name	EIK Business Limited
Director	Zhixuan Li
Company Status	Active
Company Number	08506330
Category	Private Limited Company
Incorporation Date	26 April 2013(11 years ago)
Previous Name	EIK Global Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Zhixuan Li
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Chinese
Status	Current
Appointed	10 May 2017(4 years after company formation)
Appointment Duration	6 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	2 Portman Street Marylebone London W1H 6DU

Director Name	Zhixuan Li
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Chinese
Status	Resigned
Appointed	26 April 2013(same day as company formation)
Role	Education/Tax Planning
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Chaoqiang Su
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(11 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 07 May 2017)
Role	Aviation
Country of Residence	United Kingdom
Correspondence Address	19 The Avenue Wraysbury Staines-Upon-Thames Middlesex TW19 5EY

Location

Registered Address	2 Portman Street Marylebone London W1H 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10 at £1	Zhixuan Li 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Filing History

11 May 2023	Confirmation statement made on 11 May 2023 with updates (4 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
14 October 2022	Confirmation statement made on 14 October 2022 with updates (4 pages)
3 July 2022	Registered office address changed from 3a Montagu Row Marylebone London W1U 6DZ England to 2 Portman Street Marylebone London W1H 6DU on 3 July 2022 (1 page)
16 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
30 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
5 May 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
29 April 2021	Confirmation statement made on 29 April 2021 with updates (5 pages)
29 April 2021	Statement of capital following an allotment of shares on 30 September 2020 GBP 1,146 (3 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with updates (5 pages)
5 July 2020	Confirmation statement made on 5 July 2020 with updates (5 pages)
20 June 2020	Unaudited abridged accounts made up to 30 April 2019 (7 pages)
1 June 2020	Notification of Thomas Wesel as a person with significant control on 1 May 2016 (2 pages)
1 June 2020	Confirmation statement made on 15 May 2020 with updates (4 pages)
24 March 2020	Confirmation statement made on 15 May 2019 with no updates (3 pages)
8 May 2019	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 3a Montagu Row Marylebone London W1U 6DZ on 8 May 2019 (1 page)
10 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
31 January 2019	Unaudited abridged accounts made up to 30 April 2018 (6 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
12 February 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
31 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-30 (3 pages)
31 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-30 (3 pages)
17 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
17 May 2017	Termination of appointment of Chaoqiang Su as a director on 7 May 2017 (1 page)
17 May 2017	Termination of appointment of Chaoqiang Su as a director on 7 May 2017 (1 page)
10 May 2017	Appointment of Mr Zhixuan Li as a director on 10 May 2017 (2 pages)
10 May 2017	Appointment of Mr Zhixuan Li as a director on 10 May 2017 (2 pages)
7 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
7 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (3 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (3 pages)
8 March 2016	Director's details changed for Mr Chaoqiang Su on 30 December 2015 (3 pages)
8 March 2016	Director's details changed for Mr Chaoqiang Su on 30 December 2015 (3 pages)
7 March 2016	Director's details changed for Mr Chaoqing Su on 30 December 2015 (2 pages)
7 March 2016	Director's details changed for Mr Chaoqing Su on 30 December 2015 (2 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
12 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 10 (3 pages)
12 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 10 (3 pages)
9 March 2015	Appointment of Mr Chaoqing Su as a director on 1 April 2014 (2 pages)
9 March 2015	Appointment of Mr Chaoqing Su as a director on 1 April 2014 (2 pages)
9 March 2015	Appointment of Mr Chaoqing Su as a director on 1 April 2014 (2 pages)
7 March 2015	Termination of appointment of Zhixuan Li as a director on 1 April 2014 (1 page)
7 March 2015	Termination of appointment of Zhixuan Li as a director on 1 April 2014 (1 page)
7 March 2015	Termination of appointment of Zhixuan Li as a director on 1 April 2014 (1 page)
11 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
4 August 2014	Registered office address changed from 71 Shelton Street London London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 71 Shelton Street London London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 71 Shelton Street London London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 August 2014 (1 page)
2 August 2014	Registered office address changed from 30 Spice Court Asher Way London E1W 2JD to 71 Shelton Street London London WC2H 9JQ on 2 August 2014 (1 page)
2 August 2014	Registered office address changed from 30 Spice Court Asher Way London E1W 2JD to 71 Shelton Street London London WC2H 9JQ on 2 August 2014 (1 page)
2 August 2014	Registered office address changed from 30 Spice Court Asher Way London E1W 2JD to 71 Shelton Street London London WC2H 9JQ on 2 August 2014 (1 page)
24 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 10 (3 pages)
24 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 10 (3 pages)
26 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

EIK Business Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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