| Company Name | EEH Ventures Limited |
|---|---|
| Directors | Eitan Nathan Eldar and Dovrat Keren Eldar |
| Company Status | Active |
| Company Number | 08549905 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2013(10 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Eitan Nathan Eldar |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 21 November 2014(1 year, 5 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Berkeley Street Mayfair London W1J 8DX |
| Director Name | Mrs Dovrat Keren Eldar |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 25 September 2015(2 years, 3 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 14 Berkeley Street Mayfair London W1J 8DX |
| Director Name | Mr Efroyim Hecht |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 283 Berkeley Square House Berkeley Square London W1J 6BD |
| Director Name | Mr Eitan Eldar |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 08 August 2013(2 months, 1 week after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 02 January 2014) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Suite 283 Berkeley Square House Berkeley Square London W1J 6BD |
| Director Name | Mrs Laura Anne Courtney |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2013(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 June 2015) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | Linen Hall Suite 252-254 Regent Street London W1B 5TB |
Location
| Registered Address | 14 Berkeley Street Mayfair London W1J 8DX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Eitan Eldar & Rodneyal Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£88,065 |
| Cash | £3,101 |
| Current Liabilities | £99,198 |
Accounts
| Latest Accounts | 30 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 2 weeks from now) |
Filing History
| 4 September 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Director's details changed for Mrs Dovrat Keren Eldar on 28 August 2023 (2 pages) |
| 21 June 2023 | Total exemption full accounts made up to 30 May 2022 (13 pages) |
| 4 October 2022 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
| 4 October 2022 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
| 12 September 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
| 6 June 2022 | Total exemption full accounts made up to 30 May 2021 (13 pages) |
| 17 February 2022 | Change of details for Mr Eitan Nathan Eldar as a person with significant control on 31 October 2021 (2 pages) |
| 17 February 2022 | Director's details changed for Mr Eitan Nathan Eldar on 31 October 2021 (2 pages) |
| 1 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
| 9 June 2021 | Total exemption full accounts made up to 30 May 2020 (13 pages) |
| 21 May 2021 | Previous accounting period extended from 23 May 2020 to 31 May 2020 (1 page) |
| 28 August 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 13 May 2020 | Total exemption full accounts made up to 30 May 2019 (12 pages) |
| 28 August 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 12 August 2019 | Change of details for Mr Eitan Nathan Eldar as a person with significant control on 31 March 2019 (2 pages) |
| 12 August 2019 | Director's details changed for Mr Eitan Nathan Eldar on 31 March 2019 (2 pages) |
| 15 May 2019 | Total exemption full accounts made up to 30 May 2018 (12 pages) |
| 13 February 2019 | Previous accounting period shortened from 24 May 2018 to 23 May 2018 (1 page) |
| 6 February 2019 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
| 17 September 2018 | Confirmation statement made on 28 August 2018 with updates (4 pages) |
| 8 August 2018 | Change of details for Mr Eitan Nathan Eldar as a person with significant control on 28 June 2018 (2 pages) |
| 8 August 2018 | Director's details changed for Mr Eitan Nathan Eldar on 28 June 2018 (2 pages) |
| 1 August 2018 | Registered office address changed from C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to 14 Berkeley Street Mayfair London W1J 8DX on 1 August 2018 (1 page) |
| 17 May 2018 | Previous accounting period shortened from 25 May 2017 to 24 May 2017 (1 page) |
| 20 February 2018 | Previous accounting period shortened from 26 May 2017 to 25 May 2017 (1 page) |
| 26 January 2018 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 18 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
| 17 October 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | Director's details changed for Mrs Dovrat Keren Eldar on 27 August 2017 (2 pages) |
| 10 October 2017 | Director's details changed for Mrs Dovrat Keren Eldar on 27 August 2017 (2 pages) |
| 8 September 2017 | Director's details changed for Mr Eitan Nathan Eldar on 25 August 2017 (2 pages) |
| 8 September 2017 | Director's details changed for Mr Eitan Nathan Eldar on 25 August 2017 (2 pages) |
| 7 September 2017 | Change of details for Mr Eitan Nathan Eldar as a person with significant control on 25 August 2017 (2 pages) |
| 7 September 2017 | Director's details changed for Mr Eitan Nathan Eldar on 25 August 2017 (2 pages) |
| 7 September 2017 | Change of details for Mr Eitan Nathan Eldar as a person with significant control on 25 August 2017 (2 pages) |
| 7 September 2017 | Director's details changed for Mr Eitan Nathan Eldar on 25 August 2017 (2 pages) |
| 17 August 2017 | Registered office address changed from Linen Hall Suite 252-254 Regent Street London W1B 5TB to C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB on 17 August 2017 (1 page) |
| 17 August 2017 | Registered office address changed from Linen Hall Suite 252-254 Regent Street London W1B 5TB to C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB on 17 August 2017 (1 page) |
| 15 May 2017 | Previous accounting period shortened from 27 May 2016 to 26 May 2016 (1 page) |
| 15 May 2017 | Previous accounting period shortened from 27 May 2016 to 26 May 2016 (1 page) |
| 23 February 2017 | Previous accounting period shortened from 28 May 2016 to 27 May 2016 (1 page) |
| 23 February 2017 | Previous accounting period shortened from 28 May 2016 to 27 May 2016 (1 page) |
| 28 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 24 May 2016 | Previous accounting period shortened from 29 May 2015 to 28 May 2015 (1 page) |
| 24 May 2016 | Previous accounting period shortened from 29 May 2015 to 28 May 2015 (1 page) |
| 26 February 2016 | Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page) |
| 26 February 2016 | Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page) |
| 1 October 2015 | Appointment of Mrs Dovrat Keren Eldar as a director on 25 September 2015 (2 pages) |
| 1 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Appointment of Mrs Dovrat Keren Eldar as a director on 25 September 2015 (2 pages) |
| 30 June 2015 | Termination of appointment of Laura Anne Courtney as a director on 1 June 2015 (1 page) |
| 30 June 2015 | Termination of appointment of Laura Anne Courtney as a director on 1 June 2015 (1 page) |
| 30 June 2015 | Termination of appointment of Laura Anne Courtney as a director on 1 June 2015 (1 page) |
| 21 April 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 February 2015 | Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page) |
| 26 February 2015 | Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page) |
| 2 December 2014 | Appointment of Mr Eitan Nathan Eldar as a director (2 pages) |
| 2 December 2014 | Appointment of Mr Eitan Nathan Eldar as a director on 21 November 2014 (2 pages) |
| 2 December 2014 | Appointment of Mr Eitan Nathan Eldar as a director (2 pages) |
| 2 December 2014 | Appointment of Mr Eitan Nathan Eldar as a director on 21 November 2014 (2 pages) |
| 28 October 2014 | Registered office address changed from Linen Hall Suite 252 - 254 Regent Street London W1B 4JD England to Linen Hall Suite 252-254 Regent Street London W1B 5TB on 28 October 2014 (1 page) |
| 28 October 2014 | Registered office address changed from Linen Hall Suite 252 - 254 Regent Street London W1B 4JD England to Linen Hall Suite 252-254 Regent Street London W1B 5TB on 28 October 2014 (1 page) |
| 28 October 2014 | Registered office address changed from Suite 283 Berkeley Square House Berkeley Square London W1J 6BD to Linen Hall Suite 252-254 Regent Street London W1B 5TB on 28 October 2014 (1 page) |
| 28 October 2014 | Registered office address changed from Suite 283 Berkeley Square House Berkeley Square London W1J 6BD to Linen Hall Suite 252-254 Regent Street London W1B 5TB on 28 October 2014 (1 page) |
| 22 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 2 January 2014 | Termination of appointment of Eitan Eldar as a director (1 page) |
| 2 January 2014 | Termination of appointment of Eitan Eldar as a director (1 page) |
| 16 December 2013 | Appointment of Mrs Laura Anne Courtney as a director (2 pages) |
| 16 December 2013 | Appointment of Mrs Laura Anne Courtney as a director (2 pages) |
| 29 August 2013 | Director's details changed for Eitan Eldar on 29 August 2013 (2 pages) |
| 29 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Director's details changed for Eitan Eldar on 29 August 2013 (2 pages) |
| 16 August 2013 | Appointment of Eitan Eldar as a director (3 pages) |
| 16 August 2013 | Termination of appointment of Efroyim Hecht as a director (2 pages) |
| 16 August 2013 | Appointment of Eitan Eldar as a director (3 pages) |
| 16 August 2013 | Termination of appointment of Efroyim Hecht as a director (2 pages) |
| 24 July 2013 | Registered office address changed from First Floor 32 Davies Street London W1K 4ND United Kingdom on 24 July 2013 (1 page) |
| 24 July 2013 | Registered office address changed from First Floor 32 Davies Street London W1K 4ND United Kingdom on 24 July 2013 (1 page) |
| 30 May 2013 | Incorporation
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| 30 May 2013 | Incorporation
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| 30 May 2013 | Incorporation
|