Company NameEidos Advisory Ltd
DirectorsPhillip Blond and Maria Blond
Company StatusActive
Company Number08580517
CategoryPrivate Limited Company
Incorporation Date21 June 2013(10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Phillip Blond
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 166 College Road
Harrow
Middlesex
HA1 1BH
Director NameMrs Maria Blond
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2014(9 months, 2 weeks after company formation)
Appointment Duration10 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 166 College Road
Harrow
Middlesex
HA1 1BH

Location

Registered Address3rd Floor
166 College Road
Harrow
Middlesex
HA1 1BH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

50 at £1Mr Phillip Blond
50.00%
Ordinary
50 at £1Mrs Maria Blond
50.00%
Ordinary

Financials

Year2014
Net Worth£1,639
Cash£722
Current Liabilities£52,731

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due28 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 June

Returns

Latest Return21 June 2023 (10 months ago)
Next Return Due5 July 2024 (2 months, 2 weeks from now)

Filing History

7 October 2020Confirmation statement made on 21 June 2020 with no updates (3 pages)
18 September 2020Director's details changed for Mrs Maria Blond on 23 December 2019 (2 pages)
30 March 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
25 June 2019Confirmation statement made on 21 June 2019 with no updates (3 pages)
24 June 2019Director's details changed for Mr Phillip Blond on 20 June 2017 (2 pages)
10 June 2019Total exemption full accounts made up to 30 June 2018 (11 pages)
29 March 2019Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
19 July 2018Confirmation statement made on 21 June 2018 with no updates (3 pages)
29 March 2018Total exemption full accounts made up to 30 June 2017 (12 pages)
8 September 2017Change of details for Mr Phillip Blond as a person with significant control on 7 September 2017 (2 pages)
8 September 2017Change of details for Mr Phillip Blond as a person with significant control on 7 September 2017 (2 pages)
7 September 2017Registered office address changed from Mg Group Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 7 September 2017 (1 page)
7 September 2017Registered office address changed from Mg Group Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 7 September 2017 (1 page)
3 August 2017Notification of Phillip Blond as a person with significant control on 6 April 2016 (2 pages)
3 August 2017Notification of Phillip Blond as a person with significant control on 6 April 2016 (2 pages)
3 August 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
3 August 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
31 July 2017Director's details changed for Mr Phillip Blond on 21 June 2017 (2 pages)
31 July 2017Director's details changed for Mrs Maria Blond on 21 June 2017 (2 pages)
31 July 2017Director's details changed for Mr Phillip Blond on 21 June 2017 (2 pages)
31 July 2017Director's details changed for Mrs Maria Blond on 21 June 2017 (2 pages)
9 May 2017Director's details changed for Mrs Maria Blond on 9 May 2017 (2 pages)
9 May 2017Director's details changed for Mr Phillip Blond on 9 May 2017 (2 pages)
9 May 2017Director's details changed for Mr Phillip Blond on 9 May 2017 (2 pages)
9 May 2017Director's details changed for Mrs Maria Blond on 9 May 2017 (2 pages)
7 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 July 2016Director's details changed for Mrs Maria Blond on 28 June 2016 (2 pages)
6 July 2016Director's details changed for Mrs Maria Blond on 28 June 2016 (2 pages)
29 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 200
(5 pages)
29 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 200
(5 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 September 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200
(5 pages)
8 September 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200
(5 pages)
6 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(4 pages)
15 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(4 pages)
20 June 2014Appointment of Mrs Maria Blond as a director (2 pages)
20 June 2014Appointment of Mrs Maria Blond as a director (2 pages)
20 June 2014Appointment of Mr Phillip Blond as a director (2 pages)
21 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
21 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
21 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)