| Company Name | E&O Solutions Ltd |
|---|---|
| Director | Eileen Jane Schroeder |
| Company Status | Active |
| Company Number | 08962944 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2014(10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Eileen Jane Schroeder |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Wimbledon Hill Road London SW19 7PA |
| Director Name | Mr Christopher Michael Schroeder |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Wimbledon Hill Road London SW19 7PA |
| Secretary Name | Mr Christopher Schroeder |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Wimbledon Hill Road London SW19 7PA |
Location
| Registered Address | 4 Leafield Road London SW20 9AG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Christopher Schroeder 50.00% Ordinary |
|---|---|
| 1 at £1 | Eileen Schroeder 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,230 |
| Current Liabilities | £52,610 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Filing History
| 28 December 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 5 April 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 10 May 2022 | Confirmation statement made on 27 March 2022 with updates (4 pages) |
| 10 May 2022 | Cessation of Christopher Michael Schroeder as a person with significant control on 1 March 2020 (1 page) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 4 October 2021 | Termination of appointment of Christopher Michael Schroeder as a director on 31 July 2021 (1 page) |
| 4 October 2021 | Termination of appointment of Christopher Schroeder as a secretary on 31 July 2021 (1 page) |
| 6 April 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 30 March 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 28 March 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 24 January 2019 | Registered office address changed from Integra House 138-140 Alexandra Road London SW19 7JY England to 4 Leafield Road London SW20 9AG on 24 January 2019 (1 page) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 30 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 2 May 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 30 January 2017 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 30 January 2017 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 16 November 2016 | Registered office address changed from 36 Wimbledon Hill Road London SW19 7PA to Integra House 138-140 Alexandra Road London SW19 7JY on 16 November 2016 (1 page) |
| 16 November 2016 | Registered office address changed from 36 Wimbledon Hill Road London SW19 7PA to Integra House 138-140 Alexandra Road London SW19 7JY on 16 November 2016 (1 page) |
| 23 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-23
|
| 23 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-23
|
| 28 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 28 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 15 May 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 16 December 2014 | Correction of a Director's date of birth incorrectly stated on incorporation / mrs eileen jane schroeder (2 pages) |
| 16 December 2014 | Correction of a Director's date of birth incorrectly stated on incorporation / mrs eileen jane schroeder (2 pages) |
| 27 March 2014 | Incorporation Statement of capital on 2014-03-27
|
| 27 March 2014 | Incorporation Statement of capital on 2014-03-27
|