| Company Name | EET Solutions Ltd |
|---|---|
| Director | Gloria Oppong-Boateng |
| Company Status | Active |
| Company Number | 09950451 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2016(8 years, 3 months ago) |
| Previous Name | Emerald Cars Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| Section N | Administrative and support service activities |
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Ms Gloria Oppong-Boateng |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2022(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Floor 37 1 Canada Square London E14 5AA |
| Director Name | Mr Frederick Caleb Mensah |
|---|---|
| Date of Birth | May 1997 (Born 27 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Floor 37 1 Canada Square London E14 5AA |
Location
| Registered Address | 49 Grosvenor Street London W1K 3HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 January |
Returns
| Latest Return | 13 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (8 months, 3 weeks from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 13 January 2024 with no updates (3 pages) |
|---|---|
| 19 December 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 27 October 2023 | Previous accounting period shortened from 30 January 2023 to 29 January 2023 (1 page) |
| 25 October 2023 | Company name changed emerald cars LIMITED\certificate issued on 25/10/23
|
| 5 July 2023 | Registered office address changed from Floor 37 1 Canada Square London E14 5AA England to 49 Grosvenor Street London W1K 3HP on 5 July 2023 (1 page) |
| 24 February 2023 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 3 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2022 | Confirmation statement made on 13 January 2022 with updates (4 pages) |
| 30 March 2022 | Notification of Gloria Oppong-Boateng as a person with significant control on 28 March 2022 (2 pages) |
| 30 March 2022 | Cessation of Frederick Caleb Mensah as a person with significant control on 29 March 2022 (1 page) |
| 28 February 2022 | Director's details changed for Miss Gloria Oppong-Boateng on 20 February 2022 (2 pages) |
| 28 February 2022 | Termination of appointment of Frederick Caleb Mensah as a director on 20 February 2022 (1 page) |
| 26 February 2022 | Appointment of Miss Gloria Oppong-Boateng as a director on 20 February 2022 (2 pages) |
| 29 November 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 26 October 2021 | Previous accounting period shortened from 31 January 2021 to 30 January 2021 (1 page) |
| 1 October 2021 | Registered office address changed from Floor 33 25 Canada Square London E14 5LB England to Floor 37 1 Canada Square London E14 5AA on 1 October 2021 (1 page) |
| 14 March 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 14 September 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 8 September 2020 | Registered office address changed from 86 - 90 Paul Street London EC2A 4NE England to Floor 33 25 Canada Square London E14 5LB on 8 September 2020 (1 page) |
| 28 February 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 17 December 2019 | Registered office address changed from 29th Floor One Canada Square London E14 5AB England to 86 - 90 Paul Street London EC2A 4NE on 17 December 2019 (1 page) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 13 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 9 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 15 March 2018 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to 29th Floor One Canada Square London E14 5AB on 15 March 2018 (1 page) |
| 20 February 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 8 February 2018 | Registered office address changed from 29th Floor One Canada Square London E14 5AB England to Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 8 February 2018 (2 pages) |
| 30 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2017 | Unaudited abridged accounts made up to 31 January 2017 (6 pages) |
| 29 December 2017 | Unaudited abridged accounts made up to 31 January 2017 (6 pages) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2017 | Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH England to 29th Floor One Canada Square London E14 5AB on 30 September 2017 (1 page) |
| 30 September 2017 | Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH England to 29th Floor One Canada Square London E14 5AB on 30 September 2017 (1 page) |
| 25 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 23 April 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England to 3rd Floor, 207 Regent Street London W1B 3HH on 7 June 2016 (1 page) |
| 7 June 2016 | Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England to 3rd Floor, 207 Regent Street London W1B 3HH on 7 June 2016 (1 page) |
| 14 January 2016 | Incorporation Statement of capital on 2016-01-14
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| 14 January 2016 | Incorporation Statement of capital on 2016-01-14
|