Company NameEisplus Ltd
DirectorPetronela Grigorita
Company StatusActive
Company Number10369649
CategoryPrivate Limited Company
Incorporation Date11 September 2016(7 years, 7 months ago)
Previous NameOne Fiftytwo Limited

Business Activity

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

Director

Director NameMiss Petronela Grigorita
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2016(same day as company formation)
RoleConsultancy
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 52 Dennington Park Road
London
NW6 1BD

Location

Registered AddressFlat 1
52 Dennington Park Road
London
NW6 1BD
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardWest Hampstead
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return10 September 2023 (7 months, 2 weeks ago)
Next Return Due24 September 2024 (5 months from now)

Filing History

27 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
24 September 2023Confirmation statement made on 10 September 2023 with no updates (3 pages)
28 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
21 September 2022Confirmation statement made on 10 September 2022 with no updates (3 pages)
11 January 2022Micro company accounts made up to 31 March 2021 (3 pages)
11 September 2021Confirmation statement made on 10 September 2021 with no updates (3 pages)
29 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
11 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
28 September 2019Micro company accounts made up to 31 March 2019 (2 pages)
11 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
28 August 2019Registered office address changed from Suite 83 138 Marylebone Road London NW1 5GB United Kingdom to Flat 1 52 Dennington Park Road London NW6 1BD on 28 August 2019 (1 page)
15 July 2019Registered office address changed from Suite 38, 138 Marylebone Road London NW1 5GB England to Suite 83, 138 Marylebone Road London NW1 5GB on 15 July 2019 (1 page)
15 July 2019Registered office address changed from Suite 83, 138 Marylebone Road London NW1 5GB England to Suite 83 138 Marylebone Road London NW1 5GB on 15 July 2019 (1 page)
15 July 2019Registered office address changed from Suite 83 138 Marylebone Road London NW1 5GB England to Suite 83 138 Marylebone Road London NW1 5GB on 15 July 2019 (1 page)
15 July 2019Registered office address changed from Suite 83, 138 Marylebone Road London NW1 5GB England to Suite 83, 138 Marylebone Road London NW1 5GB on 15 July 2019 (1 page)
15 July 2019Registered office address changed from 138 Suite 83 138 Marylebone Road London London NW1 5GB United Kingdom to Suite 38, 138 Marylebone Road London NW1 5GB on 15 July 2019 (1 page)
12 September 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
5 September 2018Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
8 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
10 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
10 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
8 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-07
(3 pages)
8 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-07
(3 pages)
7 September 2017Registered office address changed from 59 Hampstead House 176 Finchley Road London NW3 6BT United Kingdom to 138 Suite 83 138 Marylebone Road London London NW1 5GB on 7 September 2017 (1 page)
7 September 2017Registered office address changed from 59 Hampstead House 176 Finchley Road London NW3 6BT United Kingdom to 138 Suite 83 138 Marylebone Road London London NW1 5GB on 7 September 2017 (1 page)
11 September 2016Incorporation
Statement of capital on 2016-09-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
11 September 2016Incorporation
Statement of capital on 2016-09-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)