| Company Name | EI Services Limited |
|---|---|
| Directors | Simardeep Kaur Soor and Nicholas James Wayth |
| Company Status | Active |
| Company Number | 10777524 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2017(6 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82301 | Activities of exhibition and fair organisers |
| Section S | Other service activities |
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Secretary Name | Ava Dawn Longhurst |
|---|---|
| Status | Current |
| Appointed | 18 May 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 New Cavendish Street London W1G 7AR |
| Director Name | Mrs Simardeep Kaur Soor |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2021(3 years, 10 months after company formation) |
| Appointment Duration | 3 years |
| Role | Assistant Director |
| Country of Residence | England |
| Correspondence Address | 61 New Cavendish Street London W1G 7AR |
| Director Name | Mr Nicholas James Wayth |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2021(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 61 New Cavendish Street London W1G 7AR |
| Director Name | Ms Louise Anne Kingham |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2017(same day as company formation) |
| Role | Chief Executive/Director |
| Country of Residence | England |
| Correspondence Address | 61 New Cavendish Street London W1G 7AR |
| Director Name | Mrs Belinda Rosemary Mindell |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 61 New Cavendish Street London W1G 7AR |
| Director Name | Mrs Marta Aleksandra Kozlowska |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British,Polish |
| Status | Resigned |
| Appointed | 18 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 New Cavendish Street London W1G 7AR |
Location
| Registered Address | 61 New Cavendish Street London W1G 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Filing History
| 6 July 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
|---|---|
| 15 April 2023 | Accounts for a small company made up to 31 December 2022 (13 pages) |
| 23 October 2022 | Termination of appointment of Marta Aleksandra Kozlowska as a director on 1 October 2022 (1 page) |
| 4 October 2022 | Accounts for a small company made up to 31 December 2021 (13 pages) |
| 21 June 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
| 28 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
| 11 May 2021 | Termination of appointment of Belinda Rosemary Mindell as a director on 4 May 2021 (1 page) |
| 11 May 2021 | Appointment of Dr Nicholas Wayth as a director on 4 May 2021 (2 pages) |
| 22 April 2021 | Accounts for a small company made up to 31 December 2020 (13 pages) |
| 9 April 2021 | Appointment of Mrs Simardeep Kaur Soor as a director on 9 April 2021 (2 pages) |
| 9 April 2021 | Termination of appointment of Louise Anne Kingham as a director on 9 April 2021 (1 page) |
| 2 February 2021 | Accounts for a small company made up to 31 December 2019 (12 pages) |
| 28 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 4 June 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
| 20 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 25 October 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
| 24 July 2018 | Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
| 22 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 18 May 2017 | Incorporation Statement of capital on 2017-05-18
|
| 18 May 2017 | Incorporation Statement of capital on 2017-05-18
|