| Company Name | Eos Deal Advisory Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12174675 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2019(4 years, 8 months 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 | Ms Magdalene Sarah Brereton |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2019(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 60 Trafalgar Square London WC2N 5DS |
| Director Name | Mrs Inayara Amaro KjÆR |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 27 August 2019(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | Denmark |
| Correspondence Address | 60 Trafalgar Square London WC2N 5DS |
| Director Name | Mr Tomas Zalagenas |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 04 September 2019(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Corporate Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Trafalgar Square London WC2N 5DS |
| Director Name | NAE Global Consulting And Solutions S.L. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 December 2019(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months |
| Correspondence Address | 204 Calle Urgell, Ib Barcelona Spain |
| Director Name | Mrs Shilpa Thanki-Green |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2019(1 week, 1 day after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 28 February 2020) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | 17-19 Cockspur Street London SW1Y 5BL |
Location
| Registered Address | 60 Trafalgar Square London WC2N 5DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months, 2 weeks from now) |
Charges
| 8 December 2022 | Delivered on: 16 December 2022 Persons entitled: Mitsubishi Hc Capital UK PLC Classification: A registered charge Particulars: Debenture. Outstanding |
|---|
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 30 August 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
| 16 December 2022 | Registration of charge 121746750001, created on 8 December 2022 (12 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 30 August 2022 | Confirmation statement made on 26 August 2022 with updates (4 pages) |
| 5 January 2022 | Memorandum and Articles of Association (26 pages) |
| 5 January 2022 | Statement of company's objects (2 pages) |
| 5 January 2022 | Resolutions
|
| 1 December 2021 | Registered office address changed from 17-19 Cockspur Street London SW1Y 5BL England to 60 Trafalgar Square London WC2N 5DS on 1 December 2021 (1 page) |
| 10 September 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
| 27 May 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 5 October 2020 | Confirmation statement made on 26 August 2020 with updates (5 pages) |
| 28 February 2020 | Termination of appointment of Shilpa Thanki-Green as a director on 28 February 2020 (1 page) |
| 13 December 2019 | Appointment of Nae Global Consulting and Solutions S.L. as a director on 12 December 2019 (2 pages) |
| 11 November 2019 | Statement of capital following an allotment of shares on 22 October 2019
|
| 1 November 2019 | Sub-division of shares on 22 October 2019 (4 pages) |
| 31 October 2019 | Resolutions
|
| 26 September 2019 | Registered office address changed from 15-17 Cockspur Street London SW1Y 5BL England to 17-19 Cockspur Street London SW1Y 5BL on 26 September 2019 (1 page) |
| 24 September 2019 | Registered office address changed from PO Box 76391 1 Heathfield Terrace London W4 4JG England to 15-17 Cockspur Street London SW1Y 5BL on 24 September 2019 (1 page) |
| 5 September 2019 | Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
| 5 September 2019 | Appointment of Ms Shilpa Thanki-Green as a director on 4 September 2019 (2 pages) |
| 5 September 2019 | Appointment of Mr Tomas Zalagenas as a director on 4 September 2019 (2 pages) |
| 27 August 2019 | Incorporation Statement of capital on 2019-08-27
|