| Company Name | Ea Foundation |
|---|---|
| Company Status | Active |
| Company Number | 12303342 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 7 November 2019(4 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Fredrik Fosse |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 07 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Canada Square London E14 5LQ |
| Director Name | Ms Amrita Sen |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Canada Square London E14 5LQ |
| Director Name | Mr Richard Jonathan Bronze |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Canada Square London E14 5LQ |
| Director Name | Dr Trevor Michael Sikorski |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2020(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Canada Square London E14 5LQ |
| Director Name | Lucy Philipa Anne Mortimer |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2021(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Fund Manager/Investor |
| Country of Residence | England |
| Correspondence Address | 25 Canada Square London E14 5LQ |
| Director Name | Ms Jessica Charlotte Mary Talbot |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British,American |
| Status | Current |
| Appointed | 21 September 2021(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Programmes Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Canada Square London E14 5LQ |
Location
| Registered Address | 25 North Colonnade London E14 5HZ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 6 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 from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Filing History
| 10 November 2023 | Director's details changed for Ms Jessica Charlotte Mary Talbot on 27 October 2023 (2 pages) |
|---|---|
| 10 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
| 7 October 2023 | Total exemption full accounts made up to 31 December 2022 (16 pages) |
| 15 May 2023 | Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to 25 North Colonnade London E14 5HZ on 15 May 2023 (1 page) |
| 13 April 2023 | Director's details changed for Lucy Philipa Anne Mortimer on 1 February 2023 (2 pages) |
| 16 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 16 November 2022 | Second filing for the appointment of Ms Lucy Philipa Anne Mortimer as a director (3 pages) |
| 15 November 2022 | Director's details changed for Dr Trevor Michael Sikorski on 2 March 2020 (2 pages) |
| 15 November 2022 | Director's details changed for Ms Jessica Charlotte Mary Talbot on 21 September 2021 (2 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 7 January 2022 | Director's details changed for Mr Richard Jonathan Bronze on 17 December 2021 (2 pages) |
| 17 November 2021 | Confirmation statement made on 6 November 2021 with updates (3 pages) |
| 16 November 2021 | Appointment of Ms Jessica Charlotte Mary Talbot as a director on 21 September 2021 (2 pages) |
| 2 November 2021 | Director's details changed for Ms Amrita Sen on 12 August 2021 (2 pages) |
| 2 November 2021 | Director's details changed for Mr Fredrik Fosse on 12 August 2021 (2 pages) |
| 17 September 2021 | Appointment of Ms Lucy Philipa Anne Mortimer as a director on 6 August 2021
|
| 12 August 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 2 December 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 18 November 2020 | Appointment of Dr Trevor Michael Sikorski as a director on 2 March 2020 (2 pages) |
| 18 November 2020 | Cessation of Richard Jonathan Hayward Mallinson as a person with significant control on 2 March 2020 (1 page) |
| 18 November 2020 | Cessation of Amrita Sen as a person with significant control on 2 March 2020 (1 page) |
| 18 November 2020 | Notification of a person with significant control statement (2 pages) |
| 18 November 2020 | Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
| 18 November 2020 | Cessation of Fredrik Fosse as a person with significant control on 2 March 2020 (1 page) |
| 11 March 2020 | Director's details changed for Mr Richard Jonathan Hayward Mallinson on 24 January 2020 (2 pages) |
| 7 November 2019 | Incorporation (33 pages) |