| Company Name | Ea Group Europe Ltd |
|---|---|
| Directors | Johannes Grefe and Fredrik Fosse |
| Company Status | Active |
| Company Number | 14208988 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2022(1 year, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Johannes Grefe |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 July 2022(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11-12 Hanover Square London W1S 1JJ |
| Director Name | Mr Fredrik Fosse |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 16 August 2022(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 North Colonnade London E14 5HZ |
| Secretary Name | Bird & Bird Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 November 2022(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months |
| Correspondence Address | 12 New Fetter Lane London EC4A 1JP |
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 | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Charges
| 4 August 2022 | Delivered on: 10 August 2022 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding |
|---|
Filing History
| 3 October 2023 | Full accounts made up to 31 December 2022 (22 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 30 June 2023 with updates (5 pages) |
| 15 May 2023 | Change of details for Ea Group Holdings Ltd as a person with significant control on 15 May 2023 (2 pages) |
| 15 May 2023 | Registered office address changed from 25 North Colonnade London E14 5HZ United Kingdom to 25 North Colonnade London E14 5HZ on 15 May 2023 (1 page) |
| 15 May 2023 | Registered office address changed from Level 32 25 Canada Square London E14 5LQ United Kingdom to 25 North Colonnade London E14 5HZ on 15 May 2023 (1 page) |
| 22 November 2022 | Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP (1 page) |
| 22 November 2022 | Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP (1 page) |
| 22 November 2022 | Appointment of Bird & Bird Company Secretaries Limited as a secretary on 17 November 2022 (2 pages) |
| 26 August 2022 | Appointment of Mr Fredrik Fosse as a director on 16 August 2022 (2 pages) |
| 15 August 2022 | Current accounting period shortened from 31 July 2023 to 31 December 2022 (1 page) |
| 10 August 2022 | Registration of charge 142089880001, created on 4 August 2022 (32 pages) |
| 27 July 2022 | Memorandum and Articles of Association (21 pages) |
| 27 July 2022 | Resolutions
|
| 1 July 2022 | Incorporation Statement of capital on 2022-07-01
|