Company NameEintex Llp
Company StatusActive
Company NumberOC304386
CategoryLimited Liability Partnership
Incorporation Date8 April 2003(20 years, 12 months ago)

Directors

LLP Designated Member NameFashionable London Ltd (Corporation)
StatusCurrent
Appointed01 January 2015(11 years, 9 months after company formation)
Appointment Duration9 years, 3 months
Correspondence AddressFirst Floor 7 Lanark Square
London
E14 9RE
LLP Designated Member NameNYC Fashion Management Inc. (Corporation)
StatusCurrent
Appointed01 January 2015(11 years, 9 months after company formation)
Appointment Duration9 years, 3 months
Correspondence Address192 Lexington Ave, Suite 2003
New York
Ny
United States
LLP Designated Member NameChriswell Limited (Corporation)
StatusResigned
Appointed08 April 2003(same day as company formation)
Correspondence AddressPO Box 146
Road Town
Tortola
British Virgin Islands
LLP Designated Member NameXeten Limited (Corporation)
StatusResigned
Appointed08 April 2003(same day as company formation)
Correspondence AddressFirst Floor 7 Lanark Square
London
E14 9RE
LLP Designated Member NameBuben Corporation (Corporation)
StatusResigned
Appointed11 April 2003(3 days after company formation)
Appointment Duration11 years, 8 months (resigned 31 December 2014)
Correspondence Address112 Capitol Trail
Newark
Delaware 19711
United States

Location

Registered Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2014
Net Worth£412,568
Cash£96,520
Current Liabilities£26,860

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 April 2023 (11 months, 3 weeks ago)
Next Return Due22 April 2024 (3 weeks, 2 days from now)

Filing History

20 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
19 April 2023Confirmation statement made on 8 April 2023 with no updates (3 pages)
7 September 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
27 May 2022Registered office address changed from 1-4 Argyll Street Palladium House London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 May 2022 (1 page)
20 April 2022Confirmation statement made on 8 April 2022 with no updates (3 pages)
1 June 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
16 April 2021Confirmation statement made on 8 April 2021 with no updates (3 pages)
24 November 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
13 May 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
9 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
23 April 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
10 August 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
19 April 2018Confirmation statement made on 8 April 2018 with no updates (3 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
21 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
21 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 May 2016Annual return made up to 8 April 2016 (3 pages)
10 May 2016Annual return made up to 8 April 2016 (3 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 May 2015Annual return made up to 8 April 2015 (3 pages)
5 May 2015Annual return made up to 8 April 2015 (3 pages)
5 May 2015Annual return made up to 8 April 2015 (3 pages)
6 January 2015Appointment of Fashionable London Ltd as a member on 1 January 2015 (2 pages)
6 January 2015Termination of appointment of Xeten Limited as a member on 31 December 2014 (1 page)
6 January 2015Termination of appointment of Buben Corporation as a member on 31 December 2014 (1 page)
6 January 2015Appointment of Fashionable London Ltd as a member on 1 January 2015 (2 pages)
6 January 2015Appointment of Nyc Fashion Management Inc. as a member on 1 January 2015 (2 pages)
6 January 2015Appointment of Nyc Fashion Management Inc. as a member on 1 January 2015 (2 pages)
6 January 2015Appointment of Nyc Fashion Management Inc. as a member on 1 January 2015 (2 pages)
6 January 2015Appointment of Fashionable London Ltd as a member on 1 January 2015 (2 pages)
6 January 2015Termination of appointment of Xeten Limited as a member on 31 December 2014 (1 page)
6 January 2015Termination of appointment of Buben Corporation as a member on 31 December 2014 (1 page)
18 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 May 2014Annual return made up to 8 April 2014 (3 pages)
27 May 2014Annual return made up to 8 April 2014 (3 pages)
27 May 2014Annual return made up to 8 April 2014 (3 pages)
19 July 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 July 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 May 2013Annual return made up to 8 April 2013 (3 pages)
1 May 2013Annual return made up to 8 April 2013 (3 pages)
1 May 2013Annual return made up to 8 April 2013 (3 pages)
7 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 May 2012Annual return made up to 8 April 2012 (3 pages)
4 May 2012Annual return made up to 8 April 2012 (3 pages)
4 May 2012Annual return made up to 8 April 2012 (3 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 June 2011Member's details changed for Buben Lp on 8 April 2011 (2 pages)
1 June 2011Member's details changed for Buben Lp on 8 April 2011 (2 pages)
1 June 2011Member's details changed for Buben Lp on 8 April 2011 (2 pages)
4 May 2011Annual return made up to 8 April 2011 (3 pages)
4 May 2011Member's details changed for Buben Lp on 8 April 2011 (2 pages)
4 May 2011Annual return made up to 8 April 2011 (3 pages)
4 May 2011Member's details changed for Buben Lp on 8 April 2011 (2 pages)
4 May 2011Member's details changed for Xeten Limited on 8 April 2011 (2 pages)
4 May 2011Annual return made up to 8 April 2011 (3 pages)
4 May 2011Member's details changed for Buben Lp on 8 April 2011 (2 pages)
4 May 2011Member's details changed for Xeten Limited on 8 April 2011 (2 pages)
4 May 2011Member's details changed for Xeten Limited on 8 April 2011 (2 pages)
22 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 May 2010Annual return made up to 8 April 2010 (8 pages)
13 May 2010Annual return made up to 8 April 2010 (8 pages)
13 May 2010Annual return made up to 8 April 2010 (8 pages)
18 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 May 2009Annual return made up to 08/04/09 (2 pages)
7 May 2009Annual return made up to 08/04/09 (2 pages)
16 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 June 2008Annual return made up to 25/06/08 (2 pages)
30 June 2008Annual return made up to 25/06/08 (2 pages)
31 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 May 2007Member's particulars changed (1 page)
29 May 2007Annual return made up to 05/04/07 (2 pages)
29 May 2007Member's particulars changed (1 page)
29 May 2007Annual return made up to 05/04/07 (2 pages)
26 April 2007Registered office changed on 26/04/07 from: first floor, 7 lanark square, london, E14 9RE (1 page)
26 April 2007Registered office changed on 26/04/07 from: first floor, 7 lanark square, london, E14 9RE (1 page)
23 August 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 August 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 May 2006Annual return made up to 10/04/06 (2 pages)
8 May 2006Annual return made up to 10/04/06 (2 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 April 2005Annual return made up to 08/04/05 (2 pages)
21 April 2005Annual return made up to 08/04/05 (2 pages)
6 December 2004Total exemption full accounts made up to 31 December 2003 (12 pages)
6 December 2004Total exemption full accounts made up to 31 December 2003 (12 pages)
22 April 2004Annual return made up to 08/04/04 (3 pages)
22 April 2004Annual return made up to 08/04/04 (3 pages)
25 February 2004New member appointed (1 page)
25 February 2004New member appointed (1 page)
6 February 2004Member resigned (1 page)
6 February 2004Member resigned (1 page)
13 November 2003Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
13 November 2003Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
8 April 2003Incorporation (3 pages)
8 April 2003Incorporation (3 pages)