Company number 08635923
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Steven Wild on 6 September 2016; Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 6 September 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of EAS VENTURES LTD are www.easventures.co.uk, and www.eas-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eas Ventures Ltd is a Private Limited Company.
The company registration number is 08635923. Eas Ventures Ltd has been working since 02 August 2013.
The present status of the company is Active. The registered address of Eas Ventures Ltd is 20 22 Wenlock Road London England N1 7gu. . WILD, Steven is a Director of the company. Director WILD, Sophia has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
WILD, Sophia
Resigned: 14 January 2014
Appointed Date: 02 August 2013
57 years old
Persons With Significant Control
Mr Steven Glynn Wild
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sophia Wild
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EAS VENTURES LTD Events
06 Sep 2016
Director's details changed for Mr Steven Wild on 6 September 2016
06 Sep 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 6 September 2016
02 Sep 2016
Confirmation statement made on 2 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 August 2015
07 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
...
... and 3 more events
11 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
14 Jan 2014
Termination of appointment of Sophia Wild as a director
14 Jan 2014
Statement of capital following an allotment of shares on 14 January 2014
14 Jan 2014
Appointment of Mr Steven Wild as a director
02 Aug 2013
Incorporation
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Model articles adopted