Company number 08921476
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 100
. The most likely internet sites of EOS & ZOPHOS LIMITED are www.eoszophos.co.uk, and www.eos-zophos.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Eos Zophos Limited is a Private Limited Company.
The company registration number is 08921476. Eos Zophos Limited has been working since 04 March 2014.
The present status of the company is Active. The registered address of Eos Zophos Limited is 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. BALDWIN, Clare Margaret is a Director of the company. NEWMAN, Benjamin Joel is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Secretary
BLG REGISTRARS LIMITED
Appointed Date: 04 March 2014
Persons With Significant Control
Clare Margaret Baldwin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Benjamin Joel Newman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EOS & ZOPHOS LIMITED Events
09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 4 March 2015
13 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
-
ANNOTATION
Clarification a second filed AR01 was registered on 23/04/2015
04 Mar 2014
Incorporation
Statement of capital on 2014-03-04