Menna Overview
Here’s a quick overview of EAD (SECRETARY) LIMITED 👀 — a London based business that started in 2020.
EAD (SECRETARY) LIMITED
- Company statusactive
- Company No12557986
- Age6 years 7 months Incorporated 15 April 2020
- Officers1
Address
6 Coldbath Square, London, EC1R 5HL, United Kingdom
EAD (SECRETARY) LIMITED is an active company incorporated on 15 April 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 April 2027. Next accounts due by 31 January 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 22 Oct 2026
Confirmation Statement With No Updates
7 Months Ago on 21 Apr 2026
Accounts With Accounts Type Dormant
1 Year Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 11 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Dormant
4 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 26 May 2021
Change To A Person With Significant Control
5 Years Ago on 26 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Mar 2021
Incorporation Company
6 Years Ago on 15 Apr 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANCIS, Timothy Richard | director | Jul 1966 | 15 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Richard Francis | Jul 1966 | 15 Apr 2020 |
Related Companies
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FRANCIS, Timothy Richard are mutual persons.
FRANCIS, Timothy Richard are mutual persons.
FRANCIS, Timothy Richard are mutual persons.
FRANCIS, Timothy Richard are mutual persons.
FRANCIS, Timothy Richard are mutual persons.
FRANCIS, Timothy Richard are mutual persons.
EAD (MANAGEMENT) LIMITED
FRANCIS, Timothy Richard are mutual persons.
FRANCIS WILKS & JONES LLP
FRANCIS, Timothy Richard are mutual persons.
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Here’s a quick overview of EAD (SECRETARY) LIMITED 👀 — a London based business that started in 2020.