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EA FINANCIAL SOLUTIONS LTD

EA FINANCIAL SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEA FINANCIAL SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04207655
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EA FINANCIAL SOLUTIONS LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is EA FINANCIAL SOLUTIONS LTD located?

    Registered Office Address
    869 High Road
    North Finchley London
    N12 8QA
    Undeliverable Registered Office AddressNo

    What were the previous names of EA FINANCIAL SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    EA LEVENE CONSULTING LTDSep 06, 2001Sep 06, 2001
    A.E.R. LEVENE CONSULTING LTDApr 27, 2001Apr 27, 2001

    What are the latest accounts for EA FINANCIAL SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EA FINANCIAL SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for EA FINANCIAL SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 27, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Ace Secretaries Limited as a secretary on Dec 23, 2021

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 27, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Apr 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Apr 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of EA FINANCIAL SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Minesh
    1 Ascot Close
    WD6 3JH Elstree
    Hertfordshire
    		Director
    1 Ascot Close
    WD6 3JH Elstree
    Hertfordshire
    		United KingdomBritish80388650002
    ACE SECRETARIES LIMITED
    High Road
    North Finchley
    N12 8QA London
    869
    United Kingdom
    		Secretary
    High Road
    North Finchley
    N12 8QA London
    869
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03318206
    		83287070001
    KUMARI BYFORD, Raj
    26 Gibbon Road
    KT2 6AB Kingston
    Surrey
    		Director
    26 Gibbon Road
    KT2 6AB Kingston
    Surrey
    		British75660790001
    ACE REGISTRARS LIMITED
    869 High Road
    North Finchley
    N12 8QA London
    		Director
    869 High Road
    North Finchley
    N12 8QA London
    		72067280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EA FINANCIAL SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Minesh Patel
    WD6 3JH Elstree
    1 Ascot Close
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    WD6 3JH Elstree
    1 Ascot Close
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Bhavna Patel
    WD6 3JH Elstree
    1 Ascot Close
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    WD6 3JH Elstree
    1 Ascot Close
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0