EOTH LIMITED
Overview
| Company Name | EOTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07607956 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EOTH LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EOTH LIMITED located?
| Registered Office Address | Equip Wimsey Way Somercotes DE55 4LS Alfreton Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EOTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 853 LIMITED | Apr 18, 2011 | Apr 18, 2011 |
What are the latest accounts for EOTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for EOTH LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for EOTH LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Apr 22, 2026
| 9 pages | SH06 | ||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Satisfaction of charge 076079560006 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 076079560005 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 076079560004 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 076079560011, created on Apr 22, 2026 | 113 pages | MR01 | ||||||||||||||||||
Change of details for Mr Matthew Gowar as a person with significant control on Jun 30, 2016 | 2 pages | PSC04 | ||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2025 | 44 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 06, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Confirmation statement made on May 22, 2025 with updates | 11 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Appointment of Mrs Victoria Louise Gowar as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 12, 2024
| 10 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 56 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of EOTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BINGHAM, Matthew Anthony | Director | Wimsey Way Somercotes DE55 4LS Alfreton Equip Derbyshire | England | British | 274644640001 | |||||||||
| FISH, Timothy John | Director | Wimsey Way Somercotes DE55 4LS Alfreton Equip Derbyshire | England | British | 115265170002 | |||||||||
| FREDERICK, Jonathan | Director | Wimsey Way Somercotes DE55 4LS Alfreton Equip Derbyshire | England | American | 318287990001 | |||||||||
| GOWAR, Matthew | Director | Wimsey Way Somercotes DE55 4LS Alfreton Equip Outdoor Technologies Derbyshire England | England | British | 163678740001 | |||||||||
| GOWAR, Victoria Louise | Director | Wimsey Way Somercotes DE55 4LS Alfreton Equip Derbyshire | England | British | 328769580001 | |||||||||
| HYDLEMAN, Jules | Director | Wimsey Way Somercotes DE55 4LS Alfreton Equip Derbyshire | England | British | 138690460002 | |||||||||
| JEWELL, Karen Mary | Director | Wimsey Way Somercotes DE55 4LS Alfreton Equip Derbyshire | England | British | 228152440001 | |||||||||
| LEEDHAM, Richard | Director | Wimsey Way Somercotes DE55 4LS Alfreton Equip Derbyshire | United Kingdom | British | 320263370001 | |||||||||
| MAYNARD, Robert James | Director | Wimsey Way Somercotes DE55 4LS Alfreton Equip Derbyshire | England | British | 294137260001 | |||||||||
| BENNETT, Ryan | Secretary | Wimsey Way Somercotes DE55 4LS Alfreton Equip Derbyshire | British | 165267400001 | ||||||||||
| STYAN, Andrew John | Secretary | Wimsey Way Somercotes DE55 4LS Alfreton Equip Derbyshire | 200434440001 | |||||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| BACON, Frederick William | Director | Haymarket SW1Y 4EX London 30 England | United Kingdom | British | 213753490001 | |||||||||
| BENNETT, Ryan Philip | Director | Wimsey Way Somercotes DE55 4LS Alfreton Equip Derbyshire | England | British | 164159620001 | |||||||||
| BOYD, Peter Thomas Stanley | Director | Wimsey Way Somercotes DE55 4LS Alfreton Equip Derbyshire | United Kingdom | British | 45455670002 | |||||||||
| CHALONER, Thomas Eric | Director | Wimsey Way Somercotes DE55 4LS Alfreton Equip Derbyshire | England | British | 59994380002 | |||||||||
| EVANS, James Nicholas Eves | Director | Wimsey Way Somercotes DE55 4LS Alfreton Equip Derbyshire | England | British | 98616610001 | |||||||||
| HARDING, Christopher Jon | Director | Wimsey Way Somercotes DE55 4LS Alfreton Equip Derbyshire United Kingdom | United Kingdom | British | 117002370001 | |||||||||
| JASPER, Tim John | Director | Wimsey Way Somercotes DE55 4LS Alfreton Equip Derbyshire | England | British | 205876250001 | |||||||||
| MCADIE, Neil Robert | Director | Wimsey Way Somercotes DE55 4LS Alfreton Equip Derbyshire | England | British | 78124560001 | |||||||||
| POLITO, Giles William | Director | Wimsey Way Somercotes DE55 4LS Alfreton Equip Derbyshire | England | British | 60591940007 | |||||||||
| STYAN, Andrew John | Director | Wimsey Way Somercotes DE55 4LS Alfreton Equip Derbyshire | England | British | 75088390006 | |||||||||
| UDBERG, David Charles | Director | Wimsey Way Somercotes DE55 4LS Alfreton Equip Derbyshire | United Kingdom | British | 40062290002 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 7966270004 | |||||||||
| WASS, Edward Aston | Director | Wimsey Way Somercotes DE55 4LS Alfreton Equip Derbyshire | United Kingdom | British | 262936940001 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000006 |
Who are the persons with significant control of EOTH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Gowar | Jun 30, 2016 | Wimsey Way Somercotes DE55 4LS Alfreton Equip Derbyshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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