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EIMS GLOBAL LIMITED

EIMS GLOBAL LIMITED

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

    • Overview

    Company NameEIMS GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07714630
    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 EIMS GLOBAL LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities
    • Activities of call centres (82200) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EIMS GLOBAL LIMITED located?

    Registered Office Address
    Ground Floor, Granville Chambers
    21 Richmond Hill
    BH2 6HE Bournemouth
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EIMS GLOBAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    EPEVAR LIMITEDJul 22, 2011Jul 22, 2011

    What are the latest accounts for EIMS GLOBAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for EIMS GLOBAL LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for EIMS GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Sep 30, 2024

    		42 pagesAA

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    		38 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Registration of charge 077146300003, created on Mar 15, 2024

    		16 pagesMR01

    Registration of charge 077146300001, created on Dec 06, 2023

    		28 pagesMR01

    Registration of charge 077146300002, created on Dec 06, 2023

    		28 pagesMR01

    Group of companies' accounts made up to Sep 30, 2022

    		39 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Ground Floor Granville Chambers 21 Richmond Hill Bournemouth Dorset BH2 6BJ United Kingdom to Ground Floor, Granville Chambers 21 Richmond Hill Bournemouth Dorset BH2 6HE on May 30, 2023

    		1 pagesAD01

    Group of companies' accounts made up to Sep 30, 2021

    		50 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Jonathan Johann Edward as a person with significant control on Nov 30, 2020

    		2 pagesPSC04

    Director's details changed for Mr Jonathan Johann Edward on Nov 30, 2020

    		2 pagesCH01

    Director's details changed for Mrs Isabelle Anne Marie Edward on Jan 01, 2022

    		2 pagesCH01

    Group of companies' accounts made up to Sep 30, 2020

    		44 pagesAA

    Confirmation statement made on May 22, 2021 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jan 20, 2021

    • Capital: GBP 6,774.25
    		7 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		41 pagesMA

    Memorandum and Articles of Association

    		41 pagesMA

    Group of companies' accounts made up to Sep 30, 2019

    		47 pagesAA

    Confirmation statement made on Jul 22, 2020 with updates

    		6 pagesCS01

    Director's details changed for Mr Jonathan Johann Edward on May 19, 2020

    		2 pagesCH01

    Change of details for Mr Jonathan Johann Edward as a person with significant control on May 19, 2020

    		2 pagesPSC04
    View All Filings

    Who are the officers of EIMS GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARD, Jonathan Johann
    21 Richmond Hill
    BH2 6HE Bournemouth
    Ground Floor, Granville Chambers
    Dorset
    England
    		Secretary
    21 Richmond Hill
    BH2 6HE Bournemouth
    Ground Floor, Granville Chambers
    Dorset
    England
    		British162679410001
    EDWARD, Isabelle Anne Marie
    21 Richmond Hill
    BH2 6HE Bournemouth
    Ground Floor, Granville Chambers
    Dorset
    England
    		Director
    21 Richmond Hill
    BH2 6HE Bournemouth
    Ground Floor, Granville Chambers
    Dorset
    England
    		GuernseyFrench56595930005
    EDWARD, Jonathan Johann
    21 Richmond Hill
    BH2 6HE Bournemouth
    Ground Floor, Granville Chambers
    Dorset
    England
    		Director
    21 Richmond Hill
    BH2 6HE Bournemouth
    Ground Floor, Granville Chambers
    Dorset
    England
    		GuernseyBritish82542000003
    C & P SECRETARIES LIMITED
    Aztec Row
    Berners Road
    N1 0PW Islington
    4
    London
    United Kingdom
    		Secretary
    Aztec Row
    Berners Road
    N1 0PW Islington
    4
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4894156
    		148501230001
    ALVES, Suzanne Louise
    Aztec Row
    Berners Road
    N1 0PW Islington
    4
    London
    United Kingdom
    		Director
    Aztec Row
    Berners Road
    N1 0PW Islington
    4
    London
    United Kingdom
    		EnglandBritish48979370002
    C & P REGISTRARS LIMITED
    Aztec Row
    Berners Road
    N1 0PW Islington
    4
    London
    United Kingdom
    		Director
    Aztec Row
    Berners Road
    N1 0PW Islington
    4
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4894149
    		148501240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EIMS GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Johann Edward
    21 Richmond Hill
    BH2 6HE Bournemouth
    Ground Floor, Granville Chambers
    Dorset
    England
    		Apr 06, 2016
    21 Richmond Hill
    BH2 6HE Bournemouth
    Ground Floor, Granville Chambers
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: Guernsey
    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.
    Mrs Isabelle Anne Marie Edward
    21 Richmond Hill
    BH2 6HE Bournemouth
    Ground Floor, Granville Chambers
    Dorset
    England
    		Apr 06, 2016
    21 Richmond Hill
    BH2 6HE Bournemouth
    Ground Floor, Granville Chambers
    Dorset
    England
    		No
    Nationality: French
    Country of Residence: England
    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