co
Corporate
Observer
Homepage
Data
Great Britain
Company
EILEEN FINANCIAL INFORMATION SERVICES LIMITED

EILEEN FINANCIAL INFORMATION SERVICES LIMITED

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

    • Overview

    Company NameEILEEN FINANCIAL INFORMATION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13817669
    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 EILEEN FINANCIAL INFORMATION SERVICES LIMITED?

    • Financial leasing (64910) / Financial and insurance activities

    Where is EILEEN FINANCIAL INFORMATION SERVICES LIMITED located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EILEEN FINANCIAL INFORMATION SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EILEEN FINANCIAL INFORMATION SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for EILEEN FINANCIAL INFORMATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 13817669 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 06, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of person with significant control Yue Li changed to 13817669 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 09, 2025

    		1 pagesRP10

    Address of officer Uk Jiecheng Business Limited changed to 13817669 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 09, 2025

    		1 pagesRP09

    Address of officer Yue Li changed to 13817669 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 09, 2025

    		1 pagesRP09

    Address of officer Yue Li changed to 13817669 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 09, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 13817669 - Companies House Default Address, Cardiff, CF14 8LH on Jan 09, 2025

    		1 pagesRP05

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Apr 12, 2024

    		1 pagesTM02

    Confirmation statement made on Dec 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 23, 2022 with no updates

    		3 pagesCS01

    Appointment of Uk Jiecheng Business Limited as a secretary on Dec 27, 2022

    		2 pagesAP04

    Termination of appointment of Yue Li as a secretary on Dec 27, 2022

    		1 pagesTM02

    Registered office address changed from Floor 1, Office 25, 22 Market Square, London E14 6BU United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Apr 15, 2022

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 24, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 24, 2021

    Statement of capital on Dec 24, 2021

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of EILEEN FINANCIAL INFORMATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LI, Yue
    4385
    CF14 8LH Cardiff
    13817669 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13817669 - Companies House Default Address
    		ChinaChinese290866500001
    LI, Yue
    4385
    CF14 8LH Cardiff
    13817669 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    13817669 - Companies House Default Address
    		290866510001
    UK JIECHENG BUSINESS LIMITED
    4385
    CF14 8LH Cardiff
    13817669 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    13817669 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number11125204
    		241545800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EILEEN FINANCIAL INFORMATION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yue Li
    4385
    CF14 8LH Cardiff
    13817669 - Companies House Default Address
    		Dec 24, 2021
    4385
    CF14 8LH Cardiff
    13817669 - Companies House Default Address
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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