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Eacts Trading Company Limited

Eacts Trading Company Limited is an active company incorporated on 8 May 2000 with the registered office located in Windsor, Berkshire. Eacts Trading Company Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03987972
Private limited company
Age
25 years
Incorporated 8 May 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Eacts House Madeira Walk
Windsor, Berkshire
Windsor
Berkshire
SL4 1EU
Same address for the past 7 years
Telephone
01753832166
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Surgeon • Swiss • Lives in Switzerland • Born in Dec 1976
Director • Heart Surgeon / Medical Director • German • Lives in Germany • Born in Jan 1965
The European Association For Cardio-Thoracic Surgery
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
European Academy For Thoracic And Cardiac Surgery Limited
Dr Patrick Myers and Prof. DR. Med. Volkmar Falk are mutual people.
Active
Eacts Publishing Limited
Dr Patrick Myers and Prof. DR. Med. Volkmar Falk are mutual people.
Active
The European Association For Cardio-Thoracic Surgery
Dr Patrick Myers and Prof. DR. Med. Volkmar Falk are mutual people.
Active
European School For Cardio-Thoracic Surgery Limited
Dr Patrick Myers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£629.54K
Decreased by £332.33K (-35%)
Turnover
£3.79M
Increased by £557.31K (+17%)
Employees
10
Increased by 1 (+11%)
Total Assets
£6.94M
Increased by £752.83K (+12%)
Total Liabilities
-£195.35K
Decreased by £203.19K (-51%)
Net Assets
£6.75M
Increased by £956.02K (+17%)
Debt Ratio (%)
3%
Decreased by 3.63% (-56%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Small Accounts Submitted
9 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Prof. Dr. Med. Volkmar Falk Appointed
1 Year 11 Months Ago on 6 Oct 2023
Friedhelm Beyersdorf Resigned
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Small Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Small Accounts Submitted
3 Years Ago on 4 Jan 2022
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Documents
Confirmation statement made on 17 February 2025 with no updates
Submitted on 28 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 Nov 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 20 Feb 2024
Appointment of Prof. Dr. Med. Volkmar Falk as a director on 6 October 2023
Submitted on 30 Jan 2024
Termination of appointment of Friedhelm Beyersdorf as a director on 6 October 2023
Submitted on 27 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 17 Nov 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 1 Mar 2023
Accounts for a small company made up to 31 March 2022
Submitted on 28 Dec 2022
Confirmation statement made on 26 April 2022 with no updates
Submitted on 26 Apr 2022
Accounts for a small company made up to 31 March 2021
Submitted on 4 Jan 2022
Repayment History
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