ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Eytys Limited

Eytys Limited is a liquidation company incorporated on 23 November 2017 with the registered office located in Barnet, Greater London. Eytys Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
11079000
Private limited company
Age
7 years
Incorporated 23 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 22 November 2024 (12 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 December 2023
Was due on 18 March 2025 (8 months ago)
Address
C/O Valentine & Co
Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 10 Mar 2025 (8 months ago)
Previous address was 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Secretary
Director • Swedish • Lives in Sweden • Born in Mar 1984
Director • Swedish • Lives in Sweden • Born in Apr 1985
Max Adam Schiller
PSC • Swedish • Lives in Sweden • Born in Apr 1985
Jonathan Elias Emanuel Hirschfeld Johnsson
PSC • Swedish • Lives in Sweden • Born in Mar 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£17.46K
Decreased by £125.23K (-88%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 5 (+56%)
Total Assets
£284.37K
Decreased by £126.91K (-31%)
Total Liabilities
-£281.33K
Decreased by £105.03K (-27%)
Net Assets
£3.04K
Decreased by £21.88K (-88%)
Debt Ratio (%)
99%
Increased by 4.99% (+5%)
Latest Activity
Registered Address Changed
8 Months Ago on 10 Mar 2025
Voluntary Liquidator Appointed
8 Months Ago on 10 Mar 2025
Accounting Period Shortened
11 Months Ago on 18 Dec 2024
Confirmation Submitted
12 Months Ago on 22 Nov 2024
Goodwille Limited Appointed
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Jonathan Elias Emanuel Hirschfeld Johnsson (PSC) Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Max Adam Schiller Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Get Credit Report
Discover Eytys Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 10 March 2025
Submitted on 10 Mar 2025
Statement of affairs
Submitted on 10 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Appointment of a voluntary liquidator
Submitted on 10 Mar 2025
Previous accounting period shortened from 28 December 2023 to 27 December 2023
Submitted on 18 Dec 2024
Appointment of Goodwille Limited as a secretary on 1 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Previous accounting period shortened from 29 December 2022 to 28 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 22 November 2023 with updates
Submitted on 27 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year