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Ead (Secretary) Limited

Ead (Secretary) Limited is a dormant company incorporated on 15 April 2020 with the registered office located in London, Greater London. Ead (Secretary) Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12557986
Private limited company
Age
5 years
Incorporated 15 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
6 Coldbath Square
London
EC1R 5HL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • South African,british • Lives in England • Born in Jul 1966
Mr Timothy Richard Francis
PSC • South African,British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
FWJ (Secretary) Limited
Timothy Richard Francis is a mutual person.
Active
Ead Financial Limited
Timothy Richard Francis is a mutual person.
Active
FWJ Legal Limited
Timothy Richard Francis is a mutual person.
Active
Ogiorni Ltd
Timothy Richard Francis is a mutual person.
Active
Sherland Ltd
Timothy Richard Francis is a mutual person.
Active
Ead (Management) Limited
Timothy Richard Francis is a mutual person.
Active
Francis Wilks & Jones LLP
Timothy Richard Francis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 5 Aug 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Mr Timothy Richard Francis Details Changed
7 Months Ago on 11 Mar 2025
Mr Timothy Richard Francis (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 5 Aug 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 24 Apr 2025
Director's details changed for Mr Timothy Richard Francis on 11 March 2025
Submitted on 11 Mar 2025
Change of details for Mr Timothy Richard Francis as a person with significant control on 28 February 2025
Submitted on 11 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 24 May 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 8 Nov 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 18 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 1 Sep 2022
Confirmation statement made on 14 April 2022 with no updates
Submitted on 24 May 2022
Repayment History
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