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Eatos Group Real-Estate Ltd

Eatos Group Real-Estate Ltd is an active company incorporated on 13 June 2023 with the registered office located in London, Greater London. Eatos Group Real-Estate Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14933263
Private limited company
Age
2 years 4 months
Incorporated 13 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 13 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
43 Manchester Street
London
W1U 7LP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1976
Director • Israeli • Lives in Israel • Born in May 1976
Director • Ceo • Israeli • Lives in Israel • Born in Jan 1978
Director • Israeli • Lives in England • Born in Jun 1987
Director • British • Lives in UK • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ofer Refael Luzon and Uri Segal are mutual people.
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Eg Investments No. 4 Holdings Limited
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16 OLD Compton Limited
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Eg Investments No. 5 Holdings Limited
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Great Tower Street Investments Limited
Ofer Refael Luzon and Uri Segal are mutual people.
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Great Tower Street Apartments Limited
Ofer Refael Luzon and Uri Segal are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
£160.64K
Turnover
Unreported
Employees
2
Total Assets
£407.4K
Total Liabilities
-£175.61K
Net Assets
£231.79K
Debt Ratio (%)
43%
Latest Activity
Confirmation Submitted
16 Days Ago on 16 Oct 2025
Mr Guy Shamir Appointed
2 Months Ago on 11 Aug 2025
Amir Yerushalmi Resigned
2 Months Ago on 11 Aug 2025
Mr Meir Shamir Appointed
2 Months Ago on 11 Aug 2025
Oliver Ronald Kaufman Resigned
2 Months Ago on 11 Aug 2025
New Charge Registered
2 Months Ago on 11 Aug 2025
Mr Uri Segal Details Changed
5 Months Ago on 14 May 2025
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Jul 2024
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Documents
Confirmation statement made on 2 September 2025 with updates
Submitted on 16 Oct 2025
Termination of appointment of Oliver Ronald Kaufman as a director on 11 August 2025
Submitted on 16 Oct 2025
Appointment of Mr Meir Shamir as a director on 11 August 2025
Submitted on 16 Oct 2025
Termination of appointment of Amir Yerushalmi as a director on 11 August 2025
Submitted on 16 Oct 2025
Appointment of Mr Guy Shamir as a director on 11 August 2025
Submitted on 16 Oct 2025
Statement of capital following an allotment of shares on 11 August 2025
Submitted on 6 Oct 2025
Memorandum and Articles of Association
Submitted on 1 Oct 2025
Memorandum and Articles of Association
Submitted on 1 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Registration of charge 149332630001, created on 11 August 2025
Submitted on 28 Aug 2025
Repayment History
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