EET SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

EET SOLUTIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EET SOLUTIONS LTD was incorporated 8 years ago on 14/01/2016 and has the registered number: 09950451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/10/2024.

EET SOLUTIONS LTD - LONDON

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 1 31/01/2023 29/10/2024

Registered Office

49 GROSVENOR STREET
LONDON
W1K 3HP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EMERALD CARS LIMITED (until 25/10/2023)

Confirmation Statements

Last Statement Next Statement Due
13/01/2023 27/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GLORIA OPPONG-BOATENG Oct 1993 British Director 2022-02-20 CURRENT
MR FREDERICK CALEB MENSAH May 1997 English Director 2016-01-14 UNTIL 2022-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Gloria Oppong-Boateng 2022-03-28 10/1993 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm
Mr Frederick Caleb Mensah 2016-05-04 - 2022-03-29 5/1997 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMERALD EXECUTIVE TRAVEL LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles
CCLICK ENTERTAINMENT LIMITED CARDIFF Dissolved... NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
EMERALD EXECUTIVE TRAVEL LIMITED BASILDON ENGLAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
CLICK MANAGEMENT & CONSULTING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
AUDIO VILLAGE AV LTD LONDON ENGLAND Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
EET Solutions Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-01-2023 £93,984 Cash £2,625 equity
Emerald Cars Limited - Accounts to registrar (filleted) - small 22.3 2023-02-25 31-01-2022 £92,065 Cash £2,098 equity
Emerald Cars Limited - Accounts to registrar (filleted) - small 18.2 2021-11-30 31-01-2021 £58,525 Cash £396 equity
Emerald Cars Limited - Accounts to registrar (filleted) - small 18.2 2020-09-15 31-01-2020 £44,922 Cash £941 equity
Emerald Cars Limited - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-01-2019 £29,353 Cash £155 equity
Emerald Cars Limited - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-01-2018 £22,850 Cash £228 equity
EMERALD CARS LIMITED 2017-12-30 31-01-2017 £11,010 Cash £1,682 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHALL STERLING ASSET MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
VISA LEGAL LIMITED LONDON ENGLAND Active MICRO ENTITY 69102 - Solicitors
OLIVER JAMES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AOKIJI MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
GOODBODY UK LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
GLEVEVENTURES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 58290 - Other software publishing
CURATE YOUR STYLE LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
AVANZZA UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
SCOTTS IMMIGRATION CONSULTANTS LTD LONDON ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
GROSVENOR HOUSE CONSULTANTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied