EIBT FOUNDATION (07953084)

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Status :

active

Updated :

8 Jun 2019

Qynn Score :

50

Incorporated :

16 Feb 2012

Type :

private-limited-guarant-nsc-limited-exemption

Accounts Due :

30 Nov 2019

Last Accounts :

28 Feb 2018

Directors :

2

Secretaries :

0

Resigned Directors :

3

Resigned Secretaries :

1

SIC Codes :

88990
96090

Latest Financials

Address

2nd Floor Berkeley Square House,
Berkeley Square,
London,
England,
W1J 6BD

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Date From

28/01/2019

Date To

Current

Confirmation Statment

8 June 2019

Address Change

28 January 2019

Confirmation Statment

12 May 2018

Memorandum and Articles of Association

11 April 2018

Accounts

28 March 2018

Resolutions

23 March 2018

Miscellaneous

23 March 2018

Termination of appointment of Vanita Winkler

13 March 2018

Change of Name

10 March 2018

Resolutions

10 March 2018

Cessation of Person with Significant Control

23 February 2018

Appointment of Massimiliano Arena

23 February 2018

Notification of person with significant control

23 February 2018

Notification of person with significant control

23 February 2018

Cessation of Person with Significant Control

23 February 2018

Accounts

23 September 2017

Termination of appointment of Josephine Enid Clare

24 August 2017

Termination of appointment of Barbara Donovan

22 August 2017

Confirmation Statment

7 May 2017

Appointment of Josephine Enid Clare

20 April 2017

Appointment of Mrs Barbara Donovan

2 November 2016

Change of Name

27 October 2016

Miscellaneous

27 October 2016

Name Change

27 October 2016

Resolutions

21 October 2016

Change of Name

21 October 2016

Gazette Notice

10 May 2016

Accounts

9 May 2016

Gazette Notice

15 March 2016

Accounts

31 August 2015

Annual Return

6 May 2014

Accounts

5 May 2014

Accounts

6 November 2013

Annual Return

12 March 2013

Termination of appointment of Cromwell Secretaries Ltd

12 July 2012

Incorporation

16 February 2012

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

EIBT FOUNDATION currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

08/06/2019

Description

Confirmation statement made on 04/05/2019 with no updates

Type

Address

Date

28/01/2019

Description

Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 28/01/2019

Type

Confirmation Statement

Date

12/05/2018

Description

Confirmation statement made on 04/05/2018 with updates

Type

Incorporation

Date

11/04/2018

Description

Memorandum and Articles of Association

Type

Accounts

Date

28/03/2018

Description

Micro company accounts made up to 28/02/2018

Type

Resolution

Date

23/03/2018

Description

Resolutions

Type

Miscellaneous

Date

23/03/2018

Description

Miscellaneous

Type

Officers

Date

13/03/2018

Description

Termination of appointment of Vanita Winkler as a director on 23/02/2018

Type

Change of Name

Date

10/03/2018

Description

Change of name notice

Type

Resolution

Date

10/03/2018

Description

Resolutions

Type

Persons with Significant Control

Date

23/02/2018

Description

Cessation of Vanita Winkler as a person with significant control on 23/02/2018

Type

Officers

Date

23/02/2018

Description

Appointment of Massimiliano Arena as a director on 23/02/2018

Type

Persons with Significant Control

Date

23/02/2018

Description

Notification of Massimiliano Arena as a person with significant control on 23/02/2018

Type

Persons with Significant Control

Date

23/02/2018

Description

Notification of Massimiliano Arena as a person with significant control on 23/02/2018

Type

Persons with Significant Control

Date

23/02/2018

Description

Cessation of Massimiliano Arena as a person with significant control on 23/02/2018

Type

Accounts

Date

23/09/2017

Description

Micro company accounts made up to 28/02/2017

Type

Officers

Date

24/08/2017

Description

Termination of appointment of Josephine Enid Clare as a director on 24/08/2017

Type

Officers

Date

22/08/2017

Description

Termination of appointment of Barbara Donovan as a director on 22/08/2017

Type

Confirmation Statement

Date

07/05/2017

Description

Confirmation statement made on 04/05/2017 with updates

Type

Officers

Date

20/04/2017

Description

Appointment of Josephine Enid Clare as a director on 20/04/2017

Type

Officers

Date

02/11/2016

Description

Appointment of Mrs Barbara Donovan as a director on 02/11/2016

Type

Change of Name

Date

27/10/2016

Description

Change of name notice

Type

Miscellaneous

Date

27/10/2016

Description

Miscellaneous

Type

Change of Name

Date

27/10/2016

Description

Certificate of change of name

Type

Resolution

Date

21/10/2016

Description

Resolutions

Type

Change of Name

Date

21/10/2016

Description

Change of name notice

Type

Gazette Notice

Date

10/05/2016

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

09/05/2016

Description

Accounts for a dormant company made up to 29/02/2016

Type

Gazette Notice

Date

15/03/2016

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

31/08/2015

Description

Accounts for a dormant company made up to 28/02/2015

Type

Annual Return

Date

06/05/2014

Description

Annual return made up to 04/05/2014 no member list

Type

Accounts

Date

05/05/2014

Description

Accounts for a dormant company made up to 28/02/2014

Type

Accounts

Date

06/11/2013

Description

Accounts for a dormant company made up to 28/02/2013

Type

Annual Return

Date

12/03/2013

Description

Annual return made up to 11/03/2013 no member list

Type

Officers

Date

12/07/2012

Description

Termination of appointment of Cromwell Secretaries Ltd as a secretary

Type

Incorporation

Date

16/02/2012

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Massimiliano Arena

Notified

23/02/2018

Ceased

n/a

Level

Ownership of voting rights - 75% or more

Type

Individual Person

Name

Massimiliano Arena

Notified

23/02/2018

Ceased

n/a

Level

Ownership of voting rights - 75% or more

Type

Individual Person

Name

Massimiliano Arena

Notified

23/02/2018

Ceased

23/02/2018

Level

Ownership of voting rights - 75% or more

Type

Individual Person

Name

Vanita Winkler

Notified

01/10/2016

Ceased

23/02/2018

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

23/02/2018

Tenure

1 Yr 5 Mths

Date Joined

23/02/2018

Tenure

1 Yr 5 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive EIBT FOUNDATION.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

EIBT FOUNDATION currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

16/02/2012

Date Resigned

01/03/2012

Tenure

Type

Director

Date Joined

16/02/2012

Date Resigned

23/02/2018

Tenure

6 Yrs

Type

Director

Date Joined

20/04/2017

Date Resigned

24/08/2017

Tenure

4 Mths

Type

Director

Date Joined

02/11/2016

Date Resigned

22/08/2017

Tenure

9 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of EIBT FOUNDATION are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with EIBT FOUNDATION.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with EIBT FOUNDATION.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.