EL

EIS 2005 LIMITED

Active

Company number 05576019

Nottingham · Incorporated 27 September 2005

The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ

Last updated on 26 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Experian Us Holdings Unlimited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

1 funding round
12 August 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
19 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2024 View
Resolution
Resolution
25 August 2024 View
Capital Allotment Shares
Capital
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Full
Accounts
4 September 2023 View
Accounts With Accounts Type Full
Accounts
21 December 2022 View
Change Person Director Company With Change Date
Officers
10 October 2022 View
Change Person Director Company With Change Date
Officers
10 October 2022 View
Change Person Director Company With Change Date
Officers
10 October 2022 View
Change Person Director Company With Change Date
Officers
10 October 2022 View
Change Person Secretary Company With Change Date
Officers
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2019 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Accounts With Accounts Type Full
Accounts
25 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Change Person Director Company With Change Date
Officers
6 March 2018 View
Accounts With Accounts Type Full
Accounts
4 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Auditors Resignation Company
Auditors
24 February 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Full
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2014 View
Change Person Director Company With Change Date
Officers
2 October 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Full
Accounts
19 August 2013 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Accounts With Accounts Type Full
Accounts
31 August 2012 View
Appoint Person Director Company With Name
Officers
31 August 2012 View
Termination Director Company With Name
Officers
31 August 2012 View
Appoint Person Director Company With Name
Officers
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Full
Accounts
1 September 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Termination Secretary Company With Name
Officers
16 November 2010 View
Appoint Person Secretary Company With Name
Officers
16 November 2010 View
Accounts With Accounts Type Full
Accounts
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Statement Of Companys Objects
Change Of Constitution
29 March 2010 View
Resolution
Resolution
29 March 2010 View
Memorandum Articles
Incorporation
29 March 2010 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
23 September 2009 View
Legacy
Annual Return
11 September 2009 View
Legacy
Address
11 June 2009 View
Legacy
Officers
10 February 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2008 View
Legacy
Annual Return
30 September 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Address
31 January 2008 View
Accounts With Accounts Type Full
Accounts
20 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Accounts With Accounts Type Full
Accounts
11 April 2007 View
Legacy
Annual Return
8 November 2006 View
Legacy
Accounts
13 December 2005 View
Resolution
Resolution
1 November 2005 View
Resolution
Resolution
1 November 2005 View
Resolution
Resolution
1 November 2005 View
Legacy
Capital
1 November 2005 View
Legacy
Capital
1 November 2005 View
Incorporation Company
Incorporation
27 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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