EI

EOS INC. LTD

Active

Company number 04006353

Rotherham, United Kingdom · Incorporated 2 June 2000

1 Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

Last updated on 31 August 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Renting and operating of Housing Association real estate · SIC 68201

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Harworth Estates Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 June 2026 View
Change Person Director Company With Change Date
Officers
1 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2025 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2025 View
Accounts With Accounts Type Full
Accounts
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 September 2021 View
Appoint Person Director Company With Name Date
Officers
8 September 2021 View
Appoint Person Director Company With Name Date
Officers
8 September 2021 View
Termination Director Company With Name Termination Date
Officers
8 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Memorandum Articles
Incorporation
21 July 2020 View
Resolution
Resolution
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Change Person Director Company With Change Date
Officers
22 April 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Resolution
Resolution
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2017 View
Change Person Director Company With Change Date
Officers
13 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Change Corporate Secretary Company With Change Date
Officers
30 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
14 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2015 View
Termination Director Company With Name
Officers
2 December 2014 View
Appoint Person Director Company With Name Date
Officers
2 December 2014 View
Appoint Person Director Company With Name Date
Officers
2 December 2014 View
Accounts With Accounts Type Full
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Change Sail Address Company With Old Address
Address
20 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
19 June 2014 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Full
Accounts
31 May 2013 View
Change Corporate Secretary Company With Change Date
Officers
17 April 2013 View
Legacy
Mortgage
13 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2013 View
Change Sail Address Company
Address
15 February 2013 View
Termination Director Company With Name
Officers
31 December 2012 View
Resolution
Resolution
31 December 2012 View
Legacy
Mortgage
13 December 2012 View
Legacy
Mortgage
13 December 2012 View
Appoint Corporate Secretary Company With Name
Officers
6 November 2012 View
Termination Secretary Company With Name
Officers
6 November 2012 View
Legacy
Mortgage
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Appoint Person Secretary Company With Name
Officers
19 June 2012 View
Termination Secretary Company With Name
Officers
18 June 2012 View
Accounts With Accounts Type Full
Accounts
8 May 2012 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Termination Director Company With Name
Officers
17 October 2011 View
Appoint Person Director Company With Name
Officers
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Full
Accounts
23 May 2011 View
Termination Director Company With Name
Officers
25 November 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Annual Return Company With Made Up Date
Annual Return
9 June 2010 View
Accounts With Accounts Type Full
Accounts
12 May 2010 View
Legacy
Mortgage
12 September 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Full
Accounts
4 June 2009 View
Legacy
Officers
18 May 2009 View
Accounts With Accounts Type Full
Accounts
18 July 2008 View
Legacy
Mortgage
26 June 2008 View
Legacy
Annual Return
24 June 2008 View
Legacy
Mortgage
14 May 2008 View
Memorandum Articles
Incorporation
14 May 2008 View
Resolution
Resolution
14 May 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Mortgage
20 December 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
26 September 2007 View
Accounts With Accounts Type Full
Accounts
23 August 2007 View
Legacy
Officers
28 July 2007 View
Legacy
Annual Return
29 June 2007 View
Legacy
Officers
6 March 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Annual Return
21 June 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Mortgage
15 September 2005 View
Legacy
Mortgage
3 September 2005 View
Legacy
Mortgage
3 September 2005 View
Legacy
Mortgage
3 September 2005 View
Legacy
Mortgage
3 September 2005 View
Legacy
Mortgage
3 September 2005 View
Memorandum Articles
Incorporation
1 September 2005 View
Resolution
Resolution
10 August 2005 View
Memorandum Articles
Incorporation
10 August 2005 View
Legacy
Annual Return
21 June 2005 View
Accounts With Accounts Type Dormant
Accounts
9 May 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Annual Return
11 June 2004 View
Accounts With Accounts Type Dormant
Accounts
2 April 2004 View
Legacy
Annual Return
20 June 2003 View
Accounts With Accounts Type Dormant
Accounts
1 April 2003 View
Legacy
Officers
12 July 2002 View
Accounts With Accounts Type Dormant
Accounts
24 June 2002 View
Legacy
Annual Return
14 June 2002 View
Resolution
Resolution
28 February 2002 View
Resolution
Resolution
28 February 2002 View
Resolution
Resolution
28 February 2002 View
Resolution
Resolution
28 February 2002 View
Legacy
Annual Return
17 July 2001 View
Accounts With Accounts Type Dormant
Accounts
11 July 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Capital
19 June 2000 View
Legacy
Accounts
14 June 2000 View
Incorporation Company
Incorporation
2 June 2000 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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