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THE ENTREPRENEUR'S INVESTMENT OFFICE LIMITED (10351774)

THE ENTREPRENEUR'S INVESTMENT OFFICE LIMITED (10351774) is an active UK company. incorporated on 31 August 2016. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities auxiliary to financial intermediation n.e.c.. THE ENTREPRENEUR'S INVESTMENT OFFICE LIMITED has been registered for 9 years.

Company Number
10351774
Status
active
Type
ltd
Incorporated
31 August 2016
Age
9 years
Address
Unit 107, First Floor 107-111 Fleet Street, London, EC4A 2AB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities auxiliary to financial intermediation n.e.c.
SIC Codes
66190

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THE ENTREPRENEUR'S INVESTMENT OFFICE LIMITED

THE ENTREPRENEUR'S INVESTMENT OFFICE LIMITED is an active company incorporated on 31 August 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. THE ENTREPRENEUR'S INVESTMENT OFFICE LIMITED was registered 9 years ago.(SIC: 66190)

Status

active

Active since 9 years ago

Company No

10351774

LTD Company

Age

9 Years

Incorporated 31 August 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

20 days left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 9 April 2025 (11 months ago)

Next Due

Due by 13 April 2026
For period ending 30 March 2026
Contact
Address

Unit 107, First Floor 107-111 Fleet Street London, EC4A 2AB,

Previous Addresses

107-111 Fleet Street London EC4A 2AB England
From: 8 February 2022To: 19 July 2023
London Chancery Lane 330 High Holborn London WC1V 7QT England
From: 24 July 2018To: 8 February 2022
17 Hanover Square London W1S 1BN England
From: 18 October 2017To: 24 July 2018
17 17 Hanover Square London W1S 1BN England
From: 10 October 2017To: 18 October 2017
4 Devonshire Street, Marylebone, London Devonshire Street London W1W 5DT England
From: 30 October 2016To: 10 October 2017
Flat 21 219 Baker Street NW1 6XE London NW1 6XE United Kingdom
From: 31 August 2016To: 30 October 2016
Timeline

27 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Aug 16
Director Joined
Oct 16
Owner Exit
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Funding Round
Jan 18
Funding Round
May 18
Capital Reduction
Jun 18
Director Left
Jul 18
Share Buyback
Jul 18
Director Joined
Sept 18
New Owner
Oct 18
Director Left
Feb 19
Director Joined
Feb 19
Director Left
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Director Joined
Jan 21
Funding Round
Feb 21
Director Joined
Jul 23
Capital Reduction
Jan 24
Capital Reduction
Apr 24
Share Buyback
Oct 24
Share Buyback
Dec 24
Director Joined
Jan 25
Director Left
Jan 26
9
Funding
15
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

62

Termination Director Company With Name Termination Date
16 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
3 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
9 April 2025
CS01Confirmation Statement
Miscellaneous
31 January 2025
MISCMISC
Change Person Director Company With Change Date
18 January 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 January 2025
AP01Appointment of Director
Miscellaneous
15 January 2025
MISCMISC
Capital Return Purchase Own Shares Treasury Capital Date
16 December 2024
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
25 November 2024
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
17 October 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
7 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 April 2024
CS01Confirmation Statement
Capital Cancellation Shares
3 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
4 January 2024
SH06Cancellation of Shares
Accounts With Accounts Type Full
26 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 July 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
19 July 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
30 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Accounts Amended With Accounts Type Full
20 September 2022
AAMDAAMD
Confirmation Statement With Updates
30 August 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 April 2022
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
8 February 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
16 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 September 2021
CS01Confirmation Statement
Capital Allotment Shares
8 February 2021
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
2 February 2021
RP04CS01RP04CS01
Change Person Director Company With Change Date
1 February 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 February 2021
AP01Appointment of Director
Confirmation Statement
31 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
31 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
31 August 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
18 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2019
CS01Confirmation Statement
Confirmation Statement With Updates
20 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
9 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
12 February 2019
AP01Appointment of Director
Notification Of A Person With Significant Control
22 October 2018
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
19 September 2018
AP01Appointment of Director
Resolution
19 September 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
28 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 August 2018
TM01Termination of Director
Capital Return Purchase Own Shares
1 August 2018
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address New Address
24 July 2018
AD01Change of Registered Office Address
Capital Cancellation Shares
6 June 2018
SH06Cancellation of Shares
Accounts With Accounts Type Total Exemption Full
30 May 2018
AAAnnual Accounts
Capital Allotment Shares
17 May 2018
SH01Allotment of Shares
Resolution
19 January 2018
RESOLUTIONSResolutions
Capital Allotment Shares
8 January 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 December 2017
AP01Appointment of Director
Cessation Of A Person With Significant Control
28 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
18 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
10 October 2017
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 August 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
28 November 2016
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
30 October 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
30 October 2016
AD01Change of Registered Office Address
Incorporation Company
31 August 2016
NEWINCIncorporation