ES

EASTDIL SECURED INTERNATIONAL LTD.

Active

Company number 12006541

London · Incorporated 20 May 2019

One, Berkeley Street, London, W1J 8DJ

Last updated on 30 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Activities of head offices · SIC 70100

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 March 2020

Company history

Previous company names

DE FACTO 2249 LIMITED · 20 May 2019 – 25 June 2019

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
19 May 2025
Next due
2 June 2026
Overdue by 4 months

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

No persons with significant control on record.

Funding

1 funding round
3 March 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Second Filing Of Director Appointment With Name
Officers
19 September 2025 View
Resolution
Resolution
4 June 2025 View
Memorandum Articles
Incorporation
4 June 2025 View
Accounts With Accounts Type Full
Accounts
3 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2025 View
Accounts With Accounts Type Full
Accounts
24 June 2024 View
Second Filing Of Director Appointment With Name
Officers
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Change Person Director Company With Change Date
Officers
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2023 View
Accounts With Accounts Type Full
Accounts
22 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2023 View
Accounts With Accounts Type Full
Accounts
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Move Registers To Sail Company With New Address
Address
11 April 2022 View
Change Sail Address Company With New Address
Address
11 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Full
Accounts
21 May 2021 View
Accounts Amended With Accounts Type Full
Accounts
28 January 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2020 View
Capital Allotment Shares
Capital
6 March 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Resolution
Resolution
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
25 June 2019 View
Change Account Reference Date Company Current Shortened
Accounts
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
25 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 June 2019 View
Resolution
Resolution
25 June 2019 View
Incorporation Company
Incorporation
20 May 2019 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1J 8DJ

VANDERBILT OPCO LTD
#02807950
active
BOND ST OPCO LTD
#02807960
active
SUSSEX OPCO LTD
#02808125
active
KENILWORTH OPCO LTD
#02808138
active
EALING STUDIOS OPERATIONS LIMITED
#03902482
active
See all companies at W1J 8DJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.