Introduction
Watch Company
E
EIM GROUP LTD
EIM GROUP LTD is an active company incorporated on 8 April 2022 with the registered office located in Woking. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. EIM GROUP LTD was registered 3 years ago.(SIC: 62090)
Status
active
Active since 3 years ago
Company No
14035375
LTD Company
Age
3 Years
Incorporated 8 April 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Previous Company Names
MAYFAIR HOLDCO LIMITED
From: 8 April 2022To: 27 May 2022
Address
Unit 5, Woking 8 Forsyth Road Woking, GU21 5SB,
Previous Addresses
Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB United Kingdom
From: 1 August 2023To: 1 August 2023
2nd Floor Waterside 1310 Arlington Business Park Theale Reading RG7 4SA United Kingdom
From: 8 April 2022To: 1 August 2023
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PATERSON, Ruth
ActiveWoking 8, WokingGU21 5SB
Secretary
Appointed 28 Feb 2024
PATERSON, Ruth
Woking 8, WokingGU21 5SB
Secretary
28 Feb 2024
Active
KANG, Anoop
ActiveWaterside 1310 Arlington Business Park, ThealeRG7 4SA
Born November 1974
Director
Appointed 08 Apr 2022
KANG, Anoop
Waterside 1310 Arlington Business Park, ThealeRG7 4SA
Born November 1974
Director
08 Apr 2022
Active
MEADEN, David John
ActiveWoking 8, WokingGU21 5SB
Born August 1961
Director
Appointed 16 Sept 2022
MEADEN, David John
Woking 8, WokingGU21 5SB
Born August 1961
Director
16 Sept 2022
Active
GRUBB, Robert James
ResignedWoking 8, WokingGU21 5SB
Born October 1980
Director
Appointed 16 Sept 2022
Resigned 18 Sept 2023
GRUBB, Robert James
Woking 8, WokingGU21 5SB
Born October 1980
Director
16 Sept 2022
Resigned 18 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Idox Software Ltd
ActiveWaterside 1310 Arlington Business Park, ThealeRG7 4SA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2022
Idox Software Ltd
Waterside 1310 Arlington Business Park, ThealeRG7 4SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2022
Active
Filing History
27
Description
Type
Date Filed
Document
9 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2023
1 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2023
1 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2023
16 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 May 2022