Company information:
Ei Limited (No: 06429119)
Address: NORTH LODGE, BLENHEIM PARK, WOODSTOCK, OX20 1HG, ENGLAND
Status: Active
Incorporated: 16-Nov-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 62012 - Business and domestic software development
Current Director: MELISSA CHARLOTTE CHRISTINE GILANI ( DOB: Feb-1977 From: Dec-2021 )
Current Director: JAMES LARRY HALL II ( DOB: Nov-1970 From: Feb-2022 )
Current Director: JAMES LARRY HALL II ( DOB: Nov-1970 From: Feb-2022 )
Current Director: JASON STOCKWOOD ( DOB: Jul-1970 From: Feb-2022 )
Resigned Director: SEBASTIAN DOUGLAS LEONARD CLARK ( DOB: Feb-1974 From: Nov-2007 To: Dec-2021 )
Resigned Secretary: VIRGINIA OLIVE CLARK ( DOB: Jan-1957 From: Nov-2007 To: Dec-2021 )
Persons of Significant Control:
Embedded Insurance Inc., 1389 Center Drive Suite 200, Park City, Ut 84098, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-09, Ceased: 2022-07-13)
Mrs Virginia Olive Clark, North Lodge Blenheim Park, Woodstock, OX20 1HG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-14, Ceased: 2021-12-14)
Mr Sebastian Douglas Leonard Clark, North Lodge Blenheim Park, Woodstock, OX20 1HG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-14, Ceased: 2021-12-14)
Mrs Melissa Charlotte Christine Gilani, North Lodge Blenheim Park, Woodstock, OX20 1HG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-14, Ceased: 2022-05-09)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2.0,2.0,2.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 2 | 2 | 2 | 4 | -519,153 | -783,772 | 2.0,2.0,2.0,4.0,-519153.0,-783772.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 4 | -519,153 | -783,772 | 2.0,2.0,2.0,4.0,-519153.0,-783772.0 |