| Company Name | Einar UK Ltd |
|---|---|
| Director | Julia Anne Bilsland |
| Company Status | Active |
| Company Number | 09333496 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2014(9 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Julia Anne Bilsland |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2018(3 years, 4 months after company formation) |
| Appointment Duration | 6 years |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Innovation Centre Hornbeam Park Road Hornbeam Park Harrogate North Yorkshire HG2 8QT |
| Director Name | Mrs Helen Louise Bennett |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Grey Street Harrogate North Yorkshire HG2 8DL |
| Director Name | Bennyamin Angel |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 01 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hungary |
| Correspondence Address | The Innovation Centre Hornbeam Park Road Hornbeam Park Harrogate North Yorkshire HG2 8QT |
| Director Name | Ron Sokol |
|---|---|
| Date of Birth | May 1979 (Born 44 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | The Innovation Centre Hornbeam Park Road Hornbeam Park Harrogate North Yorkshire HG2 8QT |
| Director Name | Mr Liam Robert Eaton |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2016(1 year, 12 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 27 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Innovation Centre Hornbeam Park Road Hornbeam Park Harrogate North Yorkshire HG2 8QT |
Location
| Registered Address | The Innovation Centre Hornbeam Park Road Hornbeam Park Harrogate North Yorkshire HG2 8QT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Hookstone |
| Built Up Area | Harrogate |
Shareholders
| 50 at £1 | Bennyamin Angel 50.00% Ordinary |
|---|---|
| 50 at £1 | Ron Sokol 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (8 months from now) |
Filing History
| 24 December 2020 | Termination of appointment of Ron Sokol as a director on 31 October 2020 (1 page) |
|---|---|
| 24 December 2020 | Termination of appointment of Liam Robert Eaton as a director on 27 October 2020 (1 page) |
| 2 April 2020 | Termination of appointment of Bennyamin Angel as a director on 13 March 2020 (1 page) |
| 5 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 2 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 1 December 2018 | Registered office address changed from Unit 9, the Innovation Centre Hornbeam Park, Hookstone Road Harrogate HG2 8QT England to The Innovation Centre Hornbeam Park Road Hornbeam Park Harrogate North Yorkshire HG2 8QT on 1 December 2018 (1 page) |
| 30 November 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 27 April 2018 | Appointment of Mrs Julia Anne Bilsland as a director on 16 April 2018 (2 pages) |
| 1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 13 November 2017 | Elect to keep the directors' register information on the public register (1 page) |
| 13 November 2017 | Elect to keep the directors' register information on the public register (1 page) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 19 April 2017 | Director's details changed for Ron Sokol on 5 April 2017 (2 pages) |
| 19 April 2017 | Director's details changed for Bennyamin Angel on 5 April 2017 (2 pages) |
| 19 April 2017 | Director's details changed for Ron Sokol on 5 April 2017 (2 pages) |
| 19 April 2017 | Director's details changed for Bennyamin Angel on 5 April 2017 (2 pages) |
| 5 April 2017 | Registered office address changed from Unit 1, Foundry Yard New Row Boroughbridge York YO51 9AX to Unit 9, the Innovation Centre Hornbeam Park, Hookstone Road Harrogate HG2 8QT on 5 April 2017 (1 page) |
| 5 April 2017 | Registered office address changed from Unit 1, Foundry Yard New Row Boroughbridge York YO51 9AX to Unit 9, the Innovation Centre Hornbeam Park, Hookstone Road Harrogate HG2 8QT on 5 April 2017 (1 page) |
| 10 January 2017 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 28 November 2016 | Appointment of Mr Liam Robert Eaton as a director on 28 November 2016 (2 pages) |
| 28 November 2016 | Statement of capital following an allotment of shares on 28 November 2016
|
| 28 November 2016 | Appointment of Mr Liam Robert Eaton as a director on 28 November 2016 (2 pages) |
| 28 November 2016 | Statement of capital following an allotment of shares on 28 November 2016
|
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 6 April 2015 | Termination of appointment of Helen Louise Bennett as a director on 1 April 2015 (1 page) |
| 6 April 2015 | Termination of appointment of Helen Louise Bennett as a director on 1 April 2015 (1 page) |
| 6 April 2015 | Termination of appointment of Helen Louise Bennett as a director on 1 April 2015 (1 page) |
| 23 January 2015 | Appointment of Ron Sokol as a director on 1 December 2014 (3 pages) |
| 23 January 2015 | Appointment of Bennyamin Angel as a director on 1 December 2014 (3 pages) |
| 23 January 2015 | Appointment of Ron Sokol as a director on 1 December 2014 (3 pages) |
| 23 January 2015 | Appointment of Ron Sokol as a director on 1 December 2014 (3 pages) |
| 23 January 2015 | Appointment of Bennyamin Angel as a director on 1 December 2014 (3 pages) |
| 23 January 2015 | Appointment of Bennyamin Angel as a director on 1 December 2014 (3 pages) |
| 1 December 2014 | Incorporation Statement of capital on 2014-12-01
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| 1 December 2014 | Incorporation Statement of capital on 2014-12-01
|