ERIS GROUP LTD COMPANIES HOUSE – 09479417

Eris Group

Overview

  • Registered office address: 20 Appold Street, London, England, EC2A 2AS
  • Company type: Private limited company
  • Incorporated on: 9 March 2015
  • Status: Active

Key filing dates

  • Accounting reference date: 31 March
  • Last accounts made up to: 31 March 2019
  • Next accounts due: 31 December 2020
  • Last confirmation statement date: 9 March 2019
  • Next confirmation statement due: 23 March 2020
  • Last members list: 9 March 2016

Nature of business (SIC)

Previous company names

NamePeriod
FUNDING HOMES LIMITED12 October 2015

People

Officers:
4 officers / 1 resignations

  • Director BASSIOUNI, Daneal Musa Daud ACTIVE
  • Nationality: British
  • Appointed: 9 March 2015
  • Date of birth: June 1988
  • Correspondence address: 20, Appold Street, London, England, EC2A 2AS
  • Country/State of Residence: United Kingdom
  • Occupation: Director

  • Director BURBIDGE, Eileen ACTIVE
  • Nationality: British
  • Appointed: 13 January 2016
  • Date of birth: June 1971
  • Correspondence address: 20, Appold Street, London, England, EC2A 2AS
  • Country/State of Residence: United Kingdom
  • Occupation: Company Director

  • Director KANNAN, Prasanna ACTIVE
  • Nationality: British
  • Appointed: 28 July 2015
  • Date of birth: September 1986
  • Correspondence address: 20, Appold Street, London, England, EC2A 2AS
  • Country/State of Residence: United Kingdom
  • Occupation: Director

  • Director ROUND, Jonathon Charles RESIGNED
  • Nationality: British
  • Appointed: 9 March 2015
  • Date of birth: February 1959
  • Resigned: 9 March 2015
  • Correspondence address: 1st Floor, Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom, LS1 2TW
  • Country/State of Residence: England
  • Occupation: Chartered Secretary

Persons with significant control:

1 active person with significant control / 0 active statements

  • Mr Prasanna Kannan CEASED
  • Correspondence address: The Cude Studio 5 155, Commercial Street, London, England, E1 6BJ
  • Notified on: 29 August 2017
  • Ceased on: 17 October 2017
  • Date of birth: September 1986
  • Nationality: British
  • Country of residence: United Kingdom

Nature of control:

  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights – More than 25% but not more than 50%

  • Mr Daneal Musa David Bassiouni ACTIVE
  • Correspondence address: 20, Appold Street, London, England, EC2A 2AS
  • Notified on: 6 April 2016
  • Date of birth: June 1988
  • Nationality: British
  • Country of residence: England

Nature of control:

  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights – More than 25% but not more than 50%

Recent Filing History

DateFormDescription
19 Feb 2020SH01Statement of capital following an allotment of shares on 14 February 2020 GBP 1,646.489
19 Feb 2020RESOLUTIONSResolutions
RES10 – Resolution of allotment of securitiesRES11 – Resolution of removal of pre-emption rightsRES01 – Resolution of adoption of Articles of Association
30 Dec 2019AATotal exemption full accounts made up to 31 March 2019
21 Mar 2019CS01Confirmation statement made on 9 March 2019 with no updates
7 Jan 2019AATotal exemption full accounts made up to 31 March 2018
2 Oct 2018AD01Registered office address changed from The Cube Studio 5 155 Commercial Street London E1 6BJ England to 20 Appold Street London EC2A 2AS on 2 October 2018
20 Mar 2018CS01Confirmation statement made on 9 March 2018 with updates
20 Mar 2018PSC07Cessation of Prasanna Kannan as a person with significant control on 17 October 2017
21 Feb 2018SH01Statement of capital following an allotment of shares on 17 October 2017 GBP 1,576.746
21 Feb 2018SH02Sub-division of shares on 16 October 2017
8 Jan 2018AATotal exemption full accounts made up to 31 March 2017
12 Oct 2017PSC01Notification of Prasanna Kannan as a person with significant control on 29 August 2017
12 Oct 2017PSC04Change of details for Mr Daneal Musa David Bassiouni as a person with significant control on 29 August 2017
4 Apr 2017EH04Elect to keep the persons’ with significant control register information on the public register
17 Mar 2017CS01Confirmation statement made on 9 March 2017 with updates
9 Jan 2017AATotal exemption small company accounts made up to 31 March 2016
7 Dec 2016RP04AR01Second filing of the annual return made up to 9 March 2016
27 Jun 2016AD01Registered office address changed from , White Bear Yard 144a Clerkenwell Road, London, EC1R 5DF, United Kingdom to The Cube Studio 5 155 Commercial Street London E1 6BJ on 27 June 2016
19 Apr 2016AR01Annual return
Statement of capital on 2016-04-19 GBP 275,000 Statement of capital on 2016-12-07 GBP 1,285.7ANNOTATION Clarification a second filed AR01 was registered on 07/12/2016.
19 Jan 2016AP01Appointment of Ms Eileen Burbidge as a director on 13 January 2016
23 Oct 2015RESOLUTIONSResolutions
RES01 – Resolution of adoption of Articles of Association
21 Oct 2015SH01Statement of capital following an allotment of shares on 28 July 2015 GBP 1,000
21 Oct 2015RESOLUTIONSResolutions
RES11 – Resolution of removal of pre-emption rights
21 Oct 2015SH01Statement of capital following an allotment of shares on 4 September 2015 GBP 1,285.7
21 Oct 2015RESOLUTIONSResolutions
RES11 – Resolution of removal of pre-emption rights
21 Oct 2015RESOLUTIONSResolutions
RES01 – Resolution of adoption of Articles of Association
12 Oct 2015CERTNMCompany name changed funding homes LIMITEDcertificate issued on 12/10/15
NM01 change-of-name-by-resolutionRES15 – Change company name resolution on 9 October 2015
21 Sep 2015AD01Registered office address changed from , 16 White Bear Yard, 144a Clerkenwell Road, London, EC1R 5DF, England to The Cube Studio 5 155 Commercial Street London E1 6BJ on 21 September 2015
8 Sep 2015AD01Registered office address changed from , 16 Palmers Road, London, Greater London, E2 0SY, United Kingdom to The Cube Studio 5 155 Commercial Street London E1 6BJ on 8 September 2015
12 Aug 2015RESOLUTIONSResolutions
RES10 – Resolution of allotment of securitiesRES11 – Resolution of removal of pre-emption rights
12 Aug 2015SH01Statement of capital following an allotment of shares on 28 July 2015 GBP 1,000.00
12 Aug 2015SH01Statement of capital following an allotment of shares on 9 March 2015 GBP 750.00
29 Jul 2015AP01Appointment of Mr Prasanna Kannan as a director on 28 July 2015
22 Jul 2015CH01Director’s details changed for Mr Daneal Musa David Bassiouni on 9 March 2015
14 Jul 2015AD01Registered office address changed from , 1st Floor Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom to The Cube Studio 5 155 Commercial Street London E1 6BJ on 14 July 2015
14 Jul 2015TM01Termination of appointment of Jonathon Charles Round as a director on 9 March 2015
14 Jul 2015AP01Appointment of Mr Daneal Musa David Bassiouni as a director on 9 March 2015
9 Mar 2015NEWINCIncorporation
MODEL ARTICLES model-articles-adopted-amended-provisionsStatement of capital on 2015-03-09 GBP .1

Registers

Register of person(s) with significant control (PSCs)

Information held on public register since 4 April 2017

DatesLocation
4 April 2017Public register
Director
https://www.facebook.com/nativefinanceUK/

https://www.youtube.com/channel/UCRtgBZSlK4DzzdYZBV5XfJQ

Leave a Reply

Your email address will not be published. Required fields are marked *