EEL PIE SECURITIES LIMITED

Key Data

Status

Active

Company No.

02993465

Incorporation date

23/11/1994

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1994)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

27/01/2026

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

08/12/2025

Cessation of Henry Woolner Gastall as a person with significant control on 2025-03-28

View PDF (1 pages)

08/12/2025

Change of details for Miss Lucy Gastall as a person with significant control on 2025-03-28

View PDF (2 pages)

28/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

25/11/2024

Confirmation statement made on 2024-11-23 with updates

View PDF (4 pages)

16/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

06/12/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (4 pages)

14/07/2023

Change of details for Mr Henry Woolner Gastall as a person with significant control on 2022-03-31

View PDF (2 pages)

12/07/2023

Notification of Lucy Gastall as a person with significant control on 2022-03-31

View PDF (2 pages)

12/07/2023

Cessation of Britannia Enterprise Centre Limited as a person with significant control on 2022-03-31

View PDF (1 pages)

20/12/2022

Purchase of own shares.

View PDF (3 pages)

20/12/2022

Cancellation of shares. Statement of capital on 2022-03-31

View PDF (4 pages)

08/12/2022

Cancellation of shares. Statement of capital on 2022-03-31

View PDF (4 pages)

06/12/2022

Confirmation statement made on 2022-11-23 with updates

View PDF (5 pages)

11/11/2022

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

03/11/2022

Change of share class name or designation

View PDF (2 pages)

08/03/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

21/12/2021

Confirmation statement made on 2021-11-23 with updates

View PDF (5 pages)

21/12/2021

Change of details for Britannia Enterprise Centre Limited as a person with significant control on 2021-09-22

View PDF (2 pages)

13/04/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

19/03/2021

Cessation of Henry Woolner Gastall as a person with significant control on 2021-02-26

View PDF (1 pages)

19/03/2021

Appointment of Miss Lucy Gastall as a director on 2021-02-26

View PDF (2 pages)

24/11/2020

Confirmation statement made on 2020-11-23 with updates

View PDF (4 pages)

20/03/2020

Change of details for Mr Henry Woolner Gastall as a person with significant control on 2020-03-01

View PDF (2 pages)

19/03/2020

Registered office address changed from 93 Bohemia Road St Leonards East Sussex TN37 6RJ to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2020-03-19

View PDF (1 pages)

19/03/2020

Director's details changed for Mr Henry Woolner Gastall on 2020-03-01

View PDF (2 pages)

14/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

26/11/2019

Confirmation statement made on 2019-11-23 with updates

View PDF (4 pages)

27/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

27/11/2018

Confirmation statement made on 2018-11-23 with updates

View PDF (4 pages)

27/11/2018

Cessation of Britannia Enterprise Centre Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

27/11/2018

Director's details changed for Mr Henry Woolner Gastall on 2018-11-05

View PDF (2 pages)

27/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

28/11/2017

Confirmation statement made on 2017-11-23 with updates

View PDF (5 pages)

28/11/2017

Notification of Britannia Enterprise Centre Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/11/2017

Notification of Henry Woolner Gastall as a person with significant control on 2016-04-06

View PDF (2 pages)

23/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

23/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

24/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

24/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (3 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

26/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (3 pages)

26/09/2014

Previous accounting period extended from 2013-12-31 to 2014-05-31

View PDF (1 pages)

25/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (3 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

28/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (3 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

28/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (3 pages)

28/11/2011

Termination of appointment of Samantha Gastall as a secretary

View PDF (1 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

30/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (4 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

15/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (4 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

04/12/2008

Return made up to 23/11/08; full list of members

View PDF (3 pages)

02/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

27/11/2007

Return made up to 23/11/07; full list of members

View PDF (2 pages)

03/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

15/03/2007

Return made up to 23/11/06; full list of members

View PDF (2 pages)

20/12/2005

Return made up to 23/11/05; full list of members

View PDF (2 pages)

16/12/2005

Secretary resigned

View PDF (1 pages)

16/12/2005

New secretary appointed

View PDF (2 pages)

22/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

30/12/2004

Return made up to 23/11/04; full list of members

View PDF (6 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

17/12/2003

Return made up to 23/11/03; full list of members

View PDF (6 pages)

04/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

20/11/2002

Return made up to 23/11/02; full list of members

View PDF (6 pages)

05/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

04/04/2002

Return made up to 23/11/01; full list of members

View PDF (6 pages)

26/03/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

23/11/2000

Return made up to 23/11/00; full list of members

View PDF (6 pages)

23/05/2000

Return made up to 23/11/99; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

04/03/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

07/12/1998

Return made up to 23/11/98; no change of members

View PDF (4 pages)

29/12/1997

Registered office changed on 29/12/97 from: c/o messr saunders & co 39 dover street,mayfair london greater london W1X 3RB

View PDF (1 pages)

01/12/1997

Return made up to 23/11/97; full list of members

View PDF (6 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

29/06/1997

Full accounts made up to 1995-12-31

View PDF (9 pages)

16/06/1997

Registered office changed on 16/06/97 from: 3 loom lane radlett hertfordshire WD7 8AA

View PDF (1 pages)

05/06/1997

Secretary resigned

View PDF (1 pages)

05/06/1997

Director resigned

View PDF (1 pages)

05/06/1997

New secretary appointed

View PDF (2 pages)

31/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/1997

Auditor's resignation

View PDF (1 pages)

03/12/1996

Return made up to 23/11/96; no change of members

View PDF (4 pages)

02/01/1996

Return made up to 23/11/95; full list of members

View PDF (6 pages)

28/02/1995

Ad 24/02/95--------- £ si 69999@1=69999 £ ic 2/70001

View PDF (0 pages)

28/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

11/12/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

30/11/1994

Secretary resigned

View PDF (0 pages)

23/11/1994

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

23/11/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
27.86K
-
0.00
-
-

2022
2
28.64K
-
0.00
-
-

2023
2
72.12K
-
0.00
-
-

2023
2
72.12K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

72.12K £151.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bastian, Nicholas Paul	Director	23/11/1994 - 14/04/1997	28
Gastall, Lucy	Director	26/02/2021 - Present	5
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	23/11/1994 - 23/11/1994	7613
Gastall, Henry Woolner	Director	23/11/1994 - Present	4
Gastall, Samantha	Secretary	22/11/2005 - 23/11/2011	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EEL PIE SECURITIES LIMITED

EEL PIE SECURITIES LIMITED is an(a) Active company incorporated on 23/11/1994 with the registered office located at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EEL PIE SECURITIES LIMITED?

EEL PIE SECURITIES LIMITED is currently Active. It was registered on 23/11/1994 .

Where is EEL PIE SECURITIES LIMITED located?

EEL PIE SECURITIES LIMITED is registered at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES.

What does EEL PIE SECURITIES LIMITED do?

EEL PIE SECURITIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does EEL PIE SECURITIES LIMITED have?

EEL PIE SECURITIES LIMITED had 2 employees in 2023.

What is the latest filing for EEL PIE SECURITIES LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.