ECLIPTIC LIMITED
Overview
| Company Name | ECLIPTIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04204556 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECLIPTIC LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is ECLIPTIC LIMITED located?
| Registered Office Address | 5th Floor North Side 7-10 Chandos Street Cavendish Square W1G 9DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECLIPTIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECLIPTIC PUBLIC LIMITED COMPANY | Oct 15, 2010 | Oct 15, 2010 |
| ECLIPTIC LIMITED | Jan 23, 2003 | Jan 23, 2003 |
| AXIONI LIMITED | Apr 24, 2001 | Apr 24, 2001 |
What are the latest accounts for ECLIPTIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ECLIPTIC LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for ECLIPTIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 19 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Nicholas Richard Hogan on Jun 17, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Termination of appointment of Claire Michelle Hogan as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Richard Hogan as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Termination of appointment of Annette Claire Hogan as a director on Apr 17, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Claire Michelle Hogan as a director on Apr 17, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Who are the officers of ECLIPTIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Secretary | 7-10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor North Side |
| 140835500001 | ||||||||||
| ANGELELLI, Massimiliano | Director | Quai Jean Charles Rey 98000 Monaco Principality Eden Star 32/34 Monaco | Monaco Principality | Italian | Professional Driver | 148140710001 | ||||||||
| CAGNASSO, Fabrizio | Director | Avenue De Grande Bretagne Monaco 15 Monaco | Monaco | Italian | Co Director | 103139790002 | ||||||||
| HOGAN, Nicholas Richard | Director | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | United Kingdom | British | Director | 198178660003 | ||||||||
| HANOVER CORPORATE SERVICES LIMITED | Secretary | 3rd Floor 15 Hanover Square W1S 1HS London | 96414720001 | |||||||||||
| MAYFAIR CORPORATE SERVICES LIMITED | Secretary | 6th Floor East 30 St James`S Street SW1A 1HB London | 76613970003 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| CAGNASSO, Fabrizio | Director | 31 Avenue Princess Grace 98000 Montecarlo 98000 Monaco | Italian | Company Director | 103139790001 | |||||||||
| HOGAN, Annette Claire | Director | Elm Drive EN8 0SB Cheshunt 47 Hertfordshire United Kingdom | United Kingdom | British | Director | 197107230001 | ||||||||
| HOGAN, Claire Michelle | Director | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | United Kingdom | British | Director | 198380770001 | ||||||||
| HOGAN, Richard John | Director | Elm Drive EN8 0SB Cheshunt 47 Hertfordshire United Kingdom | United Kingdom | British | Company Director | 109348010001 | ||||||||
| PESKIN, Barry | Director | Opera Court Wedmore Street N10 4RT London Flat 3 | England | British | Consultant | 132987190001 | ||||||||
| SMITH, Christopher Jeremy Simon | Director | Trevor Place SW7 1LA London 6 United Kingdom | United Kingdom | British | Director | 51250720002 | ||||||||
| SMITH, Christopher Jeremy Simon | Director | Trevor Place SW7 1LA London 6 United Kingdom | United Kingdom | British | Director | 51250720002 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| HANOVER CORPORATE MANAGEMENT LIMITED | Director | 3rd Floor 15 Hanover Square W1S 1HS London | 95535920001 | |||||||||||
| HANOVER CORPORATE MANAGEMENT LIMITED | Director | 3rd Floor 15 Hanover Square W1S 1HS London | 95535920001 | |||||||||||
| MAYFAIR CORPORATE MANAGEMENT LIMITED | Director | 6th Floor East 30 St James's Street SW1A 1HB London | 77511890003 | |||||||||||
| TOBROWN LIMITED | Director | Welbeck Street W1G 8EF London 22 United Kingdom |
| 150595180001 |
Who are the persons with significant control of ECLIPTIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Massimiliano Angelelli | Apr 06, 2016 | Quai Jean-Charles Rey 98000 Monaco 32 Monaco | No |
Nationality: Italian Country of Residence: Monaco | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0