EELINE UK LIMITED

Overview

Company Name	EELINE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04311603
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EELINE UK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EELINE UK LIMITED located?

Registered Office Address	Diptford Farm Stoodleigh EX16 9RU Tiverton Devon
Undeliverable Registered Office Address	No

What were the previous names of EELINE UK LIMITED?

Previous Company Names
Company Name	From	Until
EELINE AQUATRADING UK LIMITED	Oct 26, 2001	Oct 26, 2001

What are the latest accounts for EELINE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for EELINE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 19, 2026
Next Confirmation Statement Due	Sep 02, 2026
Next Confirmation Statement Made Up To	Aug 19, 2025
Overdue	No

What are the latest filings for EELINE UK LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Confirmation statement made on Aug 19, 2025 with updates	3 pages	CS01

Jan 31, 2025	Micro company accounts made up to Apr 30, 2024	5 pages	AA

Oct 30, 2024	Change of details for Mr Peter Robert Neusinger as a person with significant control on Oct 01, 2024	2 pages	PSC04

Oct 30, 2024	Confirmation statement made on Oct 14, 2024 with updates	4 pages	CS01

Oct 30, 2024	Cessation of Nonie Mary Neusinger as a person with significant control on Oct 01, 2024	1 pages	PSC07

Oct 30, 2024	Cessation of Jillian Frances Neusinger as a person with significant control on Oct 01, 2024	1 pages	PSC07

Jul 29, 2024	Previous accounting period extended from Oct 31, 2023 to Apr 30, 2024	1 pages	AA01

Nov 07, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Nov 07, 2023	Termination of appointment of Nonie Mary Neusinger as a director on Jun 12, 2023	1 pages	TM01

Nov 07, 2023	Termination of appointment of Nonie Mary Neusinger as a secretary on Jun 12, 2023	1 pages	TM02

Jul 07, 2023	Micro company accounts made up to Oct 31, 2022	4 pages	AA

Nov 04, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Micro company accounts made up to Oct 31, 2021	4 pages	AA

Nov 15, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Nov 24, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Jun 08, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Micro company accounts made up to Oct 31, 2018	3 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 14, 2018 with no updates	3 pages	CS01

Apr 20, 2018	Micro company accounts made up to Oct 31, 2017	4 pages	AA

Nov 20, 2017	Confirmation statement made on Oct 14, 2017 with no updates	3 pages	CS01

May 11, 2017	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

Oct 28, 2016	Confirmation statement made on Oct 14, 2016 with updates	7 pages	CS01

Jul 20, 2016	Total exemption small company accounts made up to Oct 31, 2015	6 pages	AA

View All Filings

Who are the officers of EELINE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEUSINGER, Peter Robert Diptford Farm Stoodleigh EX16 9RU Tiverton Devon	Oct 26, 2001		Director	Diptford Farm Stoodleigh EX16 9RU Tiverton Devon	England	British	1955-4	Fish Farmer	79174410001
NEUSINGER, Nonie Mary Diptford Farm Stoodleigh EX16 9RU Tiverton Devon	Oct 26, 2001	Jun 12, 2023	Secretary	Diptford Farm Stoodleigh EX16 9RU Tiverton Devon		Australian			79174420001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Oct 26, 2001	Oct 26, 2001	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
NEUSINGER, Nonie Mary Diptford Farm Stoodleigh EX16 9RU Tiverton Devon	Jul 06, 2005	Jun 12, 2023	Director	Diptford Farm Stoodleigh EX16 9RU Tiverton Devon	England	Australian	1961-8	Fish Farmer	79174420001
BOURSE NOMINEES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol	Oct 26, 2001	Oct 26, 2001	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol					900016940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EELINE UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jillian Frances Neusinger Diptford Farm Stoodleigh EX16 9RU Tiverton Devon	Oct 14, 2016	Diptford Farm Stoodleigh EX16 9RU Tiverton Devon	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Nonie Mary Neusinger Diptford Farm Stoodleigh EX16 9RU Tiverton Devon	Oct 14, 2016	Diptford Farm Stoodleigh EX16 9RU Tiverton Devon	Yes
	Nationality: Australian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Peter Robert Neusinger Diptford Farm Stoodleigh EX16 9RU Tiverton Devon	Oct 14, 2016	Diptford Farm Stoodleigh EX16 9RU Tiverton Devon	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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