ECLIPSE WEB LIMITED
Overview
| Company Name | ECLIPSE WEB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05447020 |
| 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 ECLIPSE WEB LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ECLIPSE WEB LIMITED located?
| Registered Office Address | 147 Scudamore Road LE3 1UQ Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECLIPSE WEB LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 158 LIMITED | May 09, 2005 | May 09, 2005 |
What are the latest accounts for ECLIPSE WEB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ECLIPSE WEB LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for ECLIPSE WEB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Caroline Anne Shephard on May 06, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Termination of appointment of Patrick John Headley as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Caroline Anne Shephard as a director on Sep 15, 2023 | 2 pages | AP01 | ||
Appointment of Dimitrios Kyprianou as a director on Sep 15, 2023 | 2 pages | AP01 | ||
Satisfaction of charge 054470200004 in full | 1 pages | MR04 | ||
Satisfaction of charge 054470200002 in full | 1 pages | MR04 | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sotos Constantinides as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 10 pages | AA | ||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Termination of appointment of Simon Ernest Moore as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 10 pages | AA | ||
Satisfaction of charge 054470200003 in full | 1 pages | MR04 | ||
Registration of charge 054470200006, created on Oct 14, 2021 | 16 pages | MR01 | ||
Registration of charge 054470200005, created on Oct 14, 2021 | 16 pages | MR01 | ||
Change of details for Gi Solutions Group Holdings Limited as a person with significant control on Sep 21, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on May 09, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 10 pages | AA | ||
Who are the officers of ECLIPSE WEB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYPRIANOU, Dimitrios | Director | Scudamore Road LE3 1UQ Leicester 147 England | England | British | Managing Director | 313633050001 | ||||
| SHEPHARD, Caroline Anne | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 England | England | British | Finance Director | 292669070002 | ||||
| KOBUTA, Michael | Secretary | Riley Road Kettering NN16 8NN Northamptonshire | British | Financial Controller | 36466760006 | |||||
| LISSER, Simon Shaun | Secretary | Scudamore Road LE3 1UQ Leicester 147 England | 224979840001 | |||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 76282680012 | |||||||
| CONSTANTINIDES, Sotos | Director | Scudamore Road LE3 1UQ Leicester 147 England | England | British | Director | 223694280001 | ||||
| HEADLEY, Patrick John | Director | Scudamore Road LE3 1UQ Leicester 147 England | England | British | Director | 61406940001 | ||||
| KOBUTA, Michael | Director | Riley Road Kettering NN16 8NN Northamptonshire | United Kingdom | British | Accountant | 158564010001 | ||||
| MOORE, Caron | Director | Riley Road Kettering NN16 8NN Northamptonshire | England | British | Director | 203286460001 | ||||
| MOORE, Simon Ernest | Director | Scudamore Road LE3 1UQ Leicester 147 England | England | British | Company Director | 54941780003 | ||||
| SHOOSMITHS DIRECTORS LIMITED | Director | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 100606700001 |
Who are the persons with significant control of ECLIPSE WEB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Go Inspire Group Limited | May 10, 2016 | Scudamore Road LE3 1UQ Leicester 147 England | No | ||||||||||
| |||||||||||||
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