EAGLE TARGET LIMITED
Overview
| Company Name | EAGLE TARGET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06903394 |
| 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 EAGLE TARGET LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EAGLE TARGET LIMITED located?
| Registered Office Address | St Mathews Shaftesbury Drive WS7 9QP Burntwood Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAGLE TARGET LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNOWLEDGE UNIVERSE UK LIMITED | Jun 12, 2009 | Jun 12, 2009 |
| KUE UK LIMITED | May 12, 2009 | May 12, 2009 |
What are the latest accounts for EAGLE TARGET 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 EAGLE TARGET LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for EAGLE TARGET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
legacy | 116 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
legacy | 99 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Appointment of Mr Matthew Peter Muller as a director on Sep 21, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Margaret Josephine Randles as a director on Sep 21, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Andrew Irons as a director on Sep 21, 2021 | 1 pages | TM01 | ||||||||||
Registration of charge 069033940006, created on Jul 13, 2021 | 21 pages | MR01 | ||||||||||
Satisfaction of charge 069033940002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 069033940003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 069033940005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 069033940004 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Who are the officers of EAGLE TARGET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Matthew Gordon Philip | Director | Shaftesbury Drive WS7 9QP Burntwood St Mathews Staffordshire | United Kingdom | British | Cfo | 253447400001 | ||||
| MULLER, Matthew Peter | Director | Shaftesbury Drive WS7 9QP Burntwood St Mathews Staffordshire | England | British | Finance Director | 238799890001 | ||||
| COHN, Adam Loren | Director | Stone Canyon Road Los Angeles 1221 California Ca 90077 Usa | United States | American | Sr. Vice President Of Business Deve | 179538540001 | ||||
| IRONS, Simon Andrew | Director | Shaftesbury Drive WS7 9QP Burntwood St Mathews Staffordshire | England | British | Director | 55976790005 | ||||
| MARON, Stanley Elliot | Director | 440 21st Street Santa Monica California 90402 Usa | United States | American | Attorney | 94599720001 | ||||
| MASLEN, Peter | Director | Cuscaden Road, #16-01 Singapore 20 249726 Singapore | Singapore | Australian | Company Director, Manager | 138244750001 | ||||
| RANDLES, Margaret Josephine | Director | Shaftesbury Drive WS7 9QP Burntwood St Mathews Staffordshire | United Kingdom | British | Company Director | 171877700001 | ||||
| WOODWARD, John Brian | Director | Shaftesbury Drive WS7 9QP Burntwood St Mathews Staffordshire | United Kingdom | British | Company Director | 125412690001 |
Who are the persons with significant control of EAGLE TARGET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eagle Bidco Limited | Apr 06, 2017 | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | No | ||||||||||
| |||||||||||||
Natures of Control
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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