TRADEMARK EAGLE LIMITED

Overview

Company Name	TRADEMARK EAGLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08091958
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2012

Summary

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

What is the purpose of TRADEMARK EAGLE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TRADEMARK EAGLE LIMITED located?

Registered Office Address	Unit 4 Valley Court Offices Lower Road Croydon SG8 0HF Royston England
Undeliverable Registered Office Address	No

What are the latest accounts for TRADEMARK EAGLE LIMITED?

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

What is the status of the latest confirmation statement for TRADEMARK EAGLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for TRADEMARK EAGLE LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Confirmation statement made on Jun 01, 2025 with updates	4 pages	CS01

May 02, 2025	Unaudited abridged accounts made up to Jul 31, 2024	8 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 01, 2024 with updates	4 pages	CS01

Mar 19, 2024	Unaudited abridged accounts made up to Jul 31, 2023	8 pages	AA

Jul 11, 2023	Satisfaction of charge 080919580001 in full	4 pages	MR04

Jun 05, 2023	Confirmation statement made on Jun 01, 2023 with updates	4 pages	CS01

Apr 27, 2023	Unaudited abridged accounts made up to Jul 31, 2022	8 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 01, 2022 with updates	4 pages	CS01

Apr 19, 2022	Unaudited abridged accounts made up to Jul 31, 2021	8 pages	AA

Jun 02, 2021	Confirmation statement made on Jun 01, 2021 with updates	4 pages	CS01

Mar 29, 2021	Unaudited abridged accounts made up to Jul 31, 2020	9 pages	AA

Jun 13, 2020	Confirmation statement made on Jun 01, 2020 with updates	5 pages	CS01

Jun 13, 2020	Director's details changed for Ronnie Gill on Jun 01, 2020	2 pages	CH01

Jun 13, 2020	Director's details changed for Ms Jeanette Pauline Wood on Jun 01, 2020	2 pages	CH01

Jun 13, 2020	Director's details changed for Ronnie Gill on Jun 13, 2020	2 pages	CH01

Jun 13, 2020	Change of details for Ms Jeanette Pauline Wood as a person with significant control on Jun 01, 2020	2 pages	PSC04

Oct 04, 2019	Unaudited abridged accounts made up to Jul 31, 2019	9 pages	AA

Jun 07, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Micro company accounts made up to Jul 31, 2018	4 pages	AA

Jul 02, 2018	Confirmation statement made on Jun 01, 2018 with no updates	3 pages	CS01

Apr 27, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Oct 18, 2017	Registration of charge 080919580001, created on Oct 17, 2017	9 pages	MR01

Jun 15, 2017	Confirmation statement made on Jun 01, 2017 with updates	5 pages	CS01

Apr 28, 2017	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

Mar 20, 2017	Registered office address changed from C/O Jeanette Wood Unit 8 Valley Court Offices Lower Road Croydon Cambs SG8 0HF to Unit 4 Valley Court Offices Lower Road Croydon Royston SG8 0HF on Mar 20, 2017	1 pages	AD01

View All Filings

Who are the officers of TRADEMARK EAGLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROEBUCK, John Shaftenhoe End Barley SG8 8LE Royston Hillside Farm Hertfordshire England	Jun 11, 2014		Secretary	Shaftenhoe End Barley SG8 8LE Royston Hillside Farm Hertfordshire England					188527770001
GILL, Ronnie Mill Lane SG8 0HN Shingay Cum Wendy 1. Cambridgeshire England	Nov 08, 2012		Director	Mill Lane SG8 0HN Shingay Cum Wendy 1. Cambridgeshire England	England	British	1958-7	Director	174863930002
WOOD, Jeanette Pauline Lower Road Croydon SG8 0HF Royston Unit 4 Valley Court Offices England	Jun 01, 2012		Director	Lower Road Croydon SG8 0HF Royston Unit 4 Valley Court Offices England	England	British	1959-12	Director	16710590006
GILL, Ronnie Mill Lane Shingay Cum Wendy SG8 0HN Royston Millers Yard Hertfordshire United Kingdom	Jun 01, 2012	Jun 11, 2014	Secretary	Mill Lane Shingay Cum Wendy SG8 0HN Royston Millers Yard Hertfordshire United Kingdom					169604980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRADEMARK EAGLE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Jeanette Pauline Wood Lower Road Croydon SG8 0HF Royston Unit 4 Valley Court Offices England	Apr 06, 2016	Lower Road Croydon SG8 0HF Royston Unit 4 Valley Court Offices England	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 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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