GREY ECLIPSE SUPPORT LIMITED
Overview
| Company Name | GREY ECLIPSE SUPPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09556849 |
| 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 GREY ECLIPSE SUPPORT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GREY ECLIPSE SUPPORT LIMITED located?
| Registered Office Address | Suite 4, 123 Stratford Road Shirley B90 3ND Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREY ECLIPSE SUPPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACKSTAR DEFENCE LIMITED | Apr 23, 2015 | Apr 23, 2015 |
What are the latest accounts for GREY ECLIPSE SUPPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for GREY ECLIPSE SUPPORT LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for GREY ECLIPSE SUPPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 17 Hockley Court 2401 Stratford Road Hockley Heath Solihull B94 6NW England to Suite 4, 123 Stratford Road Shirley Solihull B90 3nd on Dec 14, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 10 pages | AA | ||||||||||
Termination of appointment of Laura Delee as a secretary on Jun 28, 2019 | 2 pages | TM02 | ||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 9 pages | AA | ||||||||||
Appointment of Mr Ian Michael Fitzpatrick as a director on Jul 03, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Michael Fitzpatrick as a director on May 24, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Apr 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr John Harris as a director on Feb 28, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Howard Dobson as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||
Notification of Grey Eclipse Holdings Limited as a person with significant control on Feb 28, 2018 | 2 pages | PSC02 | ||||||||||
Who are the officers of GREY ECLIPSE SUPPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZPATRICK, Ian Michael | Director | Stratford Road Shirley B90 3ND Solihull Suite 4, 123 England | England | British | 142629360001 | |||||
| HARRIS, John | Director | Stratford Road Shirley B90 3ND Solihull Suite 4, 123 England | England | British | 190979870001 | |||||
| DELEE, Laura | Secretary | Hockley Court 2401 Stratford Road B94 6NW Hockley Heath 17 Solihull England | 197871690001 | |||||||
| DOBSON, Jason Howard | Director | Hockley Court 2401 Stratford Road B94 6NW Hockley Heath 17 Solihull England | United Kingdom | British | Director | 142481740003 | ||||
| FITZPATRICK, Ian Michael | Director | Hockley Court 2401 Stratford Road B94 6NW Hockley Heath 17 Solihull England | England | British | Chartered Tax Advisor | 142629360001 | ||||
| LOWBRIDGE, Stuart | Director | W1S 1JB London 23 Hanover Square United Kingdom | England | British | Chartered Accountant | 151825360001 |
Who are the persons with significant control of GREY ECLIPSE SUPPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grey Eclipse Holdings Limited | Feb 28, 2018 | Hockley Court 2401 Stratford Road B94 6NW Hockley Heath 17 Solihull England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Blackstar Holdings Sa | Apr 06, 2016 | Yamraj Building Market Square P.O. Box 3175 3rd Floor Road Town, Tortola British Virgin Islands | Yes | ||||||||||
| |||||||||||||
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