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COMPLETELY EOT LIMITED

COMPLETELY EOT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMPLETELY EOT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15447564
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPLETELY EOT LIMITED?

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

    Where is COMPLETELY EOT LIMITED located?

    Registered Office Address
    51-53 High Street
    GU1 3DY Guildford
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPLETELY EOT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COMPLETELY EOT LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

    What are the latest filings for COMPLETELY EOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2026 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Jan 26, 2025 with updates

    		5 pagesCS01

    Notification of Dominic Sebastian Millar as a person with significant control on Feb 02, 2024

    		2 pagesPSC01

    Notification of Andrew John Carter as a person with significant control on Feb 02, 2024

    		2 pagesPSC01

    Notification of Mark Bailey as a person with significant control on Feb 01, 2024

    		2 pagesPSC01

    Registered office address changed from The Completely Group, 51-53 High Street Guildford Surrey GU1 3DY United Kingdom to 51-53 High Street Guildford Surrey GU1 3DY on Feb 15, 2024

    		1 pagesAD01

    Current accounting period extended from Jan 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2024

    Statement of capital on Jan 27, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COMPLETELY EOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Mark Andrew
    High Street
    GU1 3DY Guildford
    The Completely Group, 51-53
    Surrey
    United Kingdom
    		Director
    High Street
    GU1 3DY Guildford
    The Completely Group, 51-53
    Surrey
    United Kingdom
    		United KingdomBritish318642940001
    CARTER, Andrew
    High Street
    GU1 3DY Guildford
    The Completely Group, 51-53
    Surrey
    United Kingdom
    		Director
    High Street
    GU1 3DY Guildford
    The Completely Group, 51-53
    Surrey
    United Kingdom
    		United KingdomBritish318642950001
    MILLAR, Dominic
    High Street
    GU1 3DY Guildford
    The Completely Group, 51-53
    Surrey
    United Kingdom
    		Director
    High Street
    GU1 3DY Guildford
    The Completely Group, 51-53
    Surrey
    United Kingdom
    		United KingdomBritish318642960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPLETELY EOT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew John Carter
    High Street
    GU1 3DY Guildford
    51-53
    Surrey
    United Kingdom
    		Feb 02, 2024
    High Street
    GU1 3DY Guildford
    51-53
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dominic Sebastian Millar
    High Street
    GU1 3DY Guildford
    51-53
    Surrey
    United Kingdom
    		Feb 02, 2024
    High Street
    GU1 3DY Guildford
    51-53
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Andrew Bailey
    High Street
    GU1 3DY Guildford
    51-53
    Surrey
    United Kingdom
    		Feb 01, 2024
    High Street
    GU1 3DY Guildford
    51-53
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    High Street
    GU1 3DY Guildford
    The Completely Group, 51-53
    United Kingdom
    		Jan 27, 2024
    High Street
    GU1 3DY Guildford
    The Completely Group, 51-53
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14129813
    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.
    • license: CC0