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EONE LIBRARY UK FINANCING LIMITED

EONE LIBRARY UK FINANCING LIMITED

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

    • Overview

    Company NameEONE LIBRARY UK FINANCING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15792431
    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 EONE LIBRARY UK FINANCING LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is EONE LIBRARY UK FINANCING LIMITED located?

    Registered Office Address
    5th Floor 45 Mortimer Street
    W1W 8HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EONE LIBRARY UK FINANCING 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 EONE LIBRARY UK FINANCING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueYes

    What are the latest filings for EONE LIBRARY UK FINANCING LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		5 pagesAA

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Registration of charge 157924310001, created on Jul 05, 2024

    		33 pagesMR01

    Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 21, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 21, 2024

    Statement of capital on Jun 21, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EONE LIBRARY UK FINANCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARGE, James
    Colorado Avenue
    Suite 200
    90404 Santa Monica
    2700
    California
    United States
    		Director
    Colorado Avenue
    Suite 200
    90404 Santa Monica
    2700
    California
    United States
    		United StatesAmerican324302350001
    BENOIT, Sandra
    45 Mortimer Street
    W1W 8HJ London
    5th Floor
    United Kingdom
    		Director
    45 Mortimer Street
    W1W 8HJ London
    5th Floor
    United Kingdom
    		United KingdomBritish276970470001
    CLARY, Andrew Paul
    45 Mortimer Street
    W1W 8HJ London
    5th Floor
    United Kingdom
    		Director
    45 Mortimer Street
    W1W 8HJ London
    5th Floor
    United Kingdom
    		United KingdomBritish207353920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EONE LIBRARY UK FINANCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    45 Mortimer Street
    W1W 8HJ London
    5th Floor
    United Kingdom
    		Jun 21, 2024
    45 Mortimer Street
    W1W 8HJ London
    5th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15791917
    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