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EAGLE WORLDWIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eagle Worldwide Limited. The company was founded 25 years ago and was given the registration number 03747978. The firm's registered office is in LONDON. You can find them at 2nd Floor, 9 Chapel Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EAGLE WORLDWIDE LIMITED
Company Number:03747978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 9 Chapel Place, London, EC2A 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ

Director30 July 2014Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB

Corporate Secretary08 April 1999Active
Olsina 52, Loukov, Czech Republic, 29411

Director12 April 1999Active
Palackeho Nam. 64, Vlasim, Czech Republic,

Director16 May 2001Active
Unit 2, Flamengo Apartments, Port Vila, Vanuatu,

Director26 March 2002Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Corporate Nominee Director08 April 1999Active

People with Significant Control

Mr Miroslav Navratil
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:Czech
Country of residence:Czech Republic
Address:Lucemburska 2015/28, Prague 3, Czech Republic, 13000
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-03-25Officers

Change person director company with change date.

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2022-03-24Officers

Change person director company with change date.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2017-12-21Persons with significant control

Notification of a person with significant control statement.

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2017-12-21Persons with significant control

Cessation of a person with significant control.

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2017-08-23Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-12-05Officers

Change person director company with change date.

Download
2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-07-09Gazette

Gazette filings brought up to date.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-07-05Gazette

Gazette notice compulsory.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2016-01-05Officers

Change person director company with change date.

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