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EAGLEFACT LIMITED

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

This company is commonly known as Eaglefact Limited. The company was founded 37 years ago and was given the registration number 02082580. The firm's registered office is in LONDON. You can find them at 54 Portobello Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EAGLEFACT LIMITED
Company Number:02082580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:54 Portobello Road, London, W11 3DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Reades Lane, Sonning Common, RG4 9LL

Director01 April 1995Active
54, Portobello Road, London, W11 3DL

Director17 November 1999Active
Ground Floor Flat, 1 Aldridge Road Villas, London, W11 1BL

Director17 November 1999Active
Ellenborough House, Wellington Street, Cheltenham, GL50 1YD

Secretary16 March 2007Active
250 East 54th Street, Apt 31a, New York, Usa, W11 1BL

Secretary01 April 1995Active
Flat B, 1 Aldridge Road Villas, London, W11 1BL

Secretary-Active
Ellenborough House, Wellington Street, Cheltenham, GL50 1YD

Secretary17 November 1999Active
Flat A 1 Aldridge Road Villas, London, W11 1BL

Director-Active
250 East 54th Street, Apt 31a, New York, Usa, W11 1BL

Director17 November 1999Active
250 East 54th Street, Apt 31a, New York, Usa, W11 1BL

Director17 November 1999Active
9 Hatherley Court Road, Cheltenham, GL51 5AQ

Director-Active
Flat B, 1 Aldridge Road Villas, London, W11 1BL

Director-Active
45 Landsdaune Gardens, London, SW8

Director-Active

People with Significant Control

Mr. Simon Lacy Hicks
Notified on:15 June 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:54, Portobello Road, London, W11 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-04-16Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type micro entity.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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2013-06-10Accounts

Accounts with accounts type total exemption small.

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2013-02-28Annual return

Annual return company with made up date full list shareholders.

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2012-10-11Accounts

Accounts with accounts type total exemption small.

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2012-02-28Annual return

Annual return company with made up date full list shareholders.

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