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EATON HOUSE (UK) LIMITED

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

This company is commonly known as Eaton House (uk) Limited. The company was founded 16 years ago and was given the registration number 06400669. The firm's registered office is in LONDON. You can find them at Eaton House, Upper Grosvenor Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EATON HOUSE (UK) LIMITED
Company Number:06400669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Eaton House, Upper Grosvenor Street, London, W1K 2NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 South View Cottage, The Street, Bearsted, Maidstone, England, ME14 4ES

Secretary10 October 2015Active
Eaton House, Upper Grosvenor Street, London, W1K 2NG

Director25 May 2010Active
Flat 4, 17 David Place, St Helier, JE2 4TD

Corporate Secretary16 October 2007Active
Flat 4 17 David Place, St Helier, JE2 4TD

Director16 October 2007Active
Flat 4, 17 David Place, St Helier, United Kingdom,

Director26 April 2011Active
Flat 4, 17 St David Place, St Helier, JE2 4TD

Director16 October 2007Active
Eaton House, Upper Grosvenor Street, London, England, W1K 2NG

Director25 May 2010Active

People with Significant Control

Mr Paul Terance Knighton
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Eaton House, Upper Grosvenor Street, London, W1K 2NG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-07-05Accounts

Accounts with accounts type micro entity.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Gazette

Gazette filings brought up to date.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-09-27Gazette

Gazette notice compulsory.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Gazette

Gazette filings brought up to date.

Download
2021-12-07Accounts

Accounts with accounts type micro entity.

Download
2021-11-06Dissolution

Dissolved compulsory strike off suspended.

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2021-10-05Gazette

Gazette notice compulsory.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-12Accounts

Accounts with accounts type micro entity.

Download
2020-02-01Gazette

Gazette filings brought up to date.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Gazette

Gazette notice compulsory.

Download
2019-07-30Accounts

Accounts with accounts type micro entity.

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-20Gazette

Gazette filings brought up to date.

Download
2018-10-19Accounts

Accounts with accounts type micro entity.

Download
2018-10-02Gazette

Gazette notice compulsory.

Download
2017-11-01Officers

Change person director company with change date.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-07-30Accounts

Accounts with accounts type total exemption small.

Download
2016-10-31Confirmation statement

Confirmation statement with updates.

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