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EATON4 LIMITED

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

This company is commonly known as Eaton4 Limited. The company was founded 8 years ago and was given the registration number 10071446. The firm's registered office is in LONDON. You can find them at 21 Lombard Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EATON4 LIMITED
Company Number:10071446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:21 Lombard Street, London, United Kingdom, EC3V 9AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shilton Manor, Shilton, United Kingdom, OX18 4AS

Secretary18 March 2016Active
21 Lombard Street, London, United Kingdom, EC3V 9AH

Director18 March 2016Active
21 Lombard Street, London, United Kingdom, EC3V 9AH

Director18 March 2016Active
Shilton Manor, Shilton, England, OX18 4AS

Director26 April 2021Active
Shilton Manor, Shilton, United Kingdom, OX18 4AS

Director26 April 2021Active

People with Significant Control

Mrs Karen Denise Misri
Notified on:26 April 2021
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Shilton Manor, Shilton, England, OX18 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lansk International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-03-26Confirmation statement

Confirmation statement with updates.

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2024-03-25Officers

Change person secretary company with change date.

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2023-05-23Accounts

Accounts with accounts type dormant.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2022-07-04Accounts

Accounts with accounts type dormant.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-05-05Persons with significant control

Cessation of a person with significant control.

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2021-05-05Persons with significant control

Notification of a person with significant control.

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2021-05-05Officers

Appoint person director company with name date.

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2021-05-05Officers

Appoint person director company with name date.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type dormant.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type dormant.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-13Address

Change registered office address company with date old address new address.

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2018-04-30Accounts

Accounts with accounts type dormant.

Download
2018-03-22Confirmation statement

Confirmation statement with updates.

Download
2017-08-16Accounts

Accounts with accounts type dormant.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-03-18Incorporation

Incorporation company.

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