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ECLAT ACCOUNTANCY LTD

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

This company is commonly known as Eclat Accountancy Ltd. The company was founded 7 years ago and was given the registration number 10290985. The firm's registered office is in LONDON. You can find them at 71 Dartmouth Road, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ECLAT ACCOUNTANCY LTD
Company Number:10290985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:21 July 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:71 Dartmouth Road, London, England, SE23 3HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary21 July 2016Active
71, Dartmouth Road, London, England, SE23 3HT

Director21 July 2016Active

People with Significant Control

Miss Luanne Marlene Olawumi
Notified on:30 September 2021
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:71, Dartmouth Road, London, England, SE23 3HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Rikki James Asaw
Notified on:01 August 2020
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:10, Brockley Park, London, England, SE23 1PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Luanne Rankine
Notified on:21 July 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-03-25Officers

Change person director company with change date.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-04-11Officers

Change person director company with change date.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-10-07Capital

Capital allotment shares.

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2022-05-05Accounts

Accounts amended with accounts type total exemption full.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-04-06Insolvency

Liquidation voluntary arrangement completion.

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2021-10-08Persons with significant control

Notification of a person with significant control.

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2021-10-08Persons with significant control

Cessation of a person with significant control.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-06-22Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2020-10-13Persons with significant control

Cessation of a person with significant control.

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2020-10-13Persons with significant control

Notification of a person with significant control.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-06-09Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
2020-05-12Accounts

Accounts with accounts type total exemption full.

Download
2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-06-18Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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