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ECLIPSE ENTERPRISE CONSULTING LIMITED

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

This company is commonly known as Eclipse Enterprise Consulting Limited. The company was founded 13 years ago and was given the registration number 07414330. The firm's registered office is in DERBY. You can find them at 5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ECLIPSE ENTERPRISE CONSULTING LIMITED
Company Number:07414330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

Director27 March 2017Active
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

Director26 March 2020Active
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

Director08 September 2016Active
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

Director25 October 2010Active
2, Cathedral Road, Derby, United Kingdom, DE1 3PA

Director21 October 2010Active
2, Cathedral Road, Derby, United Kingdom, DE1 3PA

Corporate Director21 October 2010Active

People with Significant Control

Mr John Andrew Schratz
Notified on:27 March 2017
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dorothy Schratz
Notified on:01 February 2017
Status:Active
Date of birth:December 1939
Nationality:British
Country of residence:United Kingdom
Address:5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Andrew Schratz
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-02-14Persons with significant control

Change to a person with significant control.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with updates.

Download
2021-06-24Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Confirmation statement

Confirmation statement with updates.

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2021-03-01Officers

Change person director company with change date.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2020-05-28Capital

Capital allotment shares.

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2020-05-28Capital

Capital allotment shares.

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2020-05-28Capital

Capital allotment shares.

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2020-03-30Officers

Appoint person director company with name date.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

Download
2018-06-22Accounts

Accounts with accounts type total exemption full.

Download
2018-02-12Confirmation statement

Confirmation statement with updates.

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2018-02-12Persons with significant control

Cessation of a person with significant control.

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2018-02-12Persons with significant control

Notification of a person with significant control.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-03-30Officers

Termination director company with name termination date.

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2017-03-30Officers

Appoint person director company with name date.

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2017-02-09Confirmation statement

Confirmation statement with updates.

Download

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