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ECLIPSE FINANCIAL SOLUTIONS LIMITED

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

This company is commonly known as Eclipse Financial Solutions Limited. The company was founded 19 years ago and was given the registration number 05364199. The firm's registered office is in BARNSTAPLE. You can find them at Suite 102 Queens House, Queen Street, Barnstaple, Devon. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ECLIPSE FINANCIAL SOLUTIONS LIMITED
Company Number:05364199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 102 Queens House, Queen Street, Barnstaple, Devon, England, EX32 8HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramcote, Exeter Road, Braunton, EX33 2BN

Secretary14 February 2005Active
Bramcote, Exeter Road, Braunton, EX33 2BN

Director14 February 2005Active
Suite 102 Queens House, Queen Street, Barnstaple, England, EX32 8HJ

Director31 March 2023Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 February 2005Active
53 Cleave Road, Sticklepath, Barnstaple, EX31 2DU

Director14 February 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 February 2005Active

People with Significant Control

Mr Robert George Vogler
Notified on:31 March 2023
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Suite 102 Queens House, Queen Street, Barnstaple, England, EX32 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Phillip Evans
Notified on:31 March 2023
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:Suite 102 Queens House, Queen Street, Barnstaple, England, EX32 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin John Bere
Notified on:01 July 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Suite 102 Queens House, Queen Street, Barnstaple, England, EX32 8HJ
Nature of control:
  • Ownership of shares 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 (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
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2024-03-01Persons with significant control

Change to a person with significant control.

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2024-03-01Persons with significant control

Change to a person with significant control.

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2023-10-19Accounts

Accounts with accounts type dormant.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2023-03-31Persons with significant control

Notification of a person with significant control.

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2023-03-31Persons with significant control

Notification of a person with significant control.

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2023-03-31Persons with significant control

Cessation of a person with significant control.

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2023-03-31Officers

Appoint person director company with name date.

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2023-03-31Officers

Termination director company with name termination date.

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2022-12-15Accounts

Accounts with accounts type dormant.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type dormant.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Address

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

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