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ECLIPSE FINANCIAL SOLUTIONS (SW) LIMITED

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

This company is commonly known as Eclipse Financial Solutions (sw) Limited. The company was founded 9 years ago and was given the registration number 09374224. 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 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ECLIPSE FINANCIAL SOLUTIONS (SW) LIMITED
Company Number:09374224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Suite 102, Queens House, Queen Street, Barnstaple, United Kingdom, EX32 8HG

Director05 January 2015Active
Suite 102, Queens House, Queen Street, Barnstaple, United Kingdom, EX32 8HG

Director05 January 2015Active
Suite 102, Queens House, Queen Street, Barnstaple, United Kingdom, EX32 8HG

Director05 January 2015Active
Suite 102, Queens House, Queen Street, Barnstaple, United Kingdom, EX32 8HG

Director05 January 2015Active
Suite 102, Queens House, Queen Street, Barnstaple, United Kingdom, EX32 8HG

Director05 January 2015Active

People with Significant Control

Mr Robert George Vogler
Notified on:01 January 2024
Status:Active
Date of birth:April 1978
Nationality:British
Address:Suite 102, Queens House, Barnstaple, EX32 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin John Bere
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:Suite 102, Queens House, Barnstaple, United Kingdom, EX32 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Phillip Evans
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:Suite 102, Queens House, Barnstaple, United Kingdom, EX32 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-01-09Persons with significant control

Notification of a person with significant control.

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2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-09-25Officers

Termination director company with name termination date.

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2023-09-25Persons with significant control

Cessation of a person with significant control.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Officers

Termination director company with name termination date.

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2016-01-05Officers

Termination director company with name termination date.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Address

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

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2015-04-02Accounts

Accounts with accounts type dormant.

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