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ECLIPSE PRESENTATIONS LIMITED

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

This company is commonly known as Eclipse Presentations Limited. The company was founded 35 years ago and was given the registration number 02326716. The firm's registered office is in CROYDON. You can find them at Kings Parade, Lower Coombe Street, Croydon, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ECLIPSE PRESENTATIONS LIMITED
Company Number:02326716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Parade, Lower Coombe Street, Croydon, CR0 1AA

Secretary01 September 2022Active
Kings Parade, Lower Coombe Street, Croydon, CR0 1AA

Director05 January 2024Active
Kings Parade, Lower Coombe Street, Croydon, CR0 1AA

Director01 January 2017Active
Kings Parade, Lower Coombe Street, Croydon, CR0 1AA

Director03 September 2007Active
8 Greenoak Rise, Biggin Hill, TN16 3RL

Secretary03 February 2006Active
Kings Parade, Lower Coombe Street, Croydon, CR0 1AA

Secretary02 June 2008Active
5 Reynolds Way, Croydon, CR0 5JW

Secretary-Active
16 Dry Hill Road, Tonbridge, TN9 1LX

Director12 April 1995Active
Kings Parade, Lower Coombe Street, Croydon, CR0 1AA

Director-Active
Kings Parade, Lower Coombe Street, Croydon, CR0 1AA

Director-Active

People with Significant Control

Eclipse Presentations Live Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Rpg Live Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Officers

Appoint person director company with name date.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type full.

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2023-03-22Officers

Appoint person secretary company with name date.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type small.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type small.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type small.

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2018-09-13Accounts

Accounts with accounts type small.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-03-13Officers

Change person director company with change date.

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2017-09-18Accounts

Accounts with accounts type full.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-01-30Officers

Appoint person director company with name date.

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2016-09-02Accounts

Accounts with accounts type full.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-07-11Officers

Termination director company with name termination date.

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2016-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-21Mortgage

Mortgage satisfy charge full.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type full.

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