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ECLIPSE TIME LTD

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

This company is commonly known as Eclipse Time Ltd. The company was founded 18 years ago and was given the registration number 05604765. The firm's registered office is in FINCHLEY. You can find them at Balfour House Fkst 1st Floor, 741 Hight Road, Finchley, London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ECLIPSE TIME LTD
Company Number:05604765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Balfour House Fkst 1st Floor, 741 Hight Road, Finchley, London, N12 0BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Balfour House, Fkst 1st Floor, 741 Hight Road, Finchley, United Kingdom, N12 0BQ

Director27 October 2005Active
54 Dudley Gardens, South Harrow, Harrow, HA2 0DQ

Secretary09 March 2007Active
27 Old Gloucester Street, C/O Brand New Consulting Ltd, London, WC1N 3XX

Corporate Secretary27 October 2005Active

People with Significant Control

Mr Christian De La Reberdiere
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:French
Address:Balfour House, Fkst 1st Floor, Finchley, N12 0BQ
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 (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
2024-01-16Accounts

Accounts amended with accounts type micro entity.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-03-04Gazette

Gazette filings brought up to date.

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2015-03-03Gazette

Gazette notice compulsory.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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