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EON COMMERCE LIMITED

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

This company is commonly known as Eon Commerce Limited. The company was founded 24 years ago and was given the registration number 03870648. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 8 Bottrells Lane, Chalfont St. Giles, Buckinghamshire, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EON COMMERCE LIMITED
Company Number:03870648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:8 Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Bottrells Lane, Chalfont St Giles, HP8 4EX

Secretary03 November 1999Active
8 Bottrells Lane, Chalfont St. Giles, HP8 4EX

Director06 November 2000Active
8 Bottrells Lane, Chalfont St Giles, HP8 4EX

Director03 November 1999Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary03 November 1999Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director03 November 1999Active
Eon House, 4 Hamble Way, Macclesfield, SK10 3RN

Director03 November 1999Active

People with Significant Control

Mr Jeffrey Alan Hall
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:8 Bottrells Lane, Buckinghamshire, HP8 4EX
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Carol Elizabeth Hall
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:8 Bottrells Lane, Buckinghamshire, HP8 4EX
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type dormant.

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2022-07-30Accounts

Accounts with accounts type micro entity.

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2021-10-30Confirmation statement

Confirmation statement with updates.

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2021-10-30Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type micro entity.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type micro entity.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-10-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Officers

Change person director company with change date.

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2014-11-05Capital

Capital allotment shares.

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2014-07-19Accounts

Accounts with accounts type total exemption small.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-07-17Accounts

Accounts with accounts type total exemption small.

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