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EON INTERACTIVE LIMITED

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

This company is commonly known as Eon Interactive Limited. The company was founded 22 years ago and was given the registration number 04243040. The firm's registered office is in ST. AUSTELL. You can find them at Bluemoon Barn, Tregorrick, St. Austell, Cornwall. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EON INTERACTIVE LIMITED
Company Number:04243040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Bluemoon Barn, Tregorrick, St. Austell, Cornwall, PL26 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bluemoon Barn, Tregorrick, St. Austell, England, PL26 7AG

Secretary04 July 2001Active
Bluemoon Barn, Tregorrick, St. Austell, England, PL26 7AG

Director04 July 2001Active
Bluemoon Barn, Tregorrick, St. Austell, England, PL26 7AG

Director04 July 2001Active
Collier House, 163-169 Brompton Road, London, SW3 1PY

Corporate Nominee Secretary28 June 2001Active
Collier House, 163-169 Brompton Road, London, SW3 1PY

Nominee Director28 June 2001Active

People with Significant Control

Mr Lee John Higgs
Notified on:01 July 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:Bluemoon Barn, Tregorrick, St. Austell, PL26 7AG
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
2024-04-30Gazette

Gazette notice voluntary.

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2024-04-19Dissolution

Dissolution application strike off company.

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2024-01-01Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2023-01-08Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type micro entity.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type micro entity.

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2017-01-02Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-01-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-03Address

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

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2016-01-03Address

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

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-04-08Accounts

Accounts with accounts type total exemption small.

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2014-01-04Annual return

Annual return company with made up date full list shareholders.

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