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EROS INVESTMENTS LIMITED

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

This company is commonly known as Eros Investments Limited. The company was founded 24 years ago and was given the registration number 03902978. The firm's registered office is in MERSEYSIDE. You can find them at 4 Fountain Court, Blundellsands, Liverpool, Merseyside, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EROS INVESTMENTS LIMITED
Company Number:03902978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2000
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4 Fountain Court, Blundellsands, Liverpool, Merseyside, L23 6TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Fountain Court, Blundellsands, Liverpool, Merseyside, L23 6TL

Secretary09 February 2015Active
4 Fountain Court, Blundellsands, Liverpool, Merseyside, L23 6TL

Director23 April 2020Active
39 The Downs, Blundellsands Road W, Liverpool, L23 6XS

Secretary10 January 2000Active
Millfields House Millfields Road, Ettingshall, Wolverhampton, WV4 6JE

Corporate Secretary06 January 2000Active
Plas Gwyn Pattingham Road, Perton, Wolverhampton, WV6 7HD

Director06 January 2000Active
4 Fountain Court, Crosby, Liverpool, L23 6TL

Director07 October 2002Active
5 Richard Road, Liverpool, L23 8TD

Director10 January 2000Active
4, Fountain Court, Crosby, Liverpool, L23 6TL

Director28 May 2009Active
39 The Downs, Blundellsands Road W, Liverpool, L23 6XS

Director10 January 2000Active

People with Significant Control

Dr William Stephen Preston
Notified on:31 January 2017
Status:Active
Date of birth:July 1954
Nationality:British
Address:4 Fountain Court, Blundellsands, Merseyside, L23 6TL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Joyce Vivenne Winter
Notified on:06 April 2016
Status:Active
Date of birth:August 1928
Nationality:British
Address:4 Fountain Court, Blundellsands, Merseyside, L23 6TL
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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-09Dissolution

Dissolution application strike off company.

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2020-11-02Officers

Appoint person director company with name date.

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2020-04-22Officers

Termination director company with name termination date.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2018-01-19Persons with significant control

Notification of a person with significant control.

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2018-01-19Persons with significant control

Cessation of a person with significant control.

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2017-10-20Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type micro entity.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type micro entity.

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2015-07-22Officers

Termination director company with name termination date.

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2015-07-22Officers

Appoint person secretary company with name date.

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2015-07-22Officers

Termination secretary company with name termination date.

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2015-07-22Officers

Termination secretary company with name termination date.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-19Accounts

Accounts with accounts type total exemption small.

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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2013-10-15Accounts

Accounts with accounts type total exemption small.

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