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ETERNAL OPTIMIST LIMITED

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

This company is commonly known as Eternal Optimist Limited. The company was founded 18 years ago and was given the registration number 05801805. The firm's registered office is in LONDON. You can find them at 8 Holyrood Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ETERNAL OPTIMIST LIMITED
Company Number:05801805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:8 Holyrood Street, London, England, SE1 2EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Platts Eyot, Lower Sunbury Road, Hampton, United Kingdom, TW12 2HF

Director02 May 2006Active
Blue Dawn, Riverside Quarter Moorings, C/O Milliners House, London, SW18 1LP

Secretary02 May 2006Active
Blue Dawn, Riverside Quarter Moorings, C/O Milliners House, London, SW18 1LP

Director02 May 2006Active

People with Significant Control

Mr James Nicholas Battison
Notified on:17 May 2020
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:14 Platts Eyot, Lower Sunbury Road, Hampton, United Kingdom, TW12 2HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type micro entity.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-02-05Accounts

Accounts with accounts type micro entity.

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2022-11-04Persons with significant control

Change to a person with significant control.

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2022-11-04Officers

Change person director company with change date.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-04-22Address

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

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2022-02-15Accounts

Accounts with accounts type micro entity.

Download
2021-06-13Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-06-09Persons with significant control

Change to a person with significant control.

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2020-05-21Persons with significant control

Notification of a person with significant control.

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2020-05-20Capital

Capital allotment shares.

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2020-05-20Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type micro entity.

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2019-05-26Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2017-02-03Address

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

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2017-02-03Officers

Termination secretary company with name termination date.

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