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STEPHANIES OF EATON LTD

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

This company is commonly known as Stephanies Of Eaton Ltd. The company was founded 12 years ago and was given the registration number 07773570. The firm's registered office is in NORWICH. You can find them at Suite 4d Unit 9 Norwich Business Park, Whiting Road, Norwich, Norfolk. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STEPHANIES OF EATON LTD
Company Number:07773570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite 4d Unit 9 Norwich Business Park, Whiting Road, Norwich, Norfolk, NR4 6DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4d Unit 9, Norwich Business Park, Whiting Road, Norwich, United Kingdom, NR4 6DJ

Secretary14 September 2011Active
Stratford House, Stratford House, 10 Stratford Crescent, Norwich, England, NR4 7SF

Director23 March 2022Active
Suite 4d Unit 9, Norwich Business Park, Whiting Road, Norwich, United Kingdom, NR4 6DJ

Director14 September 2011Active

People with Significant Control

Mrs Maria Louise Litten
Notified on:23 March 2022
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:Suite 4d Unit 9, Norwich Business Park, Norwich, United Kingdom, NR4 6DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Phillip Litten
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:18, Eaton Street, Norwich, England, NR4 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-22Address

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

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2022-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-05Confirmation statement

Confirmation statement with updates.

Download
2022-05-05Accounts

Accounts with accounts type total exemption full.

Download
2022-03-25Persons with significant control

Change to a person with significant control.

Download
2022-03-25Persons with significant control

Notification of a person with significant control.

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2022-03-25Officers

Appoint person director company with name date.

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2021-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-21Accounts

Accounts with accounts type total exemption full.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-23Confirmation statement

Confirmation statement with updates.

Download
2020-04-23Accounts

Accounts with accounts type total exemption full.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2019-03-15Confirmation statement

Confirmation statement with updates.

Download
2018-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-30Officers

Change person secretary company with change date.

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