ECLIPTIC PUBLIC LIMITED COMPANY
Active - Accounts Filed
General Information
NAME
ECLIPTIC PUBLIC LIMITED COMPANY
COMPANY NUMBER
04204556
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
24/04/2001
(23 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/01/2003
23/02/2010
ECLIPTIC LIMITED
View all previous names
LONDON
W1G 9DQ
5th Floor North Side
7-10 Chandos Street
London
W1G 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE CIVILE PARTICULIERE MAGNA | N/A | N/A |
| ECLIPTIC PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ECLIPTIC PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECLIPTIC PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECLIPTIC PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2005 - Present (19 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
01/01/2010 - Present (14 years and 11 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/03/2010 - Present (14 years and 9 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 146 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 28 Past: 46 |
View Report |
|
24/04/2001 - Present (23 years and 8 months) 24/04/2001 - Present (23 years and 8 months) 24/04/2001 - Present (23 years and 8 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE CIVILE PARTICULIERE MAGNA | N/A | N/A |
| ECLIPTIC PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 17/03/2022 | New Board Member Nicholas Richard Hogan (919817866) Appointed |
| 17/03/2022 | Claire Michelle Hogan (919838077) has left the board |
| 06/09/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 29/04/2019 | Annette Claire Hogan (919710723) has left the board |
| 29/04/2019 | New Board Member Claire Michelle Hogan (919838077) Appointed |
| 27/07/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 30/08/2017 | New Annual Return filed |
| 12/07/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 04/07/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 05/08/2015 | LAGGAN SECRETARIES LIMITED (915022183) has left the board |
| 05/08/2015 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 04/07/2015 | New Annual Return filed |
| 03/07/2015 | Richard John Hogan (910934801) has left the board |
| 04/05/2015 | New Board Member Annette Claire Hogan (919710723) Appointed |
| 04/05/2015 | Annette Claire Hogan (915629250) has left the board |
| 14/07/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 18/10/2013 | Annette Claire Hogan (918195132) has left the board |
| 18/10/2013 | New Board Member Annette Claire Hogan (915629250) Appointed |
| 11/10/2013 | New Board Member Annette Claire Hogan (918195132) Appointed |
| 12/07/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 09/05/2013 | Christopher Jeremy Simon Smith (905125072) has left the board |
| 09/05/2013 | Change in Reg. Office |
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