Eclisse Uk Limited, Gonerby Moor

Eclisse Uk Limited is a private limited company. Located at Richmond House, Occupation Lane, Gonerby Moor NG32 2BP, the aforementioned 12 years old business was incorporated on 2011-06-22 and is categorised as "agents specialized in the sale of other particular products" (Standard Industrial Classification code: 46180).
3 directors can be found in the business: Caroline C. (appointed on 01 May 2020), Andrew S. (appointed on 18 July 2019), Luca M. (appointed on 18 July 2019).
About
Name: Eclisse Uk Limited
Number: 07678685
Incorporation date: 2011-06-22
End of financial year: 30 June
 
Address: Richmond House
Occupation Lane
Gonerby Moor
NG32 2BP
SIC code: 46180 - Agents specialized in the sale of other particular products
Company staff
People with significant control
Eclisse Eot Limited
18 July 2019
Address Richmond House Occupation Lane, Gonerby Moor, NG32 2BP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11870413
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Padraic H.
6 April 2016 - 18 July 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Maria B.
6 April 2016 - 18 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 7,312,963 3,148,561 3,660,935 3,366,036 5,065,712
Fixed Assets 9,985 26,856 57,521 74,815 57,053
Total Assets Less Current Liabilities 5,881,022 1,606,073 1,997,942 1,785,612 3,338,682

The target date for Eclisse Uk Limited confirmation statement filing is 2024-03-21. The most current one was sent on 2023-03-07. The target date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Eclisse Eot Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Occupation Lane, NG32 2BP Gonerby Moor. Padraic H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Maria B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 7th March 2023
filed on: 12th, April 2023 | confirmation statement
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