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ECLIPTIC PUBLIC LIMITED COMPANY - 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Company Information
- Company registration number
- 04204556
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor North Side 7-10 Chandos Street
- Cavendish Square
- London
- W1G 9DQ 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ UK
Management
- Managing Directors
- ANGELELLI, Massimiliano
- HOGAN, Claire Michelle
- Company secretaries
- LAGGAN SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2001-04-24
- Age Of Company 2001-04-24 23 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- Mr Massimiliano Angelelli
- Mr Massimiliano Angelelli
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ECLIPTIC LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2022-07-20
- Last Date: 2021-07-06
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ECLIPTIC PUBLIC LIMITED COMPANY Company Description
- ECLIPTIC PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no 04204556. Its current trading status is "live". It was registered 2001-04-24. It was previously called ECLIPTIC LIMITED. It has declared SIC or NACE codes as "46180". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-22.It can be contacted at 5Th Floor North Side 7-10 Chandos Street .
Get ECLIPTIC PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ecliptic Public Limited Company - 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
- 2001-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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accounts-with-accounts-type-full (2020-09-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-09) - CS01
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accounts-with-accounts-type-full (2019-07-05) - AA
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-23) - CS01
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accounts-with-accounts-type-full (2018-07-05) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-09-04) - PSC01
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confirmation-statement-with-updates (2017-08-25) - CS01
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accounts-with-accounts-type-full (2017-07-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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change-account-reference-date-company-previous-shortened (2015-06-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-09) - AP01
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accounts-with-accounts-type-full (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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termination-director-company-with-name (2013-05-07) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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miscellaneous (2011-06-14) - MISC
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miscellaneous (2011-06-06) - MISC
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-01) - AD01
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re-registration-memorandum-articles (2010-02-23) - MAR
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accounts-balance-sheet (2010-02-23) - BS
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resolution (2010-02-23) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2010-04-01) - AP04
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termination-secretary-company-with-name (2010-04-01) - TM02
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auditors-report (2010-02-23) - AUDR
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termination-director-company-with-name (2010-04-01) - TM01
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reregistration-private-to-public-company (2010-02-23) - RR01
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appoint-person-director-company-with-name (2010-04-16) - AP01
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appoint-corporate-director-company-with-name (2010-04-16) - AP02
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termination-director-company-with-name (2010-05-18) - TM01
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appoint-person-director-company-with-name (2010-05-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-15) - AA
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auditors-statement (2010-02-23) - AUDS
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certificate-re-registration-private-to-public-limited-company (2010-02-23) - CERT5
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capital-allotment-shares (2010-02-18) - SH01
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change-person-director-company-with-change-date (2010-02-11) - CH01
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resolution (2010-02-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-02-03) - AP01
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termination-director-company-with-name (2010-02-03) - TM01
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appoint-person-director-company-with-name (2010-01-13) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-22) - AA
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legacy (2009-06-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-07) - AA
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legacy (2008-07-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-07) - 287
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accounts-with-accounts-type-total-exemption-full (2007-11-03) - AA
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legacy (2007-06-27) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-07) - AA
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legacy (2006-07-10) - 363a
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legacy (2006-02-02) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-01) - AA
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legacy (2005-10-25) - 288b
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legacy (2005-02-14) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-05-24) - 363s
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legacy (2004-09-17) - 287
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accounts-with-accounts-type-dormant (2004-06-21) - AA
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legacy (2004-09-17) - 288a
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legacy (2004-09-17) - 288b
keyboard_arrow_right 2003
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legacy (2003-05-13) - 363s
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memorandum-articles (2003-03-19) - MEM/ARTS
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resolution (2003-03-19) - RESOLUTIONS
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legacy (2003-02-26) - 225
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legacy (2003-01-24) - 288a
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certificate-change-of-name-company (2003-01-23) - CERTNM
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legacy (2003-01-21) - 287
keyboard_arrow_right 2002
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legacy (2002-05-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-23) - 288a
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legacy (2001-05-23) - 288b
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legacy (2001-06-12) - 88(2)R
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incorporation-company (2001-04-24) - NEWINC
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legacy (2001-08-28) - 288b
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legacy (2001-05-16) - 287
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legacy (2001-08-28) - 288a