ECLIPSE 4DM LIMITED
- Company statusactive
- Company No02433741
- Age35 years 9 months Incorporated 18 October 1989
- Officers2
Address
147 Scudamore Road, Leicester, LE3 1UQ, England
ECLIPSE 4DM LIMITED is an active company incorporated on 18 October 1989 and based in Leicester, England. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
2 Months Ago on 15 May 2025
Confirmation Statement With No Updates
6 Months Ago on 15 Jan 2025
Accounts With Accounts Type Dormant
10 Months Ago on 23 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 26 Jun 2023
Mortgage Satisfy Charge Full
2 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2023
Accounts With Accounts Type Dormant
2 Years Ago on 13 Dec 2022
Change Account Reference Date Company Current Shortened
2 Years Ago on 27 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 15 Nov 2021
Legacy
3 Years Ago on 15 Nov 2021
Mortgage Satisfy Charge Full
3 Years Ago on 29 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KYPRIANOU, Dimitrios | director | May 1975 | 15 Sept 2023 |
| SHEPHARD, Caroline Anne | director | Jun 1980 | 15 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eclipse Group Limited | 30 Apr 2016 | |
| 4dm Group Limited | 06 Apr 2016 |
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KYPRIANOU, Dimitrios, SHEPHARD, Caroline Anne, COLE, Nicholas Evan, CONSTANTINIDES, Sotos, HEADLEY, Patrick John, LISSER, Simon Shaun are mutual persons.
KYPRIANOU, Dimitrios, SHEPHARD, Caroline Anne, CONSTANTINIDES, Sotos, HEADLEY, Patrick John, LISSER, Simon Shaun are mutual persons.
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SHEPHARD, Caroline Anne are mutual persons.
SHEPHARD, Caroline Anne are mutual persons.
SHEPHARD, Caroline Anne are mutual persons.
CHEVIN-HALL, Nigel Clive are mutual persons.
CHEVIN-HALL, Nigel Clive are mutual persons.
CHEVIN-HALL, Nigel Clive are mutual persons.
CHEVIN-HALL, Nigel Clive are mutual persons.
CHEVIN-HALL, Nigel Clive are mutual persons.
CHEVIN-HALL, Nigel Clive are mutual persons.
CHEVIN-HALL, Nigel Clive are mutual persons.
CHEVIN-HALL, Nigel Clive are mutual persons.
CHEVIN-HALL, Nigel Clive are mutual persons.
CHEVIN-HALL, Nigel Clive are mutual persons.
CHEVIN-HALL, Nigel Clive, MOORE, Simon Ernest, RITCHIE, Leslie are mutual persons.
CHEVIN-HALL, Nigel Clive are mutual persons.
CHEVIN-HALL, Nigel Clive, MOORE, Simon Ernest are mutual persons.
CHEVIN-HALL, Nigel Clive, MOORE, Simon Ernest, RITCHIE, Leslie are mutual persons.
CHEVIN-HALL, Nigel Clive are mutual persons.
CHEVIN-HALL, Nigel Clive are mutual persons.
CHEVIN-HALL, Nigel Clive are mutual persons.
CHEVIN-HALL, Nigel Clive are mutual persons.
CHEVIN-HALL, Nigel Clive are mutual persons.
CHEVIN-HALL, Nigel Clive are mutual persons.
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CHRISTISON, Mark Andrew are mutual persons.
CHRISTISON, Mark Andrew are mutual persons.
CHRISTISON, Mark Andrew are mutual persons.
CHRISTISON, Mark Andrew are mutual persons.
CHRISTISON, Mark Andrew are mutual persons.
CHRISTISON, Mark Andrew are mutual persons.
CHRISTISON, Mark Andrew are mutual persons.
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COLE, Nicholas Evan are mutual persons.
COLE, Nicholas Evan are mutual persons.
COLE, Nicholas Evan are mutual persons.
COLE, Nicholas Evan are mutual persons.
COLE, Nicholas Evan are mutual persons.
COLE, Nicholas Evan are mutual persons.
COLE, Nicholas Evan are mutual persons.
COLE, Nicholas Evan are mutual persons.
HEADLEY, Patrick John, LISSER, Simon Shaun are mutual persons.
HEADLEY, Patrick John are mutual persons.
HEADLEY, Patrick John are mutual persons.
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