Menna Overview
Here’s a quick overview of ECLIPTIC LIMITED 👀 — a London based business that started in 2001.
ECLIPTIC LIMITED
- Company statusactive
- Company No04204556
- Age25 years 3 months Incorporated 24 April 2001
- Officers4
Address
5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ
ECLIPTIC LIMITED is an active company incorporated on 24 April 2001 and based in London. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products, 93120 Activities of sport clubs
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Jun 2025
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 28 Mar 2025
Reregistration Public To Private Company
1 Year Ago on 28 Mar 2025
Re Registration Memorandum Articles
1 Year Ago on 28 Mar 2025
Resolution
1 Year Ago on 28 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
Confirmation Statement With Updates
7 Years Ago on 09 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 25 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 25 Apr 2019
Confirmation Statement With Updates
8 Years Ago on 23 Jul 2018
Accounts With Accounts Type Full
8 Years Ago on 05 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | corporate secretary | 24 Mar 2010 | |
| ANGELELLI, Massimiliano | director | Dec 1966 | 01 Jan 2010 |
| CAGNASSO, Fabrizio | director | Aug 1966 | 01 Oct 2005 |
| HOGAN, Nicholas Richard | director | Apr 1973 | 01 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Massimiliano Angelelli | Dec 1966 | 06 Apr 2016 |
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Here’s a quick overview of ECLIPTIC LIMITED 👀 — a London based business that started in 2001.