74 Eaton Square Limited is a private limited company located at Terrick House, Terrick, Aylesbury HP22 5XP. Incorporated on 2019-10-17, this 4-year-old company is run by 1 director.
Director Adriaan B., appointed on 17 October 2019.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was sent on 2023-10-16 and the due date for the subsequent filing is 2024-10-30. Moreover, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Terrick House |
| Office Address2 | Terrick |
| Town | Aylesbury |
| Post code | HP22 5XP |
| Country of origin | United Kingdom |
| Registration Number | 12268985 |
| Date of Incorporation | Thu, 17th Oct 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (81 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 17 October 2019
The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Adriaan B. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Adriaan B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Adriaan B.
| Notified on | 1 October 2020 |
| Nature of control: |
significiant influence or control |
Adriaan B.
| Notified on | 17 October 2019 |
| Ceased on | 26 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th October 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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