Escalight Ventures started in year 2014 as Private Limited Company with registration number 09246466. The Escalight Ventures company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Poole at Suite18 Equity Chambers, 249. Postal code: BH15 1DX. Since Wed, 14th Mar 2018 Escalight Ventures Ltd is no longer carrying the name Eagle Trader.
The firm has one director. Marcin H., appointed on 5 February 2021. There are currently no secretaries appointed. As of 25 April 2024, there were 7 ex directors - Zbigniew K., Radoslaw L. and others listed below. There were no ex secretaries.
Office Address | Suite18 Equity Chambers, 249 |
Office Address2 | High Street North |
Town | Poole |
Post code | BH15 1DX |
Country of origin | United Kingdom |
Registration Number | 09246466 |
Date of Incorporation | Thu, 2nd Oct 2014 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st October |
Company age | 10 years old |
Account next due date | Wed, 31st Jul 2024 (97 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Wed, 1st Mar 2023 (2023-03-01) |
Last confirmation statement dated | Tue, 15th Feb 2022 |
The list of PSCs who own or control the company is made up of 4 names. As BizStats established, there is Marcin H. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Zbigniew K. This PSC owns 75,01-100% shares. The third one is Radoslaw L., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Marcin H.
Notified on | 5 February 2021 |
Nature of control: |
75,01-100% shares |
Zbigniew K.
Notified on | 1 November 2020 |
Ceased on | 5 February 2021 |
Nature of control: |
75,01-100% shares |
Radoslaw L.
Notified on | 5 July 2019 |
Ceased on | 1 November 2020 |
Nature of control: |
75,01-100% shares |
Piotr G.
Notified on | 1 July 2016 |
Ceased on | 29 May 2018 |
Nature of control: |
significiant influence or control |
Eagle Trader | March 14, 2018 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
Net Worth | 7 842 | |||||||
Balance Sheet | ||||||||
Current Assets | 1 982 | 13 357 | ||||||
Net Assets Liabilities | 6 274 | 10 832 | 11 821 | 100 | 100 | 100 | 100 | 100 |
Cash Bank In Hand | 1 982 | |||||||
Intangible Fixed Assets | 6 968 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 7 842 | |||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 100 | |||||||
Profit Loss Account Reserve | 7 742 | |||||||
Shareholder Funds | 7 842 | |||||||
Other | ||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
Creditors | 2 776 | 2 625 | 11 821 | 11 821 | ||||
Fixed Assets | 6 968 | 13 357 | ||||||
Net Current Assets Liabilities | 1 382 | 2 625 | 11 821 | 11 821 | ||||
Total Assets Less Current Liabilities | 8 450 | 10 832 | 11 821 | 11 821 | ||||
Number Shares Allotted | 100 | 100 | 100 | 100 | ||||
Par Value Share | 1 | 1 | 1 | 1 | ||||
Creditors Due After One Year | 608 | |||||||
Creditors Due Within One Year | 600 | |||||||
Intangible Fixed Assets Additions | 13 936 | |||||||
Intangible Fixed Assets Aggregate Amortisation Impairment | 6 968 | |||||||
Intangible Fixed Assets Amortisation Charged In Period | 6 968 | |||||||
Intangible Fixed Assets Cost Or Valuation | 13 936 |
Type | Category | Free download | |
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GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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