Escalight Ventures Ltd POOLE


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.

Escalight Ventures Ltd Address / Contact

Office Address Suite18 Equity Chambers, 249
Office Address2 High Street North
Town Poole
Post code BH15 1DX
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Marcin H.

Position: Director

Appointed: 05 February 2021

Zbigniew K.

Position: Director

Appointed: 01 November 2020

Resigned: 05 February 2021

Radoslaw L.

Position: Director

Appointed: 29 May 2018

Resigned: 01 November 2020

Malgorzata G.

Position: Director

Appointed: 01 June 2016

Resigned: 19 January 2018

Marek G.

Position: Director

Appointed: 27 May 2016

Resigned: 19 January 2018

Edyta G.

Position: Director

Appointed: 02 October 2014

Resigned: 19 January 2018

Konrad T.

Position: Director

Appointed: 02 October 2014

Resigned: 20 October 2015

Piotr G.

Position: Director

Appointed: 02 October 2014

Resigned: 24 May 2018

People with significant control

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

Company previous names

Eagle Trader March 14, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth7 842       
Balance Sheet
Current Assets1 98213 357      
Net Assets Liabilities6 27410 83211 821100100100100100
Cash Bank In Hand1 982       
Intangible Fixed Assets6 968       
Net Assets Liabilities Including Pension Asset Liability7 842       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve7 742       
Shareholder Funds7 842       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100 100100100100100
Creditors2 7762 62511 82111 821    
Fixed Assets6 96813 357      
Net Current Assets Liabilities1 3822 62511 82111 821    
Total Assets Less Current Liabilities8 45010 83211 82111 821    
Number Shares Allotted    100100100100
Par Value Share    1111
Creditors Due After One Year608       
Creditors Due Within One Year600       
Intangible Fixed Assets Additions13 936       
Intangible Fixed Assets Aggregate Amortisation Impairment6 968       
Intangible Fixed Assets Amortisation Charged In Period6 968       
Intangible Fixed Assets Cost Or Valuation13 936       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 5th, March 2024
Free Download (1 page)

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