Eaglefact Limited in LONDON

Eaglefact Limited LONDON

Founded in 1986, Eaglefact, classified under reg no. 02082580 is an active company. Currently registered at 54 Portobello Road W11 3DL, London the company has been in the business for 38 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 3 directors, namely Simon H., Vere J. and Joanne F.. Of them, Joanne F. has been with the company the longest, being appointed on 1 April 1995 and Simon H. and Vere J. have been with the company for the least time - from 17 November 1999. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eaglefact Limited Address / Contact

Office Address	54 Portobello Road
Town	London
Post code	W11 3DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02082580
Date of Incorporation	Wed, 10th Dec 1986
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	38 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Simon H.

Position: Director

Appointed: 17 November 1999

Vere J.

Position: Director

Appointed: 17 November 1999

Joanne F.

Position: Director

Appointed: 01 April 1995

Stephen N.

Position: Secretary

Resigned: 01 April 1995

Richard K.

Position: Secretary

Appointed: 16 March 2007

Resigned: 29 October 2010

Andrew M.

Position: Director

Appointed: 17 November 1999

Resigned: 31 August 2007

Rickerbys Services Limited

Position: Secretary

Appointed: 17 November 1999

Resigned: 15 March 2007

Andrew M.

Position: Secretary

Appointed: 01 April 1995

Resigned: 10 September 1999

Timothy R.

Position: Director

Appointed: 28 February 1991

Resigned: 17 November 1999

Stephen N.

Position: Director

Appointed: 28 February 1991

Resigned: 10 September 1996

Andrew M.

Position: Director

Appointed: 28 February 1991

Resigned: 10 September 1999

Mark K.

Position: Director

Appointed: 28 February 1991

Resigned: 01 April 1995

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Simon H. This PSC has 25-50% voting rights and has 25-50% shares.

Simon H.

Notified on	15 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	2 877	2 877	2 877

Balance Sheet
Current Assets	9 524	10 536	13 403	16 064	19 456	22 683	23 513
Net Assets Liabilities			2 877	2 877	2 877	2 877	2 877
Cash Bank In Hand		10 536	13 403
Net Assets Liabilities Including Pension Asset Liability	2 877	2 877	2 877
Tangible Fixed Assets		2 877	2 877

Reserves/Capital
Called Up Share Capital	4	4	4
Shareholder Funds	2 877	2 877	2 877

Other
Creditors			13 403	16 064	19 456	22 683	23 513
Fixed Assets	2 877	2 877	2 877	2 877	2 877	2 877	2 877
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				16 064	19 456
Total Assets Less Current Liabilities	2 877	2 877	2 877	2 877	2 877	2 877	2 877
Creditors Due Within One Year	9 524	10 536	13 403
Number Shares Allotted			4
Par Value Share			1
Share Capital Allotted Called Up Paid		4	4
Share Premium Account	2 873	2 873	2 873
Tangible Fixed Assets Cost Or Valuation		2 877	2 877

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 31st, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 31st, May 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 16th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 11th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 12th, May 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 21st, May 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 9th, May 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 22nd, May 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 12th, May 2016	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 22nd, May 2015	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 12th, June 2014	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 10th, June 2013	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 11th, October 2012	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 6th, May 2011	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 2nd, November 2010	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 2nd, October 2009	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 4th, April 2008	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 27th, September 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 27th, September 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 20th, December 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 20th, December 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 5th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 5th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 5th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 5th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 2nd, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 2nd, February 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 5th, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 5th, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 4th, February 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 4th, February 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 3rd, February 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 3rd, February 1999	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Mon, 31st Mar 1997 filed on: 3rd, February 1998	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Mon, 31st Mar 1997 filed on: 3rd, February 1998	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Sun, 31st Mar 1996 filed on: 3rd, February 1997	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Sun, 31st Mar 1996 filed on: 3rd, February 1997	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Mar 1995 filed on: 9th, February 1996	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Mar 1995 filed on: 9th, February 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 15th, February 1995	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 15th, February 1995	accounts
AA	Accounts for the year ending on Wed, 31st Mar 1993 filed on: 24th, May 1994	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Mar 1993 filed on: 24th, May 1994	accounts
AA	Accounts for the year ending on Sun, 31st Mar 1991 filed on: 9th, July 1992	accounts	Free Download
AA	Accounts for the year ending on Sun, 31st Mar 1991 filed on: 9th, July 1992	accounts
AA	Accounts for the year ending on Tue, 31st Mar 1992 filed on: 9th, July 1992	accounts	Free Download
AA	Accounts for the year ending on Tue, 31st Mar 1992 filed on: 9th, July 1992	accounts
AA	Accounts for the year ending on Sat, 31st Mar 1990 filed on: 4th, July 1991	accounts	Free Download
AA	Accounts for the year ending on Sat, 31st Mar 1990 filed on: 4th, July 1991	accounts
AA	Accounts for the year ending on Fri, 31st Mar 1989 filed on: 26th, January 1990	accounts	Free Download
AA	Accounts for the year ending on Fri, 31st Mar 1989 filed on: 26th, January 1990	accounts
AA	Accounts for the year ending on Thu, 31st Mar 1988 filed on: 21st, October 1988	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Mar 1988 filed on: 21st, October 1988	accounts

Eaglefact Limited LONDON

Eaglefact Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Vere J.

Joanne F.

Stephen N.

Richard K.

Andrew M.

Rickerbys Services Limited

Andrew M.

Timothy R.

Stephen N.

Andrew M.

Mark K.

People with significant control

Annual reports financial information

Company filings

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