Eclatant Ltd is a private limited company registered at 274 Baring Road, London SE12 0DS. Incorporated on 2017-04-03, this 7-year-old company is run by 3 directors and 1 secretary.
Director Sharma C., appointed on 03 April 2017. Director Nathan M., appointed on 03 April 2017. Director Nicole M., appointed on 03 April 2017.
As far as secretaries are concerned, we can mention: Nicole M., appointed on 03 April 2017.
The company is officially classified as "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290).
The last confirmation statement was sent on 2023-04-02 and the deadline for the following filing is 2024-04-16. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 274 Baring Road |
| Town | London |
| Post code | SE12 0DS |
| Country of origin | United Kingdom |
| Registration Number | 10703280 |
| Date of Incorporation | Mon, 3rd Apr 2017 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (90 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Secretary
Appointed: 03 April 2017
Position: Director
Appointed: 03 April 2017
Position: Director
Appointed: 03 April 2017
Position: Director
Appointed: 03 April 2017
The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Nathan M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Nicole M. This PSC owns 25-50% shares. Then there is Sharma C., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Nathan M.
| Notified on | 3 April 2017 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Nicole M.
| Notified on | 3 April 2017 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Sharma C.
| Notified on | 3 April 2017 |
| Ceased on | 4 March 2024 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 439 | 394 | 97 | 253 | ||
| Net Assets Liabilities | 3 | 3 | 3 | |||
| Other | ||||||
| Creditors | 545 | 718 | 993 | 1 724 | ||
| Net Current Assets Liabilities | -106 | -324 | -896 | -1 471 | ||
| Other Creditors | 545 | 718 | 993 | 1 725 | ||
| Total Assets Less Current Liabilities | -106 | -324 | -896 | -1 471 | ||
| Trade Creditors Trade Payables | -1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | |||
| Number Shares Allotted | 3 | 3 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 2, 2023 filed on: 4th, April 2023 |
confirmation statement | Free Download (3 pages) |
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