Eclipse (kettering) Limited in LEICESTER

Eclipse (kettering) Limited LEICESTER

Founded in 1999, Eclipse (kettering), classified under reg no. 03713721 is an active company. Currently registered at 147 Scudamore Road LE3 1UQ, Leicester the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 28th April 1999 Eclipse (kettering) Limited is no longer carrying the name Pegasign.

The firm has 2 directors, namely Caroline S., Dimitrios K.. Of them, Caroline S., Dimitrios K. have been with the company the longest, being appointed on 15 September 2023. At the moment 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.

Eclipse (kettering) Limited Address / Contact

Office Address	147 Scudamore Road
Town	Leicester
Post code	LE3 1UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03713721
Date of Incorporation	Mon, 15th Feb 1999
Industry	Non-trading company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Caroline S.

Position: Director

Appointed: 15 September 2023

Dimitrios K.

Position: Director

Appointed: 15 September 2023

Patrick H.

Position: Director

Appointed: 31 January 2023

Resigned: 15 September 2023

Sotos C.

Position: Director

Appointed: 28 March 2017

Resigned: 31 January 2023

Simon L.

Position: Director

Appointed: 08 February 2017

Resigned: 28 March 2017

Simon L.

Position: Secretary

Appointed: 08 February 2017

Resigned: 28 March 2017

Michael K.

Position: Secretary

Appointed: 07 April 2000

Resigned: 08 February 2017

Lesley D.

Position: Secretary

Appointed: 01 June 1999

Resigned: 07 June 1999

Benjamin W.

Position: Director

Appointed: 28 May 1999

Resigned: 08 August 2005

Simon M.

Position: Director

Appointed: 28 May 1999

Resigned: 01 July 2022

David B.

Position: Director

Appointed: 28 May 1999

Resigned: 08 August 2005

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 1999

Resigned: 28 April 1999

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 15 February 1999

Resigned: 28 April 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Leszek L. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Eclipse Web Limited that put Leicester, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Leszek L.

Notified on	6 February 2017
Nature of control:	significiant influence or control

Eclipse Web Limited

147 Scudamore Road, Leicester, LE3 1UQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of England And Wales
Registration number	05447020
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pegasign	April 28, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 13th, December 2022	accounts	Free Download (9 pages)
AA01	Current accounting period shortened from 31st March 2023 to 31st December 2022 filed on: 27th, October 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 15th, November 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 13th, November 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 11th, September 2019	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 8th, December 2017	accounts	Free Download (9 pages)
AA01	Current accounting period extended from 31st December 2016 to 31st March 2017 filed on: 20th, February 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 9th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2016 filed on: 3rd, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 4th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2015 filed on: 24th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th February 2015: 205.26 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 30th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2014 filed on: 21st, February 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 24th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2013 filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 14th, May 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2012 filed on: 23rd, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 8th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2011 filed on: 8th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 19th, August 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2010 filed on: 24th, February 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 18th, August 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 3rd March 2009 with complete member list filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 25th, March 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 20th February 2008 with complete member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th February 2008 with complete member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 17th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 17th, August 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to 26th March 2007 with complete member list filed on: 26th, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 26th March 2007	annual return
363s	Annual return drawn up to 26th March 2007 with complete member list filed on: 26th, March 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, October 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 14th March 2006 with complete member list filed on: 14th, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 14th March 2006 with complete member list filed on: 14th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 12th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 12th, May 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 3rd March 2005 with complete member list filed on: 3rd, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 3rd March 2005 with complete member list filed on: 3rd, March 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 28th February 2004 with complete member list filed on: 28th, February 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 28th February 2004	annual return
363s	Annual return drawn up to 28th February 2004 with complete member list filed on: 28th, February 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 28th February 2004	annual return
AA	Full accounts for the period ending 31st December 2002 filed on: 18th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 18th, July 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 26th March 2003 with complete member list filed on: 26th, March 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 26th March 2003 with complete member list filed on: 26th, March 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 26th March 2003	annual return
AA	Full accounts for the period ending 31st December 2001 filed on: 2nd, September 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 2nd, September 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 12th April 2002 with complete member list filed on: 12th, April 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 12th April 2002 with complete member list filed on: 12th, April 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 7th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 7th, March 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 27th February 2001 with complete member list filed on: 27th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 27th February 2001	annual return
363s	Annual return drawn up to 27th February 2001 with complete member list filed on: 27th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 27th February 2001	annual return
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 6th, June 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1999 filed on: 6th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 6th, June 2000	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 6th, June 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 18th May 2000 with complete member list filed on: 18th, May 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/05/00	annual return
363s	Annual return drawn up to 18th May 2000 with complete member list filed on: 18th, May 2000	annual return	Free Download (7 pages)

Eclipse (kettering) Limited LEICESTER

Eclipse (kettering) Limited Address / Contact

Company Information / Profile

Company staff

Caroline S.

Dimitrios K.

Patrick H.

Sotos C.

Simon L.

Simon L.

Michael K.

Lesley D.

Benjamin W.

Simon M.

David B.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

Company previous names

Company filings

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