Eclipse Web Limited in LEICESTER

Eclipse Web Limited LEICESTER

Founded in 2005, Eclipse Web, classified under reg no. 05447020 is an active company. Currently registered at 147 Scudamore Road LE3 1UQ, Leicester the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2005-06-20 Eclipse Web Limited is no longer carrying the name Shoo 158.

The company 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 several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eclipse Web Limited Address / Contact

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

Company Information / Profile

Registration Number	05447020
Date of Incorporation	Mon, 9th May 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Caroline S.

Position: Director

Appointed: 15 September 2023

Dimitrios K.

Position: Director

Appointed: 15 September 2023

Patrick H.

Position: Director

Appointed: 08 February 2017

Resigned: 15 September 2023

Sotos C.

Position: Director

Appointed: 08 February 2017

Resigned: 31 January 2023

Simon L.

Position: Secretary

Appointed: 08 February 2017

Resigned: 28 March 2017

Caron M.

Position: Director

Appointed: 13 October 2015

Resigned: 08 February 2017

Michael K.

Position: Director

Appointed: 16 March 2011

Resigned: 08 February 2017

Michael K.

Position: Secretary

Appointed: 13 July 2005

Resigned: 08 February 2017

Simon M.

Position: Director

Appointed: 13 July 2005

Resigned: 01 July 2022

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 09 May 2005

Resigned: 13 July 2005

Shoosmiths Directors Limited

Position: Corporate Director

Appointed: 09 May 2005

Resigned: 13 July 2005

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Go Inspire Group Limited from Leicester, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Go Inspire Group Limited

147 Scudamore Road, Leicester, LE3 1UQ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	England And Wales
Registration number	09903285
Notified on	10 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shoo 158	June 20, 2005

Company filings

Filing category

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

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 13th, December 2022	accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 2023-03-31 to 2022-12-31 filed on: 27th, October 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 15th, November 2021	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 12th, November 2020	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 11th, September 2019	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 27th, December 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 9th, November 2017	accounts	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 21st, February 2017	capital	Free Download (2 pages)
AA01	Current accounting period extended from 2016-12-31 to 2017-03-31 filed on: 17th, February 2017	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 1st, July 2016	accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-09 filed on: 17th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-17: 200.00 GBP	capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 4th, September 2015	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-09 filed on: 13th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-13: 200.00 GBP	capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 30th, July 2014	accounts	Free Download (31 pages)
SH19	Statement of Capital on 2014-07-29: 200.00 GBP filed on: 29th, July 2014	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 29th, July 2014	capital	Free Download (1 page)
SH01	Statement of Capital on 2014-07-17: 1735076.00 GBP filed on: 29th, July 2014	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-09 filed on: 23rd, May 2014	annual return	Free Download (5 pages)
SH19	Statement of Capital on 2013-10-17: 200.00 GBP filed on: 17th, October 2013	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 17th, October 2013	capital	Free Download (1 page)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 24th, July 2013	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-09 filed on: 13th, May 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-09 filed on: 15th, May 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 14th, May 2012	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-09 filed on: 24th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 8th, April 2011	accounts	Free Download (28 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, March 2011	incorporation	Free Download (14 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 19th, August 2010	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-09 filed on: 17th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 18th, August 2009	accounts	Free Download (14 pages)
363a	Period up to 2009-05-12 - Annual return with full member list filed on: 12th, May 2009	annual return	Free Download (5 pages)
363a	Period up to 2008-06-02 - Annual return with full member list filed on: 2nd, June 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 25th, March 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 17th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 17th, August 2007	accounts	Free Download (13 pages)
363a	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, October 2006	accounts	Free Download (13 pages)
363s	Period up to 2006-06-07 - Annual return with full member list filed on: 7th, June 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-06-07 - Annual return with full member list filed on: 7th, June 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 19900 shares on 2005-08-08. Value of each share 0.01 £, total number of shares: 200. filed on: 11th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 19900 shares on 2005-08-08. Value of each share 0.01 £, total number of shares: 200. filed on: 11th, October 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 23rd, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 23rd, September 2005	accounts	Free Download (1 page)
122	S-div 08/08/05 filed on: 22nd, August 2005	capital	Free Download (1 page)
122	S-div 08/08/05 filed on: 22nd, August 2005	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, June 2005	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, June 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 9th, May 2005	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 9th, May 2005	incorporation	Free Download (21 pages)

Eclipse Web Limited LEICESTER

Eclipse Web Limited Address / Contact

Company Information / Profile

Company staff

Caroline S.

Dimitrios K.

Patrick H.

Sotos C.

Simon L.

Caron M.

Michael K.

Michael K.

Simon M.

Shoosmiths Secretaries Limited

Shoosmiths Directors Limited

People with significant control

Company previous names

Company filings

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