Eagan started in year 2015 as Private Limited Company with registration number 09443046. The Eagan company has been functioning successfully for nine years now and its status is active. The firm's office is based in Ruislip at 20 Greencroft Avenue. Postal code: HA4 9JJ. Since 2021/03/08 Eagan Ltd is no longer carrying the name Velvet Rose Boutique.
The firm has one director. Gillian M., appointed on 17 February 2015. There are currently no secretaries appointed. As of 2 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 20 Greencroft Avenue |
| Office Address2 | Eastcote |
| Town | Ruislip |
| Post code | HA4 9JJ |
| Country of origin | United Kingdom |
| Registration Number | 09443046 |
| Date of Incorporation | Tue, 17th Feb 2015 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (154 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 17 February 2015
The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Gillian M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gillian M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Velvet Rose Boutique | March 8, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/02/28 filed on: 29th, November 2023 |
accounts | Free Download (2 pages) |
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