74 Eaton Square Limited

General information

Name:

74 Eaton Square Ltd

Office Address:

Terrick House Terrick HP22 5XP Aylesbury

Number: 12268985

Incorporation date: 2019-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

74 Eaton Square is a firm located at HP22 5XP Aylesbury at Terrick House. This enterprise was formed in 2019 and is registered as reg. no. 12268985. This enterprise has been present on the English market for five years now and its last known state is active. This business's SIC and NACE codes are 96090 meaning Other service activities not elsewhere classified. 74 Eaton Square Ltd filed its account information for the financial year up to 2022-10-31. The company's most recent annual confirmation statement was filed on 2023-10-16.

At the moment, the following limited company is administered by a single director: Adriaan B., who was assigned to lead the company in 2019. That limited company had been governed by Vichai T. up until 2020. What is more another director, including Achara T. quit in October 2020.

Adriaan B. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Adriaan B.

Role: Director

Appointed: 17 October 2019

Latest update: 18 December 2023

People with significant control

Adriaan B.
Notified on 1 October 2020
Nature of control:
substantial control or influence
Adriaan B.
Notified on 17 October 2019
Ceased on 26 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-17
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 16th October 2023 (CS01)
filed on: 23rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
4
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