General information

Name:

Eagle-eyed Ventures Limited

Office Address:

Sedan Chair House West Queens Parade Place BA1 2NN Bath

Number: 12109753

Incorporation date: 2019-07-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

12109753 is the reg. no. assigned to Eagle-eyed Ventures Ltd. The firm was registered as a Private Limited Company on 2019-07-18. The firm has been actively competing on the market for 5 years. The firm can be contacted at Sedan Chair House West Queens Parade Place in Bath. The main office's area code assigned to this place is BA1 2NN. The firm currently known as Eagle-eyed Ventures Ltd, was previously registered under the name of Eagle House Northend. The transformation has taken place in 2021-07-19. The enterprise's principal business activity number is 41100 which means Development of building projects. The firm's most recent financial reports cover the period up to 2023-07-31 and the most current confirmation statement was filed on 2023-07-17.

This company has a single managing director currently controlling this firm, specifically Brent P. who has been carrying out the director's obligations for 5 years. Since July 2019 Fiona P., had fulfilled assigned duties for the firm until the resignation in 2023. Additionally, the managing director's efforts are often supported by a secretary - Andrew S., who was chosen by the firm on 2023-11-10.

  • Previous company's names
  • Eagle-eyed Ventures Ltd 2021-07-19
  • Eagle House Northend Ltd 2019-07-18

Financial data based on annual reports

Company staff

Andrew S.

Role: Secretary

Appointed: 10 November 2023

Latest update: 10 April 2024

Brent P.

Role: Director

Appointed: 18 July 2019

Latest update: 10 April 2024

People with significant control

Executives who have control over the firm are as follows: Brent P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fiona P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Brent P.
Notified on 18 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fiona P.
Notified on 18 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-18
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 2021-07-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New secretary appointment on 2023/11/10 (AP03)
filed on: 10th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
4
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