Eclipse Hotels (poole) Limited in London, SW6 6AW

Description

Data updated on: 01-11-2023

Eclipse Hotels (poole) Limited with reg. no. 05907170 has been competing in the field for 18 years. The Private Limited Company is located at 6 Coda Centre, 189 Munster Road, London and its post code is SW6 6AW. The company's SIC and NACE codes are 70100: Activities of head offices. The company's most recent filed accounts documents cover the period up to Friday 31st December 2021 and the most recent annual confirmation statement was submitted on Monday 31st October 2022.

Because of this firm's constant growth, it was unavoidable to choose extra directors: Sameer D. and Zahir D. who have been participating in joint efforts for 18 years to exercise independent judgement of the following firm. Furthermore, the managing director's tasks are often backed by a secretary - Zahir D., who was appointed by this firm 18 years ago.

Executives with significant control over the firm are: Zahir D. owns 1/2 or less of company shares. Shaffin D. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	212	-54 374	-104 308	-147 064	100 756	88 494

Balance Sheet
Cash Bank On Hand						236 738	238 372	89 524	2 244	6 318	308	2 727	131
Current Assets	69	94	23	1 488	235 787	236 738		89 550	2 928	9 567	2 949	5 368	2 772
Debtors				1 483				26	684	3 249	2 641	2 641	2 641
Net Assets Liabilities						88 494	81 050	73 248	11 842	7 726	4 717	2 496	619
Other Debtors								26	684	3 249	2 641	2 641	2 641
Cash Bank In Hand	69	94	23	5	18	236 738
Net Assets Liabilities Including Pension Asset Liability	212	-54 374	-104 308	-147 064	-172 072	88 494

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	210	-54 376	-104 310	-147 066	-172 074	88 492
Shareholder Funds	212	-54 374	-104 308	-147 064	100 756	88 494

Other Financial Data
Administrative Expenses						5 087	2 174				2 968	2 221
Amounts Owed To Group Undertakings Participating Interests						844 755	956 555	929 460	1 024 761	1 137 794	1 185 518	1 190 518	1 190 519
Bank Borrowings Overdrafts						100 000	100 000	110 000	74 335
Comprehensive Income Expense						-12 262	-7 444				-3 009	-2 221
Creditors						949 015	1 060 815	1 043 960	1 103 196	1 142 834	1 190 558	1 195 198	1 194 479
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings						7 766	5 478				41
Interest Payable Similar Charges Finance Costs						7 766	5 478				41
Investments							1 365 855	1 365 855	1 365 855	1 365 855	1 365 855	1 365 855	1 365 855
Investments Fixed Assets		1 365 855	1 365 855	1 365 855	1 365 855	1 365 855	1 365 855	1 365 855	1 365 855	1 365 855	1 365 855	1 365 855	1 365 855
Net Current Assets Liabilities	-291 464	-444 153	-603 909	-745 674	-598 323	-712 277	-822 443	-954 410	-1 100 268	-1 133 267	-1 187 609	-1 189 830	-1 191 707
Operating Profit Loss						-5 087	-2 174				-2 968	-2 221
Other Creditors						4 260	4 260	4 500	4 100	5 040	5 040	4 680	3 960
Other Interest Receivable Similar Income Finance Income						591	208
Other Investments Other Than Loans							1 365 855	1 365 855	1 365 855	1 365 855	1 365 855	1 365 855	1 365 855
Profit Loss						-12 262	-7 444				-3 009	-2 221
Profit Loss On Ordinary Activities Before Tax						-12 262	-7 444				-3 009	-2 221
Total Assets Less Current Liabilities	1 074 391	921 702	761 946	620 181	494 704	653 578	543 412	411 445	265 587	232 588	178 246	176 025	174 148
Creditors Due After One Year Total Noncurrent Liabilities	1 074 179	976 076
Creditors Due Within One Year Total Current Liabilities	291 533	444 247
Fixed Assets	1 365 855	1 365 855	1 365 855	1 365 855	1 365 855	1 365 855
Total Investments Fixed Assets	1 365 855	1 365 855
Creditors Due After One Year		976 076	866 254	767 245	666 776	565 084
Creditors Due Within One Year		444 247	603 932	747 162	834 110	949 015
Instalment Debts Due After5 Years			588 404
Number Shares Allotted			1 000	2	2	2
Par Value Share			1	1	1	1
Secured Debts		778 226	683 404	489 395	487 676	387 234
Share Capital Allotted Called Up Paid		1 000	1 000	2	2	2

Company staff

Sameer D.

Role: Director

Appointed: 30 August 2006

Latest update: 5 January 2024

Zahir D.

Role: Director

Appointed: 30 August 2006

Resigned: 28 February 2007

Latest update: 5 January 2024

Zahir D.

Role: Secretary

Appointed: 30 August 2006

Latest update: 5 January 2024

Shaffin D.

Role: Director

Appointed: 30 August 2006

Resigned: 28 February 2007

Latest update: 5 January 2024

Qa Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 16 August 2006

Resigned: 16 August 2006

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 5 January 2024

Qa Nominees Limited

Role: Corporate Nominee Director

Appointed: 16 August 2006

Resigned: 16 August 2006

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 5 January 2024

People with significant control

Zahir D.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Shaffin D.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	14 November 2023
Confirmation statement last made up date	31 October 2022

Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	31 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	31 December 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	30 November 2015
Annual Accounts 24 March 2017
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	24 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 March 2017

Eclipse Hotels (poole) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sameer D.

Zahir D.

Zahir D.

Shaffin D.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Zahir D.

Shaffin D.

Accounts Documents

Company filings

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