Eclectikware Ltd in Cirencester, GL7 1WY

Description

Data updated on: 01-11-2023

Eclectikware has been on the market for at least twenty one years. Established under company registration number 04732933, the firm is classified as a Private Limited Company. You may find the headquarters of the company during office hours under the following location: 24 Haygarth Close, GL7 1WY Cirencester. The firm is known as Eclectikware Ltd. However, the firm also was listed as Harrison Renfern up till it was changed 9 years from now. This company's principal business activity number is 99999, that means Dormant Company. The company's latest filed accounts documents were submitted for the period up to 2023-04-30 and the most current annual confirmation statement was filed on 2023-05-01.

Nathan B. and Karen M. are registered as the company's directors and have been doing everything they can to make sure everything is working correctly since 2012-01-05.

Karen M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Eclectikware Ltd 2015-09-08
Harrison Renfern Ltd 2003-04-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	55	55	55	55	60	60	60	60

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	55	55	55	55	60	60	60	60
Net Assets Liabilities								60	60	60	60	60	60

Capital & Reserves
Called Up Share Capital				55	60
Shareholder Funds	55	55	55	55	60	60	60	60

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	55	55	55	55	60	60	60	60	60	60	60	60	60
Total Assets Less Current Liabilities				55	60
Number Shares Allotted		55	55	55		60	60	60	60	60	60	60	60
Par Value Share		1	1	1		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	55	55	55	55	60	60	60	60

Company staff

Nathan B.

Role: Director

Appointed: 05 January 2012

Latest update: 22 February 2024

Karen M.

Role: Director

Appointed: 13 April 2003

Latest update: 22 February 2024

People with significant control

Karen M.

Notified on 6 April 2016

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 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	15 May 2024
Confirmation statement last made up date	01 May 2023

Annual Accounts 30 April 2012
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	30 April 2012
Annual Accounts 8 July 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	8 July 2013
Annual Accounts 2 May 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	2 May 2014
Annual Accounts 30 April 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	30 April 2016
Annual Accounts 30 April 2017
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	30 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Date Approval Accounts	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Eclectikware Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nathan B.

Karen M.

Gemma J.

Rose J.

People with significant control

Karen M.

Accounts Documents

Company filings

Filing category

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