General information

Name:

Eagle Rise Ventures Limited

Office Address:

54 Woodland Avenue WV6 8NE Wolverhampton

Number: 09409537

Incorporation date: 2015-01-28

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

Located at 54 Woodland Avenue, Wolverhampton WV6 8NE Eagle Rise Ventures Ltd is a Private Limited Company with 09409537 registration number. The firm was started on 28th January 2015. It 's been three years that The company's business name is Eagle Rise Ventures Ltd, but up till 2021 the name was Honesty Sales and up to that point, up till 11th March 2021 the company was known as Eagle Rise Ventures. This means it has used five different names. This business's principal business activity number is 47190 which stands for Other retail sale in non-specialised stores. The business latest annual accounts were submitted for the period up to Mon, 31st Jan 2022 and the latest annual confirmation statement was filed on Sat, 28th Jan 2023.

Edwin A. is this particular firm's single managing director, that was assigned this position in 2016 in January. That firm had been presided over by Daniel A. until 15th June 2022. As a follow-up another director, specifically Daniel A. gave up the position in May 2021. In order to provide support to the directors, the firm has been utilizing the skills of Margaret A. as a secretary since the appointment on 28th January 2017.

  • Previous company's names
  • Eagle Rise Ventures Ltd 2021-09-28
  • Honesty Sales Ltd 2021-03-11
  • Eagle Rise Ventures Ltd. 2015-02-20
  • Edwin & Margaret Ltd 2015-02-10
  • Rasasi.uk Limited 2015-01-28

Financial data based on annual reports

Company staff

Margaret A.

Role: Secretary

Appointed: 28 January 2017

Latest update: 23 March 2024

Edwin A.

Role: Director

Appointed: 30 January 2016

Latest update: 23 March 2024

People with significant control

Edwin A. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Edwin A.
Notified on 9 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Margaret A.
Notified on 9 March 2021
Ceased on 28 January 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Daniel A.
Notified on 10 May 2022
Ceased on 15 June 2022
Nature of control:
1/2 or less of shares
Daniel A.
Notified on 13 March 2021
Ceased on 3 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edwin A.
Notified on 1 August 2016
Ceased on 9 March 2021
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 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 2015-01-28
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 6 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 31st, August 2023
dissolution
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
9
Company Age

Similar companies nearby

Closest companies