Eagle 123 Ltd, SW16 2EY

Description

Data updated on: 01-11-2023

04854367 is the reg. no. used by Eagle 123 Ltd. This firm was registered as a Private Limited Company on August 1, 2003. This firm has existed on the British market for twenty one years. The company can be gotten hold of in 1 Farnan Road London in Streatham. The company's post code assigned to this place is SW16 2EY. This firm is recognized as Eagle 123 Ltd. Moreover the firm also operated as The Accounting Office up till it was replaced 10 years from now. The company's SIC code is 69202 : Bookkeeping activities. Eagle 123 Limited reported its latest accounts for the period up to Thursday 31st March 2022. The business most recent annual confirmation statement was filed on Tuesday 1st August 2023.

For 21 years, this specific company has only been overseen by one managing director: Sally O. who has been managing it since September 18, 2003.

Sally O. is the individual who has control over 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.

Previous company's names
Eagle 123 Ltd 2014-11-28
The Accounting Office Limited 2003-08-01

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	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1	-29	-44

Balance Sheet
Net Assets Liabilities							44	59	74	89	104	119	134
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	-29	-44
Tangible Fixed Assets					290 000	290 000

Capital & Reserves
Called Up Share Capital				1	1	1
Profit Loss Account Reserve					-15	-30
Shareholder Funds	1	1	1	1	1	-29	-44

Other Financial Data
Average Number Employees During Period												1	1
Creditors							290 044	290 059	290 074	290 089	290 104	290 119	290 134
Fixed Assets					290 000	290 000	290 000	290 000	290 000	290 000	290 000	290 000	290 000
Net Current Assets Liabilities					-290 014	-290 029	-290 044	290 059	290 074	290 089	290 104	290 119	290 134
Total Assets Less Current Liabilities				1	-14	-29	-44	59	74	89	104	119	134
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Creditors Due After One Year					290 000
Creditors Due Within One Year					290 014	290 029	290 044
Non-instalment Debts Due After5 Years					290 000
Number Shares Allotted		1	1	1		1
Par Value Share		1	1	1		1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions					290 000
Tangible Fixed Assets Cost Or Valuation					290 000	290 000

Company staff

Sally O.

Role: Director

Appointed: 18 September 2003

Latest update: 25 February 2024

Caroline O.

Role: Secretary

Appointed: 18 September 2003

Resigned: 24 November 2014

Latest update: 25 February 2024

@ukplc Client Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 01 August 2003

Resigned: 18 September 2003

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 25 February 2024

@ukplc Client Director Ltd

Role: Corporate Nominee Director

Appointed: 01 August 2003

Resigned: 18 September 2003

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 25 February 2024

People with significant control

Sally O.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	15 August 2024
Confirmation statement last made up date	01 August 2023

Annual Accounts 30 September 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	30 September 2012
Annual Accounts 12 September 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	12 September 2013
Annual Accounts 10 July 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	10 July 2014
Annual Accounts 15 April 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	15 April 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	20 June 2016
Annual Accounts 4 July 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	4 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Eagle 123 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sally O.

Caroline O.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Sally O.

Accounts Documents

Company filings

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