93 Eaton Square Limited
Company Profile
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Unknown93 Eaton Square Limited
01685106•Private Limited With Share Capital
5Th Floor 37 High Holborn, London, WC1V6AA
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Incorporated
08/12/1982
Company Age
43 years
Directors
3
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
93 Eaton Square Limited (01685106) is a private limited with share capital incorporated on 08/12/1982 (43 years old) and registered in london, WC1V6AA. The company operates under SIC code 68209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 08/12/1982
WC1V6AA
Financial Overview
Total Assets
£99
Liabilities
£0
Net Assets
£99
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:29-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2006
Legacy
Category:Annual Return
Date:15-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2003
Legacy
Category:Annual Return
Date:28-11-2003
Legacy
Category:Annual Return
Date:13-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2002
Resolution
Category:Resolution
Date:03-12-2001
Legacy
Category:Annual Return
Date:03-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2001
Legacy
Category:Annual Return
Date:07-11-2000
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, 167 Fleet Street, London, EC4A2EA
5Th Floor 37 High Holborn, London, WC1V6AARegistered
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Contact
5Th Floor 37 High Holborn, London, WC1V6AA