Ecliptic Limited
Company Profile
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MicroEcliptic Limited
04204556•Private Limited With Share Capital
5Th Floor North Side, 7-10 Chandos Street, London, W1G9DQ
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Incorporated
24/04/2001
Company Age
24 years
Directors
4
Employees
—
SIC Code
46180
Risk
very low risk
Company Overview
Registration, classification & business activity
Ecliptic Limited (04204556) is a private limited with share capital incorporated on 24/04/2001 (24 years old) and registered in london, W1G9DQ. The company operates under SIC code 46180 and is classified as Micro.
Private Limited With Share Capital
SIC: 46180
Micro
Incorporated 24/04/2001
W1G9DQ
Financial Overview
Total Assets
£404.2K
Liabilities
£352.5K
Net Assets
£51.7K
Cash
£368.7K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:28-03-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:28-03-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:28-03-2025
Resolution
Category:Resolution
Date:28-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Miscellaneous
Category:Miscellaneous
Date:14-06-2011
Miscellaneous
Category:Miscellaneous
Date:06-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2010
Termination Director Company With Name
Category:Officers
Date:18-05-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:16-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2010
Termination Director Company With Name
Category:Officers
Date:01-04-2010
Termination Director Company With Name
Category:Officers
Date:01-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2010
Termination Secretary Company With Name
Category:Officers
Date:01-04-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-04-2010
Accounts Balance Sheet
Category:Accounts
Date:23-02-2010
Auditors Report
Category:Auditors
Date:23-02-2010
Auditors Statement
Category:Auditors
Date:23-02-2010
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:23-02-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:23-02-2010
Resolution
Category:Resolution
Date:23-02-2010
Reregistration Private To Public Company
Category:Change Of Name
Date:23-02-2010
Capital Allotment Shares
Category:Capital
Date:18-02-2010
Capital Allotment Shares
Category:Capital
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Resolution
Category:Resolution
Date:11-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2010
Termination Director Company With Name
Category:Officers
Date:03-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2009
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:24-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Address
Date:07-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Officers
Date:02-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Annual Return
Date:25-07-2005
Legacy
Category:Officers
Date:14-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Officers
Date:17-09-2004
Legacy
Category:Officers
Date:17-09-2004
Legacy
Category:Officers
Date:17-09-2004
Legacy
Category:Officers
Date:17-09-2004
Legacy
Category:Address
Date:17-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2004
Legacy
Category:Annual Return
Date:24-05-2004
Legacy
Category:Annual Return
Date:13-05-2003
Memorandum Articles
Category:Incorporation
Date:19-03-2003
Resolution
Category:Resolution
Date:19-03-2003
Legacy
Category:Accounts
Date:26-02-2003
Legacy
Category:Officers
Date:24-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date19/06/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor North Side, 7-10 Chandos Street, London, W1G9DQ
Related Companies
10
Contact
5Th Floor North Side, 7-10 Chandos Street, London, W1G9DQ