Eclipse Web Limited

Active05447020 Private limited company
Incorporated
9 May 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
East Midlands
Address
147 Scudamore Road
Leicester
LE3 1UQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
8 May 2026
Resigned Kyprianou, Dimitrios as Director
8 May 2026
Appointed Cook, Daniel James as Director
15 September 2023
Resigned Headley, Patrick John as Director
15 September 2023
Appointed Shephard, Caroline Anne as Director
15 September 2023
Appointed Kyprianou, Dimitrios as Director
31 January 2023
Resigned Constantinides, Sotos as Director
1 July 2022
Resigned Moore, Simon Ernest as Director
28 March 2017
Resigned Lisser, Simon Shaun as Secretary
8 February 2017
Resigned Kobuta, Michael as Secretary
8 February 2017
Appointed Constantinides, Sotos as Director
8 February 2017
Resigned Moore, Caron as Director
8 February 2017
Appointed Headley, Patrick John as Director
8 February 2017
Resigned Kobuta, Michael as Director
8 February 2017
Appointed Lisser, Simon Shaun as Secretary
13 October 2015
Appointed Moore, Caron as Director
16 March 2011
Appointed Kobuta, Michael as Director
13 July 2005
Appointed Moore, Simon Ernest as Director
13 July 2005
Appointed Kobuta, Michael as Secretary
13 July 2005
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
13 July 2005
Resigned Shoosmiths Directors Limited as Corporate Director
9 May 2005
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
9 May 2005
Appointed Shoosmiths Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09903285

Holdings 2

Companies where Eclipse Web Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
20 May 2026Appointment of a director
20 May 2026Termination of appointment of a director
14 May 2026Confirmation statement with no updates9 May 2026
15 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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