EL

ECLIPTIC LIMITED

Active

Company number 04204556

London · Incorporated 24 April 2001

5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ

Last updated on 31 August 2026

Agents specialised in the sale of other particular products · SIC 46180

Activities of sport clubs · SIC 93120

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 February 2010

Company history

Previous company names

AXIONI LIMITED · 24 April 2001 – 23 January 2003

ECLIPTIC LIMITED · 23 January 2003 – 23 February 2010

ECLIPTIC PUBLIC LIMITED COMPANY · 15 October 2010 – 28 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 July 2025
Next due
20 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Massimiliano Angelelli
Born December 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
1 February 2010
Shares allotted · 0 shares allotted
—
1 February 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2025 View
Resolution
Resolution
28 March 2025 View
Re Registration Memorandum Articles
Incorporation
28 March 2025 View
Reregistration Public To Private Company
Change Of Name
28 March 2025 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 March 2025 View
Change Person Director Company With Change Date
Officers
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Full
Accounts
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2023 View
Accounts With Accounts Type Full
Accounts
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Full
Accounts
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Full
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
30 June 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Accounts With Accounts Type Full
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Miscellaneous
Miscellaneous
14 June 2011 View
Miscellaneous
Miscellaneous
6 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Appoint Corporate Director Company With Name
Officers
16 April 2010 View
Appoint Corporate Secretary Company With Name
Officers
1 April 2010 View
Termination Secretary Company With Name
Officers
1 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Reregistration Private To Public Company
Change Of Name
23 February 2010 View
Resolution
Resolution
23 February 2010 View
Re Registration Memorandum Articles
Incorporation
23 February 2010 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
23 February 2010 View
Auditors Statement
Auditors
23 February 2010 View
Auditors Report
Auditors
23 February 2010 View
Accounts Balance Sheet
Accounts
23 February 2010 View
Capital Allotment Shares
Capital
18 February 2010 View
Capital Allotment Shares
Capital
18 February 2010 View
Resolution
Resolution
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Termination Director Company With Name
Officers
3 February 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2009 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2008 View
Legacy
Annual Return
24 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Address
7 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2006 View
Legacy
Annual Return
10 July 2006 View
Legacy
Officers
2 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Annual Return
25 July 2005 View
Legacy
Officers
14 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2005 View
Legacy
Address
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Accounts With Accounts Type Dormant
Accounts
21 June 2004 View
Accounts With Accounts Type Dormant
Accounts
21 June 2004 View
Legacy
Annual Return
24 May 2004 View
Legacy
Annual Return
13 May 2003 View
Resolution
Resolution
19 March 2003 View
Memorandum Articles
Incorporation
19 March 2003 View
Legacy
Accounts
26 February 2003 View
Legacy
Officers
24 January 2003 View
Certificate Change Of Name Company
Change Of Name
23 January 2003 View
Legacy
Address
21 January 2003 View
Legacy
Annual Return
27 May 2002 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Capital
12 June 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Address
16 May 2001 View
Incorporation Company
Incorporation
24 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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