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ETON ONLINE VENTURES LIMITED (08415323)

ETON ONLINE VENTURES LIMITED (08415323) is an active UK company. incorporated on 22 February 2013. with registered office in Windsor. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. ETON ONLINE VENTURES LIMITED has been registered for 13 years. Current directors include TAYLOR, Catherine Jane.

Company Number
08415323
Status
active
Type
ltd
Incorporated
22 February 2013
Age
13 years
Address
Finance Department, Windsor, SL4 6DB
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
TAYLOR, Catherine Jane
SIC Codes
99999

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Introduction
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ETON ONLINE VENTURES LIMITED

ETON ONLINE VENTURES LIMITED is an active company incorporated on 22 February 2013 with the registered office located in Windsor. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ETON ONLINE VENTURES LIMITED was registered 13 years ago.(SIC: 99999)

Status

active

Active since 13 years ago

Company No

08415323

LTD Company

Age

13 Years

Incorporated 22 February 2013

Size

N/A

Accounts

ARD: 31/8

Up to Date

6 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 22 February 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)

Next Due

Due by 8 March 2026
For period ending 22 February 2026

Previous Company Names

ETON ONLINE INITIATIVES LIMITED
From: 21 November 2013To: 21 November 2013
ETON X LIMITED
From: 22 February 2013To: 21 November 2013
Contact
Address

Finance Department Eton College Windsor, SL4 6DB,

Previous Addresses

The Bursary Eton College Windsor Berkshire SL4 6DJ
From: 22 February 2013To: 10 January 2022
Timeline

28 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Feb 13
Director Joined
Jun 15
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Mar 17
Director Joined
May 17
Funding Round
Jun 17
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Jun 18
Funding Round
Sept 18
Funding Round
Dec 18
Funding Round
Feb 19
Director Left
Feb 19
Funding Round
Jun 19
Funding Round
Aug 19
Funding Round
Jun 20
Funding Round
Oct 20
Funding Round
Oct 20
Funding Round
Oct 20
Director Left
Sept 21
Director Left
May 25
Director Joined
May 25
Director Left
Jun 25
Capital Update
Mar 26
20
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

TAYLOR, Catherine Jane

Active
Eton College, WindsorSL4 6DB
Secretary
Appointed 11 Apr 2016

TAYLOR, Catherine Jane

Active
Eton College, WindsorSL4 6DB
Born September 1969
Director
Appointed 01 May 2025

HEDLEY-DENT, Serena Maude Angela

Resigned
Eton College, WindsorSL4 6DJ
Secretary
Appointed 22 Feb 2013
Resigned 11 Apr 2016

ESIRI, Mark Leslie Vivian

Resigned
Eton College, WindsorSL4 6DB
Born November 1964
Director
Appointed 08 May 2017
Resigned 01 Jun 2025

GAILEY, Andrew Louis Hamilton, Dr

Resigned
Eton College, WindsorSL4 6DJ
Born October 1954
Director
Appointed 22 Feb 2013
Resigned 31 Aug 2021

HEDLEY-DENT, Serena Maude Angela

Resigned
Eton College, WindsorSL4 6DJ
Born May 1974
Director
Appointed 15 Jun 2015
Resigned 08 Feb 2019

WALKER, Janet Sheila

Resigned
Eton College, WindsorSL4 6DB
Born April 1953
Director
Appointed 22 Feb 2013
Resigned 01 May 2025
Fundings
Financials
Latest Activities

Filing History

61

Capital Statement Capital Company With Date Currency Figure
18 March 2026
SH19Statement of Capital
Legacy
18 March 2026
SH20SH20
Legacy
18 March 2026
CAP-SSCAP-SS
Resolution
18 March 2026
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 June 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
28 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 December 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
16 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
8 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 January 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
2 September 2021
TM01Termination of Director
Accounts With Accounts Type Small
24 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2021
CS01Confirmation Statement
Capital Allotment Shares
29 October 2020
SH01Allotment of Shares
Capital Allotment Shares
29 October 2020
SH01Allotment of Shares
Capital Allotment Shares
28 October 2020
SH01Allotment of Shares
Capital Allotment Shares
8 June 2020
SH01Allotment of Shares
Accounts With Accounts Type Small
3 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2020
CS01Confirmation Statement
Capital Allotment Shares
5 August 2019
SH01Allotment of Shares
Capital Allotment Shares
11 June 2019
SH01Allotment of Shares
Accounts With Accounts Type Small
18 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2019
CS01Confirmation Statement
Capital Allotment Shares
15 February 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
15 February 2019
TM01Termination of Director
Capital Allotment Shares
24 December 2018
SH01Allotment of Shares
Capital Allotment Shares
10 September 2018
SH01Allotment of Shares
Capital Allotment Shares
13 June 2018
SH01Allotment of Shares
Confirmation Statement With Updates
26 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
22 February 2018
AAAnnual Accounts
Capital Allotment Shares
9 February 2018
SH01Allotment of Shares
Capital Allotment Shares
9 February 2018
SH01Allotment of Shares
Capital Allotment Shares
2 June 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 May 2017
AP01Appointment of Director
Capital Allotment Shares
6 March 2017
SH01Allotment of Shares
Confirmation Statement With Updates
6 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
28 February 2017
AAAnnual Accounts
Capital Allotment Shares
5 December 2016
SH01Allotment of Shares
Capital Allotment Shares
5 December 2016
SH01Allotment of Shares
Capital Allotment Shares
5 December 2016
SH01Allotment of Shares
Capital Allotment Shares
20 September 2016
SH01Allotment of Shares
Capital Allotment Shares
20 September 2016
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
12 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 April 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
7 April 2016
AR01AR01
Accounts With Accounts Type Dormant
17 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 February 2015
AR01AR01
Accounts With Accounts Type Dormant
4 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2014
AR01AR01
Accounts With Accounts Type Dormant
20 January 2014
AAAnnual Accounts
Certificate Change Of Name Company
21 November 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
21 November 2013
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Shortened
12 August 2013
AA01Change of Accounting Reference Date
Incorporation Company
22 February 2013
NEWINCIncorporation