Introduction
Watch Company
E
ECLECTIC BARS & CLUBS LIMITED
ECLECTIC BARS & CLUBS LIMITED is an active company incorporated on 18 July 2014 with the registered office located in Brighton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ECLECTIC BARS & CLUBS LIMITED was registered 11 years ago.(SIC: 70100)
Status
active
Active since 11 years ago
Company No
09137685
LTD Company
Age
11 Years
Incorporated 18 July 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 25 December 2023 - 29 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Previous Company Names
ECLECTIC ICON LIMITED
From: 18 July 2014To: 6 February 2023
Address
Brighton Palace Pier Madeira Drive Brighton, BN2 1TW,
Previous Addresses
36 Drury Lane London WC2B 5RR
From: 18 July 2014To: 21 July 2025
12 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Capital Update
Aug 14
Capital Statement Capital Company With D...
Funding Round
Aug 14
Capital Allotment Shares
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Apr 16
Termination Director Company With Name T...
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
52
Description
Type
Date Filed
Document
28 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 August 2025
21 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
6 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 February 2023
23 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 June 2022
25 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 July 2017
11 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2016
28 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2015
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 August 2014
18 July 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 July 2014