Introduction
Watch Company
E
EAGLE TARGET 7 LIMITED
EAGLE TARGET 7 LIMITED is an active company incorporated on 21 November 2018 with the registered office located in Burntwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EAGLE TARGET 7 LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11689968
LTD Company
Age
7 Years
Incorporated 21 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 20 November 2025 (4 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
Busy Bees At St Matthews Shaftsbury Drive Burntwood, WS7 9QP,
19 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Feb 19
Capital Allotment Shares
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Funding Round
May 21
Capital Allotment Shares
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
8
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DAVIES, Matthew Gordon Philip
ActiveShaftsbury Drive, BurntwoodWS7 9QP
Born February 1974
Director
Appointed 21 Sept 2021
DAVIES, Matthew Gordon Philip
Shaftsbury Drive, BurntwoodWS7 9QP
Born February 1974
Director
21 Sept 2021
Active
MULLER, Matthew Peter
ActiveShaftsbury Drive, BurntwoodWS7 9QP
Born June 1975
Director
Appointed 21 Sept 2021
MULLER, Matthew Peter
Shaftsbury Drive, BurntwoodWS7 9QP
Born June 1975
Director
21 Sept 2021
Active
IRONS, Simon Andrew
ResignedShaftsbury Drive, BurntwoodWS7 9QP
Born November 1962
Director
Appointed 21 Nov 2018
Resigned 21 Sept 2021
IRONS, Simon Andrew
Shaftsbury Drive, BurntwoodWS7 9QP
Born November 1962
Director
21 Nov 2018
Resigned 21 Sept 2021
Resigned
RANDLES, Margaret Josephine
ResignedShaftsbury Drive, BurntwoodWS7 9QP
Born February 1957
Director
Appointed 21 Nov 2018
Resigned 21 Sept 2021
RANDLES, Margaret Josephine
Shaftsbury Drive, BurntwoodWS7 9QP
Born February 1957
Director
21 Nov 2018
Resigned 21 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eagle Bidco Limited
ActiveShaftsbury Drive, BurntwoodWS7 9QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2018
Eagle Bidco Limited
Shaftsbury Drive, BurntwoodWS7 9QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2018
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2021
5 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 June 2020
31 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2019
12 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2019
12 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2019