Introduction
Watch Company
E
EAGLE ONE NDD LIMITED
EAGLE ONE NDD LIMITED is an active company incorporated on 26 February 2021 with the registered office located in Exeter. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. EAGLE ONE NDD LIMITED was registered 5 years ago.(SIC: 78300)
Status
active
Active since 5 years ago
Company No
13229508
LTD Company
Age
5 Years
Incorporated 26 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
Eagle House 1 Babbage Way Exeter Science Park Exeter, EX5 2FN,
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
New Owner
Mar 21
Notification Of A Person With Significan...
New Owner
Mar 21
Notification Of A Person With Significan...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GOODES, Paul James
Active1 Babbage Way, ExeterEX5 2FN
Born September 1965
Director
Appointed 26 Feb 2021
GOODES, Paul James
1 Babbage Way, ExeterEX5 2FN
Born September 1965
Director
26 Feb 2021
Active
HOLE, Nicholas Ian
Active1 Babbage Way, ExeterEX5 2FN
Born December 1961
Director
Appointed 26 Feb 2021
HOLE, Nicholas Ian
1 Babbage Way, ExeterEX5 2FN
Born December 1961
Director
26 Feb 2021
Active
SYMONS, Jonathan Michael
Active1 Babbage Way, ExeterEX5 2FN
Born March 1970
Director
Appointed 15 Mar 2021
SYMONS, Jonathan Michael
1 Babbage Way, ExeterEX5 2FN
Born March 1970
Director
15 Mar 2021
Active
HEDGES, Thomas George
Resigned1 Babbage Way, ExeterEX5 2FN
Born April 1982
Director
Appointed 01 Mar 2022
Resigned 16 Mar 2023
HEDGES, Thomas George
1 Babbage Way, ExeterEX5 2FN
Born April 1982
Director
01 Mar 2022
Resigned 16 Mar 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Paul James Goodes
Active1 Babbage Way, ExeterEX5 2FN
Born September 1965
Nature of Control
Right to appoint and remove directors
Notified 01 Mar 2021
Mr Paul James Goodes
1 Babbage Way, ExeterEX5 2FN
Born September 1965
Right to appoint and remove directors
01 Mar 2021
Active
Mr Nicholas Ian Hole
Active1 Babbage Way, ExeterEX5 2FN
Born December 1961
Nature of Control
Right to appoint and remove directors
Notified 01 Mar 2021
Mr Nicholas Ian Hole
1 Babbage Way, ExeterEX5 2FN
Born December 1961
Right to appoint and remove directors
01 Mar 2021
Active
Mr Mark Russell Kay
Active1 Babbage Way, ExeterEX5 2FN
Born May 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2021
Mr Mark Russell Kay
1 Babbage Way, ExeterEX5 2FN
Born May 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2023
10 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2021