Introduction
Watch Company
E
EAGLE ONE INVESTMENTS LIMITED
EAGLE ONE INVESTMENTS LIMITED is an active company incorporated on 12 March 2021 with the registered office located in Exeter. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EAGLE ONE INVESTMENTS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13262958
LTD Company
Age
5 Years
Incorporated 12 March 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 12 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
Eagle House 1 Babbage Way Exeter Science Park Exeter, EX5 2FN,
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GOODES, Paul James
Active1 Babbage Way, ExeterEX5 2FN
Born September 1965
Director
Appointed 12 Mar 2021
GOODES, Paul James
1 Babbage Way, ExeterEX5 2FN
Born September 1965
Director
12 Mar 2021
Active
HOLE, Nicholas Ian
Active1 Babbage Way, ExeterEX5 2FN
Born December 1961
Director
Appointed 12 Mar 2021
HOLE, Nicholas Ian
1 Babbage Way, ExeterEX5 2FN
Born December 1961
Director
12 Mar 2021
Active
SYMONS, Jonathan Michael
Active1 Babbage Way, ExeterEX5 2FN
Born March 1970
Director
Appointed 30 Jul 2021
SYMONS, Jonathan Michael
1 Babbage Way, ExeterEX5 2FN
Born March 1970
Director
30 Jul 2021
Active
WITHERS, Paul Raymond
Active1 Babbage Way, ExeterEX5 2FN
Born January 1965
Director
Appointed 30 Jul 2021
WITHERS, Paul Raymond
1 Babbage Way, ExeterEX5 2FN
Born January 1965
Director
30 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Babbage Way, ExeterEX5 2FN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2021
Eagle One Securities Limited
1 Babbage Way, ExeterEX5 2FN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2021
Active
Filing History
13
Description
Type
Date Filed
Document
27 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2023