Introduction
Watch Company
E
ERIS CONNECT LIMITED
ERIS CONNECT LIMITED is an active company incorporated on 15 August 2023 with the registered office located in Southampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. ERIS CONNECT LIMITED was registered 2 years ago.(SIC: 73120)
Status
active
Active since 2 years ago
Company No
15073500
LTD Company
Age
2 Years
Incorporated 15 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
C/O Clarke Willmott Llp, Burlington House Botleigh Grange Business Park Hedge End Southampton, SO30 2AF,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MOULTON, David Charles
ActiveBotleigh Grange Business Park, SouthamptonSO30 2AF
Born January 1973
Director
Appointed 01 Nov 2023
MOULTON, David Charles
Botleigh Grange Business Park, SouthamptonSO30 2AF
Born January 1973
Director
01 Nov 2023
Active
WILSON, Timothy Francis
ActiveBotleigh Grange Business Park, SouthamptonSO30 2AF
Born March 1959
Director
Appointed 15 Aug 2023
WILSON, Timothy Francis
Botleigh Grange Business Park, SouthamptonSO30 2AF
Born March 1959
Director
15 Aug 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Charles Moulton
ActiveBotleigh Grange Business Park, SouthamptonSO30 2AF
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Aug 2024
Mr David Charles Moulton
Botleigh Grange Business Park, SouthamptonSO30 2AF
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Aug 2024
Active
Eged Limited
ActiveBotleigh Grange Business Park, SouthamptonSO30 2AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Aug 2024
Eged Limited
Botleigh Grange Business Park, SouthamptonSO30 2AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Aug 2024
Active
Mr Timothy Francis Wilson
CeasedBotleigh Grange Business Park, SouthamptonSO30 2AF
Born March 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2023
Ceased 15 Aug 2024
Mr Timothy Francis Wilson
Botleigh Grange Business Park, SouthamptonSO30 2AF
Born March 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2023
Ceased 15 Aug 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
12 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2024
12 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
12 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2024
13 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 February 2024