Introduction
Watch Company
E
ECLOGITE MANAGEMENT LIMITED
ECLOGITE MANAGEMENT LIMITED is an active company incorporated on 16 September 2024 with the registered office located in Stevenage. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ECLOGITE MANAGEMENT LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
15958299
LTD Company
Age
1 Years
Incorporated 16 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 June 2026
Period: 16 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
Building 18 Gateway 1000 Whittle Way Arlington Business Park Stevenage, SG1 2FP,
Previous Addresses
Unit 18 Gateway 1000 Whittle Way Stevenage SG1 2FP England
From: 16 September 2024To: 28 November 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MINCHIN, David James
ActiveWhittle Way, StevenageSG1 2FP
Born February 1981
Director
Appointed 16 Sept 2024
MINCHIN, David James
Whittle Way, StevenageSG1 2FP
Born February 1981
Director
16 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David James Minchin
ActiveWhittle Way, StevenageSG1 2FP
Born February 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2024
Mr David James Minchin
Whittle Way, StevenageSG1 2FP
Born February 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2024
Active
Filing History
8
Description
Type
Date Filed
Document
28 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2025