Introduction
Watch Company
E
ELIZA DEVELOPMENTS LIMITED
ELIZA DEVELOPMENTS LIMITED is an active company incorporated on 3 March 2025 with the registered office located in Portsmouth. The company operates in the Construction sector, specifically engaged in development of building projects. ELIZA DEVELOPMENTS LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16286666
LTD Company
Age
1 Years
Incorporated 3 March 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Submitted on 4 March 2025 (1 year ago)
Next Due
Due by 30 November 2026
Period: 3 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
6 St. Georges Square Portsmouth, PO1 3EY,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROBERTS-BLAKE, Anya Tamahine
ActiveSt. Georges Square, PortsmouthPO1 3EY
Born August 1995
Director
Appointed 03 Mar 2025
ROBERTS-BLAKE, Anya Tamahine
St. Georges Square, PortsmouthPO1 3EY
Born August 1995
Director
03 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cordage Group Limited
ActiveSt. Georges Square, PortsmouthPO1 3EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2025
Cordage Group Limited
St. Georges Square, PortsmouthPO1 3EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2025
Active
Filing History
4
Description
Type
Date Filed
Document
19 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2025
4 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 March 2025