Eagle's Head Limited

Company Name	Eagle's Head Limited
Company Status	Active
Company Number	04699800
Category	Private Limited Company
Incorporation Date	17 March 2003(21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Elinor Fitch
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	3 Thornhill Malone Belfast BT9 6SS Northern Ireland

Director Name	Mrs Zonya Bewick
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(6 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	222 Quadrangle Tower Cambridge Square London W2 2PJ

Director Name	Mr Michael Craig Fitch
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(9 years, 10 months after company formation)
Appointment Duration	11 years, 2 months
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	222 Quadrangle Tower Cambridge Square London W2 2PJ

Secretary Name	Fc Secretarial Services Limited (Corporation)
Status	Current
Appointed	17 March 2003(same day as company formation)
Correspondence Address	27 29 Gordon Street Belfast BT1 2LG Northern Ireland

Director Name	Mr Robert Desmond Palmer
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Formations Agent
Country of Residence	Northern Ireland
Correspondence Address	31 Kilmaine Road Bangor County Down BT19 6DT Northern Ireland

Secretary Name	C.S. Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Correspondence Address	The Company Shop 79 Chichester Street Belfast County Antrim BT1 4JR Northern Ireland

Location

Registered Address	222 Quadrangle Tower Cambridge Square London W2 2PJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

76 at £1	Mrs Elinor Fitch 76.00% Ordinary
24 at £1	Zonya Bewick 24.00% Ordinary

Financials

Year	2014
Net Worth	£201,438
Cash	£114,404
Current Liabilities	£18,991

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

28 October 2020	Micro company accounts made up to 31 July 2020 (5 pages)
26 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
13 December 2019	Micro company accounts made up to 31 July 2019 (5 pages)
17 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
22 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
27 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
23 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
9 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
9 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
7 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
18 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (5 pages)
18 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (5 pages)
8 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
8 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 March 2015	Director's details changed for Mrs Elinor Fitch on 17 March 2015 (2 pages)
24 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
24 March 2015	Director's details changed for Mrs Elinor Fitch on 17 March 2015 (2 pages)
24 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
9 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
9 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
19 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (5 pages)
19 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
11 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
7 February 2013	Appointment of Mr Michael Craig Fitch as a director (2 pages)
7 February 2013	Appointment of Mr Michael Craig Fitch as a director (2 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
23 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
7 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
7 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
24 March 2010	Director's details changed for Elinor Fitch on 17 March 2010 (2 pages)
24 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Zonya Bewick on 17 March 2010 (2 pages)
24 March 2010	Director's details changed for Elinor Fitch on 17 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Fc Secretarial Services Limited on 17 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Fc Secretarial Services Limited on 17 March 2010 (2 pages)
24 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Zonya Bewick on 17 March 2010 (2 pages)
15 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 100 (4 pages)
15 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 100 (4 pages)
15 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 100 (4 pages)
15 March 2010	Appointment of Zonya Bewick as a director (3 pages)
15 March 2010	Appointment of Zonya Bewick as a director (3 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 March 2009	Return made up to 17/03/09; full list of members (3 pages)
27 March 2009	Return made up to 17/03/09; full list of members (3 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 May 2008	Capitals not rolled up (2 pages)
21 May 2008	Capitals not rolled up (2 pages)
21 May 2008	Capitals not rolled up (2 pages)
21 May 2008	Capitals not rolled up (2 pages)
9 May 2008	Return made up to 17/03/08; full list of members (3 pages)
9 May 2008	Return made up to 17/03/08; full list of members (3 pages)
28 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
27 March 2007	Return made up to 17/03/07; full list of members (2 pages)
27 March 2007	Return made up to 17/03/07; full list of members (2 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
18 May 2006	Return made up to 17/03/06; full list of members (2 pages)
18 May 2006	Return made up to 17/03/06; full list of members (2 pages)
3 May 2005	Return made up to 17/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
3 May 2005	Return made up to 17/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
7 January 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
7 January 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
31 October 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
31 October 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
2 June 2004	Return made up to 17/03/04; full list of members (6 pages)
2 June 2004	Return made up to 17/03/04; full list of members (6 pages)
13 April 2003	New secretary appointed (2 pages)
13 April 2003	Registered office changed on 13/04/03 from: 222 sussex gardens cambridge square london W2 2RJ (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	New secretary appointed (2 pages)
13 April 2003	Registered office changed on 13/04/03 from: 222 sussex gardens cambridge square london W2 2RJ (1 page)
13 April 2003	New director appointed (2 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Secretary resigned (1 page)
13 April 2003	Secretary resigned (1 page)
13 April 2003	New director appointed (2 pages)
17 March 2003	Incorporation (17 pages)
17 March 2003	Incorporation (17 pages)

Eagle's Head Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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