| Company Name | Eternal Optimist Limited |
|---|---|
| Director | James Nicholas Battison |
| Company Status | Active |
| Company Number | 05801805 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2006(18 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr James Nicholas Battison |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2006(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF |
| Director Name | Mr Christopher William Turner |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blue Dawn Riverside Quarter Moorings C/O Milliners House London SW18 1LP |
| Secretary Name | Mr Christopher William Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blue Dawn Riverside Quarter Moorings C/O Milliners House London SW18 1LP |
Location
| Registered Address | Unit 24 Port Hampton, Lower Sunbury Road Hampton Middlesex TW12 2HF |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
Shareholders
| 1 at £1 | Christopher Turner 50.00% Ordinary |
|---|---|
| 1 at £1 | James Battison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,812 |
| Cash | £406 |
| Current Liabilities | £16,120 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 3 weeks from now) |
Filing History
| 8 February 2021 | Micro company accounts made up to 31 May 2020 (10 pages) |
|---|---|
| 10 June 2020 | Confirmation statement made on 10 June 2020 with updates (4 pages) |
| 9 June 2020 | Change of details for Mr James Nicholas Battison as a person with significant control on 20 May 2020 (2 pages) |
| 21 May 2020 | Notification of James Nicholas Battison as a person with significant control on 17 May 2020 (2 pages) |
| 20 May 2020 | Withdrawal of a person with significant control statement on 20 May 2020 (2 pages) |
| 20 May 2020 | Statement of capital following an allotment of shares on 17 May 2020
|
| 13 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 19 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 26 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 11 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 10 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 3 February 2017 | Registered office address changed from C/O Millners House Blue Dawn Riverside Quarter Moorings Eastfields Avenue London SW18 1LP to 8 Holyrood Street London SE1 2EL on 3 February 2017 (1 page) |
| 3 February 2017 | Termination of appointment of Christopher William Turner as a secretary on 2 February 2017 (1 page) |
| 3 February 2017 | Termination of appointment of Christopher William Turner as a secretary on 2 February 2017 (1 page) |
| 3 February 2017 | Registered office address changed from C/O Millners House Blue Dawn Riverside Quarter Moorings Eastfields Avenue London SW18 1LP to 8 Holyrood Street London SE1 2EL on 3 February 2017 (1 page) |
| 15 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-15
|
| 15 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-15
|
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 15 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Termination of appointment of Christopher Turner as a director on 1 January 2015 (1 page) |
| 15 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Termination of appointment of Christopher Turner as a director on 1 January 2015 (1 page) |
| 15 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Termination of appointment of Christopher Turner as a director on 1 January 2015 (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 16 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 23 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 23 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 13 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 9 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Director's details changed for Mr James Battison on 1 May 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Mr James Battison on 1 May 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Mr James Battison on 1 May 2012 (2 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 5 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 21 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
| 23 February 2010 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
| 13 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 26 January 2009 | Director and secretary's change of particulars / christopher turner / 01/06/2008 (2 pages) |
| 26 January 2009 | Return made up to 02/05/08; full list of members (4 pages) |
| 26 January 2009 | Director and secretary's change of particulars / christopher turner / 01/06/2008 (2 pages) |
| 26 January 2009 | Return made up to 02/05/08; full list of members (4 pages) |
| 9 June 2008 | Registered office changed on 09/06/2008 from blue dawn riverside quarter moorings c/o milliners house eastfields avenue london SW18 1LP (1 page) |
| 9 June 2008 | Registered office changed on 09/06/2008 from blue dawn riverside quarter moorings c/o milliners house eastfields avenue london SW18 1LP (1 page) |
| 21 May 2008 | Registered office changed on 21/05/2008 from 26 crabtree lane london SW6 6LN (1 page) |
| 21 May 2008 | Registered office changed on 21/05/2008 from 26 crabtree lane london SW6 6LN (1 page) |
| 5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (2 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (2 pages) |
| 17 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 2 May 2006 | Incorporation (13 pages) |
| 2 May 2006 | Incorporation (13 pages) |